Mastering KYC compliance: Strategies for Australian businesses
In today's digital landscape, the importance of identity verification extends beyond mere procedure; it's a critical safeguard against escalating fraud risks.
How ACA’s ComplianceAlpha RegTech platform ensures total communication oversight
As the regulatory landscape tightens its grip on digital communications, the imperative for exhaustive capture and archival of electronic dialogues grows increasingly critical.
How Behavox is leveraging AI to transform its RegTech offering
Founded in 2014, RegTech firm Behavox is a global leader in AI-powered compliance, security, and archiving solutions.
Precursor Technology bags funding from NEL to expand UK operations
Precursor Technology Group, a prominent cybersecurity firm based in Newcastle, has secured an investment from NEL Fund Managers, supported by the European Regional Development Fund.
Blueprint Equity leads $7m investment in cyber platform CYRISMA
CYRISMA, a pioneering cybersecurity platform, has recently announced a $7m Series A funding round.
TSB Bank hit with £10.9m fine over unfair customer treatment
Britain's TSB Bank has been fined £10.9m by the markets watchdog for its failure to treat customers who were in arrears fairly.
Banking sector leads decline in greenwashing amidst tightening regulations
RepRisk has reported a notable 12% decline in greenwashing incidents globally across all sectors for the year ending June 2024.
How Doc Juicer became the go-to source for fraudulent document templates
Doc Juicer, also known as a template farm on steroids, has made a significant mark in the template industry by amassing a vast catalog of over 18,000 templates across more than 50 categories.
How artificial intelligence is redefining identity verification processes
Identity verification is a critical safeguard in the digital age, serving as a primary defence against fraud and ensuring that only genuine customers access services.
Stripe and NVIDIA intensify partnership to boost global AI access and enhance fraud detection...
Stripe, a leader in financial infrastructure for businesses, has announced an enhanced collaboration with NVIDIA, a pioneer in AI and accelerated computing, to further develop artificial intelligence capabilities and advance fraud detection for its clients.
