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FinScan adopts AI-powered adverse media screening from Quantifind
FinScan, an AML and sanctions compliance provider, partnered with Quantifind to integrate its AI-powered adverse media screening technology into FinScan’s compliance platform.
Sep 8, 2026
Socure hits $5.2bn valuation on investment; buys AI fraud platform Fravity
Socure secured new funding at a $5.2B valuation and acquired Fravity, an AI-powered fraud automation platform, to expand its identity and risk intelligence infrastructure.
Aug 27, 2026
Ripjar names Conrad Nicholas chief product officer
Ripjar appointed Conrad Nicholas as Chief Product Officer and Katie Miller as VP Marketing to strengthen leadership amid accelerating demand for AI-powered customer screening and risk intelligence solutions.
Aug 24, 2026
Trulioo launches AI agent for beneficial ownership registry
Trulioo launched an AI-powered agent to automate identification and verification of beneficial owners within its KYB workflow, aiming to improve compliance efficiency for financial institutions.
Jul 28, 2026
FinScan integrates with LSEG's World-Check On Demand
FinScan, an AML and sanctions screening solution provider, has completed technology validation for integration with LSEG's World-Check On Demand and is now officially go-to-market ready.
Jul 22, 2026