Companies

Sumsub, a prominent player in the anti-fraud industry, continues to strengthen its position, announcing the launch of an enhanced deepfakes detection tool.

SmartMetric, a pioneer in the development of biometric credit cards, has recently celebrated the adoption of its advanced security technology by leading payment networks, Visa and MasterCard.

In a recent post by Fenergo, the company outlined how a recent report by the EBA is changing payments in the European Union. 

The European Investment Bank (EIB) has set a new milestone by issuing its first-ever digital green bond.

The US DOJ has announced the establishment of a new cyber-focused section, known as the National Security Cyber Section within its National Security Division to tackle a wide range of digital crimes.

The Financial Conduct Authority (FCA) has recently demonstrated their commitment to holding reluctant firms accountable in a speech titled 'Doing the right thing'.

In a recent post by Signicat, the company outlined how you can use digital signatures to sign PDF documents.  The traditional approach of signing documents...

Unlocking the potential for commercial success, dynamic financial crime risk assessments offer a multitude of benefits for financial institutions. Acuminor, a RegTech company explained...

Allison Lagosh, Compliance Advisor and Director for Saifr®, recently shared her experience and observations from the FINRA Annual Conference. The annual conference serves as an insightful platform to discuss future-focused themes in the FinTech industry, offering an opportunity to leave behind the daily grind and delve into the industry's key issues.

In a recent article by ViClarity’s Donal Lawlor, the company discussed the impact of ESG on the Chief Risk Officer (CRO).