The rise of fake hotel bookings — and how to stop them
A UK man recently sentenced for submitting fake hotel bookings as evidence in travel insurance claims has highlighted a growing problem for insurers and...
UN’s Net Zero Banking Alliance shuts down
The Net Zero Banking Alliance (NZBA), a UN-convened initiative that once represented nearly 150 of the world’s largest financial institutions, has officially disbanded following...
Sendby partners with Flagright to boost AML compliance
Singapore-based FinTech company Sendby, which specialises in simplifying cross-border remittances, has entered into a partnership with Flagright.
The collaboration aims to strengthen Sendby’s compliance framework...
MCO boosts compliance oversight with platform upgrade
MCO, also known as MyComplianceOffice, a leading provider of compliance technology, has unveiled major enhancements to its flagship platform designed to help financial services...
Instant screening solution unveiled by LSEG and AWS
LSEG Risk Intelligence has introduced World-Check Verify, a new compliance screening solution developed with Amazon Web Services (AWS).
How Theta Lake is redefining AI content inspection
Generative AI has rapidly moved from a novelty to a standard tool in corporate workflows. Microsoft Copilot and Zoom AI Companion are now co-authors...
How AI agents transform financial crime detection
Anti-money laundering (AML) analysts often join the profession driven by a mission to combat financial crime. Yet many leave disillusioned within a year, worn...
FinScan partners with LSEG for AML risk intelligence
FinScan, a leading provider of AML compliance technology, has partnered with LSEG to integrate with its World-Check On Demand service.
The collaboration aims to strengthen...
ECB appoints providers for digital euro development
The European Central Bank (ECB) has announced the selection of several service providers to support the next stage in preparations for a potential digital...
Ponte Finance partners with iDenfy to boost KYC and AML
Ponte Finance has entered a partnership with iDenfy, a Lithuanian RegTech provider specialising in identity verification and AML tools.
The collaboration is aimed at...
