Understanding and combating the rising menace of chargeback fraud
Chargeback fraud, an ever-present issue affecting businesses of all kinds and sizes, results in losses totalling to billions annually. The surge in eCommerce has...
How ESG is reshaping US business practices
In the US, the notion of Environmental, Social and Governance (ESG) reporting has been met with widespread approval. A growing awareness of ESG's value in manifesting corporate dedication to sustainability and ethical behaviour has driven this shift. Evaluation parameters span across a diverse set of factors, including carbon footprint, initiatives on diversity and inclusion, labour standards, board diversity, and decision-making transparency.
Bank al Etihad enlists Swiss FinTech NetGuardians to combat fraud risks
NetGuardians, an award-winning Swiss FinTech company, and Bank al Etihad, a premier Jordan-based banking institution, have announced a strategic partnership to combat financial fraud.
Ripjar exposes a shift to AI for adverse media screening
Ripjar, a prominent entity in identifying and combating malevolent and illicit activity, unveiled its 2023 State of Adverse Media Screening report which focuses on the utilisation of adverse media screening amongst compliance professionals.
Fraud detection in FinTech: The battle against synthetic identity theft
RegTech firm Flagright recently shone a light on the topic of fraud detection in FinTech, with a battle against synthetic identity theft ongoing.
Advantage Futures leverages Eventus’ Validus for trade surveillance
Advantage Futures, a clearing firm in the futures industry, has deployed Eventus' Validus platform to fulfil its trade surveillance requirements.
UK and US execs challenged by complex data privacy laws, survey finds
A survey by Womble Bond Dickinson indicates that approximately half of executives feel very prepared to meet the privacy regulatory requirements in the UK, US and EU.
MCO enhances global compliance tech with Fairwords acquisition
MyComplianceOffice (MCO), a distinguished conduct risk and compliance technology provider, is set to acquire Fairwords, an innovator in AI-powered electronic communications software.
Hawk AI and Fourthline combine forces to escalate next-gen AML and KYC initiatives
Hawk AI, the leading provider of artificial intelligence (AI) based AML surveillance technology for banks, FinTechs, and payment firms, has announced a strategic partnership...
eflow Global rides RegTech wave with £7m Series A financing
eflow Global, a UK-based RegTech scaleup, has successfully secured a hefty £7m in a Series A funding round.
