SentiLink has launched a customer identification platform that combines fraud intelligence with compliance requirements, using automation built on human research and expertise to deliver signals designed to help compliance teams meet regulatory requirements and detect fraud. The solution verifies...
RegASK has launched a vertical agentic AI platform for regulatory affairs, the company says, bringing together RegASK's agent network and AI workflows into a single workspace designed to help regulatory teams automate routine tasks and manage compliance activities. The...
Davies has launched two AI agents within its ClaimPilot product suite to assist casualty claims handlers and adjusters, the UK-based professional services and technology firm said. The agents are designed to automate claim opening tasks and parts of claim...
Level Access has launched AI agents designed to help organizations identify accessibility issues earlier, resolve them faster and demonstrate progress, the Virginia-based digital accessibility solutions provider said. The agents embed directly into workflows teams already use, including DevOps workflows,...
(This article has been updated to reflect finalization of the deal.) SmartSearch has acquired Credas Technologies, a provider of identity verification solutions for the legal and property sectors, the UK-based digital KYC and AML platform provider said. The acquisition,...
Wolters Kluwer Financial & Corporate Compliance has launched Compliance Intelligence, a platform that links financial institutions' processes from regulatory alert monitoring to enterprise compliance obligations. The solution combines subject matter expertise and AI technology to deliver regulatory data and...
LSEG Risk Intelligence has launched World-Check On Demand, a platform that delivers real-time access to sanctions, politically exposed persons, adverse media and enforcement actions data through an API, the London-based financial markets infrastructure and data provider said. The platform...
Ideagen has acquired aviation compliance specialist Casper and chemical management software provider SafetyStratus in separate transactions, the UK-based software company said. The acquisitions add environmental monitoring for aviation and specialized chemical management capabilities to Ideagen's environmental, health and safety...
HaystackID has launched a suite of tools designed to help legal teams identify and authenticate digital media, including deepfakes and AI-generated content, the legal technology services company said. The HaystackID VALID suite — which stands for Verification and Legal...
Professional services company Davies unveiled an AI underwriting platform designed to streamline underwriting decisions for insurance clients. The platform, AI Underwriting Workbench, provides a centralized interface for managing underwriting tasks through a unified dashboard and includes an AI-powered rules...
Fraud prevention company SEON has launched new AI capabilities designed to reduce manual review time for fraud and AML teams. The new features include color-coded risk indicators, similarity ranking to identify connected users and automated investigation summaries that explain...
Regulatory technology firm Cygnus Compliance launched Open Compliance Suite, an AI-powered platform designed to help financial institutions investigate alerts, govern models and manage compliance programs. The modular platform integrates with existing technology systems and includes features for alert triage,...
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