For years, spreadsheets have been the default tool for financial crime risk assessments. They were familiar, flexible and easy to adapt, and many regulated...

Ultimate beneficial ownership (UBO) registers rest on a simple promise: that behind every company, a real person can be found. Generative AI is quietly...

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 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...

BioCatch, a firm that fights fraud, scams and financial crime by analysing patterns in human behaviour, has unveiled BioCatch AiRE™ (Agentic AI Risk Essentials),...