WhatsApp onboarding gets identity checks via Sumsub deal
Sumsub has joined forces with Jelou AI, a provider of infrastructure for building AI agents, to embed identity checks directly into financial services onboarding...
Fingerprint Fraud Score catches nearly 50% more fraud
Fingerprint has introduced Fraud Score, a predictive signal that builds fraud models from each customer’s own fraud outcomes. In one head-to-head trial it detected...
Banks face agentic AI threat as BioCatch launches AiRE
BioCatch, a firm that fights fraud, scams and financial crime by analysing patterns in human behaviour, has unveiled BioCatch AiRE™ (Agentic AI Risk Essentials),...
Why £140bn in platform assets now runs on AutoRek
AutoRek, a provider of enterprise financial controls and reconciliation automation software, has been chosen by two major UK digital investment platforms to replace manual...
Why is financial crime leading the RegTech adoption race?
RegTech Analyst and Parker & Lawrence Research recently released a major industry report looking at the global state of RegTech in 2026. As part...


















