Fighting FinCrime: What insurers need to know in 2025
The insurance industry has long been considered a quiet player in the fight against financial crime. But as fraud, sanctions, and sophisticated money laundering...
Verisk launches advanced fraud tools with Legentic
Verisk, a global data analytics and technology provider, has partnered with fraud prevention specialist Legentic to introduce two advanced tools on its ClaimSearch® platform...
WIEX partners with Flagright for real-time AML monitoring
WIEX, a firm that provides secure, compliant, and efficient transaction infrastructure for institutions and corporations, has partnered with Flagright.
The partnership aims to enhance WIEX’s...
Tackling fraud with technology, trust, and teamwork
Public-private partnerships (PPPs) are becoming a cornerstone in the UK’s fight against financial crime. With fraud schemes growing in scale and sophistication, these collaborations...
AI tools to detect fake flight tickets in 2025
Air travel in 2025 is busier than ever, with airlines projected to carry a record 5.2bn passengers this year, marking a 6.7% increase from...
Finding the best AML transaction monitoring software 2025
The global market for anti-money laundering (AML) transaction monitoring software is expanding at an unprecedented pace, driven by increasingly complex financial crimes and tighter...
Fujifilm drives automation with M-Files partnership
FUJIFILM Business Innovation Australia has spent nearly a decade building its automation expertise through its partnership with M-Files.
Comply Exchange and Ledgible unite on digital asset tax
Comply Exchange and Ledgible have announced a new partnership designed to simplify the growing challenge of digital asset tax compliance.
Zeidler boosts MMR-Tool with 14-language compliance support
Zeidler Group has expanded its flagship LegalTech solution, the Marketing Material Review Tool (MMR-Tool), to significantly broaden its language coverage.
New daily transfer limit aims to protect Thai consumers
The Bank of Thailand (BOT) has announced new measures aimed at curbing the financial damage caused by scams, with a particular focus on protecting...