Latest News and Press Releases

Want to stay updated on the latest news?

Sign into Reader Account Create Reader Account

November 19, 2025 03:00 ET | Source: Quantexa

Quantexa Named as a Category Leader in Chartis Research’s 2025 AML Transaction Monitoring and KYC Solutions Reports

Quantexa named Category Leader by Chartis for AML & KYC, recognized for AI, data integration, and risk intelligence in banking.
November 11, 2025 10:10 ET | Source: Javelin Strategy & Research

ACI Worldwide, Inc. Earns Best in Class in Javelin Strategy & Research’s 2025 Know Your Customer and Know Your Business Solution Scorecard

ACI Worldwide, Inc. tops Javelin’s 2025 KYC and KYB Solution Scorecard as vendors advance identity verification, compliance, and fraud prevention.
October 08, 2025 02:00 ET | Source: Juniper Research

Juniper Research Unveils 2025’s Fintech & Payments Awards Winners

Juniper Research is excited to announce the winners of the Future Digital Awards for Fintech & Payments 2025.
September 30, 2025 13:48 ET | Source: Facephi

Eastnets y Facephi forjan una alianza estratégica para crear un ecosistema global integral de defensa contra el fraude

DUBAI, United Arab Emirates and ALICANTE, Spain, Sept. 30, 2025 (GLOBE NEWSWIRE) -- Eastnets, líder mundial en cumplimiento normativo y seguridad en pagos, y Facephi, referente español en...
September 30, 2025 13:48 ET | Source: Facephi

Eastnets and Facephi forge strategic alliance to create comprehensive global fraud defense ecosystem

Eastnets and Facephi forge strategic alliance to create comprehensive global fraud defense ecosystem
August 04, 2025 02:00 ET | Source: Juniper Research

Network API Revenue to Exceed $8 Billion by 2030 Globally, as KYC Identified as the Next Major Opportunity

Juniper Research has found operator revenue from network Application Programming Interfaces (APIs) globally will exceed $8 billion by 2030.
July 29, 2025 05:48 ET | Source: Lucinity

Lucinity Launches AI-Native Customer 360, Powered by Agentic AI

Lucinity releases a next-generation Customer 360 platform powered by its Agentic AI, Luci, live at a Tier-1 bank.
July 16, 2025 07:03 ET | Source: Lucinity

Lucinity and Zenoo partner to deliver full-lifecycle compliance—from onboarding to investigation

A new partnership between Lucinity and Zenoo offers financial institutions a connected way to manage compliance—from onboarding through to investigations.
June 25, 2025 17:34 ET | Source: BlueOne Card Inc.

ABeam Consulting (USA) Ltd. and Millennium EBS Establish Strategic Collaborations to Expedite ISO 20022 Implementation

ABeam Consulting (USA) Ltd. and Millennium EBS Establish Strategic Collaborations to Expedite ISO 20022 Implementation
June 09, 2025 14:44 ET | Source: Facephi

Facephi refuerza la seguridad digital con biometría del comportamiento avanzada para prevenir fraudes sofisticados en tiempo real

La mejora de esta tecnología potencia la seguridad en tiempo real, combinando inteligencia artificial y análisis contextual para identificar patrones anómalos y comportamientos sospechosos. ...