Can AI unlock billions for Sweden’s economy?
Sweden’s robust digital infrastructure and longstanding public trust have long positioned it as a leader in financial innovation and regulatory compliance.
However, as financial crime...
Basel 3.1: What UK deposit takers need to know
The latest whitepaper from ALMIS International offers essential guidance for UK financial institutions navigating the complexities of the Basel 3.1 and SDDT frameworks.
FraudTech firm Quavo secures $300m from Spectrum Equity
Quavo, a US-based provider of automated fraud and dispute management solutions for financial institutions, has raised $300m in growth capital to support its expansion...
PayPal adds AI-powered alerts to fight payment fraud
PayPal, the global digital payments platform known for enabling secure financial transactions, has launched a new AI-powered scam alert system designed to protect users...
Nasdaq Verafin unveils Agentic AI Workforce for banks
Nasdaq Verafin, a provider of cloud-based financial crime management solutions for financial institutions, has introduced the Agentic AI Workforce.
This new product is designed to...
Unit21 and Fingerprint join forces to fight FinTech fraud
Unit21 and Fingerprint have partnered to enhance fraud prevention capabilities for FinTechs.
The collaboration integrates Fingerprint’s real-time device identification technology into Unit21’s fraud and...
StellarPay partners with Flagright for AML and monitoring
StellarPay, a global borderless financial platform focused on enabling seamless transactions across fiat and crypto, has partnered with Flagright.
The collaboration aims to establish a...
Automating FATCA & CRS validation with TAINA Technology
As global tax regulations evolve, regional banks operating in jurisdictions aligned with FATCA and CRS are under growing scrutiny. These institutions must ensure tax...
Why smaller FIs are struggling with AML compliance
Smaller financial institutions are increasingly under pressure to meet the same anti-money laundering (AML) compliance standards as their larger counterparts—yet face considerable structural disadvantages...
EMIR reporting reforms: What firms must know now
UK regulators are stepping up efforts to refine derivatives reporting requirements under the European Market Infrastructure Regulation (EMIR) Refit. The Financial Conduct Authority (FCA)...