Financial Crime Prevention

Announcements

FIS Brings Agentic AI to Banking With Anthropic to Transform Financial Crimes, AML Investigations, and Enterprise Banking Operations

FintechLaunches -
JACKSONVILLE, Florida — May 4, 2026 — Executive Summary FIS has announced a strategic collaboration with Anthropic to introduce agentic artificial intelligence into banking operations, beginning...
Announcements

Movitz and Kinexys by J.P. Morgan Launch Global Payee Verification to Prevent Fraud...

STOCKHOLM, Sweden — February 5, 2026 Executive Summary Movitz has announced a partnership with Kinexys by J.P. Morgan to enable global payee verification for banks worldwide,...
FintechLaunches -
Announcements
FintechLaunches
FIS and Anthropic collaboration showcasing agentic AI in banking for financial crimes detection and AML investigation automation

FIS Brings Agentic AI to Banking With Anthropic to Transform Financial...

JACKSONVILLE, Florida — May 4, 2026 — Executive Summary FIS has announced a strategic collaboration with Anthropic to introduce agentic artificial intelligence into banking operations, beginning...
Announcements
FintechLaunches
Movitz and Kinexys by J.P. Morgan launch global payee verification to prevent fraud and misdirected payments

Movitz and Kinexys by J.P. Morgan Launch Global Payee Verification to...

STOCKHOLM, Sweden — February 5, 2026 Executive Summary Movitz has announced a partnership with Kinexys by J.P. Morgan to enable global payee verification for banks worldwide,...
Fintech Explainers
FintechLaunches
Know Your Business (KYB) explained as a business verification and compliance process

What Is Know Your Business (KYB)? Definition, Process & Compliance

Know Your Business (KYB) is a regulatory and risk-management process through which financial institutions verify, understand, and continuously monitor business customers by validating legal...
Fintech Explainers
FintechLaunches
Know Your Customer (KYC) process showing customer identification, identity verification, risk assessment, screening, approval, and ongoing monitoring in regulated financial institutions

What Is Know Your Customer (KYC)? Definition, Process & Risks

One-Sentence Definition Know Your Customer (KYC) is a regulated set of identity verification, risk assessment, and ongoing monitoring processes that financial institutions use to establish,...