OneSpan backs ThreatFabric to boost fraud prevention
OneSpan, a leading provider of secure authentication and digital transaction solutions, has announced a strategic investment in ThreatFabric, a Dutch cybersecurity firm specialising in...
Rethinking money laundering in non-life insurance
“Non-life insurance poses little to no money laundering risk.” For years, this belief has shaped global regulatory priorities. Life insurance remained under strict anti-money...
Mastercard reveals growing fear of online scams
New research from Mastercard has revealed that most consumers believe securing their online accounts is harder than protecting their physical homes, highlighting growing concerns...
Can RegTech keep pace as regulatory oversight moves beyond finance?
As regulatory oversight expands beyond finance into sectors like healthcare, technology, and supply chains, the complexity and speed of compliance demands are surging. RegTech,...
AI risk platform Feedzai secures $75m at $2bn valuation
Feedzai, a Portugal-based FinTech specialising in AI-native risk operations and financial crime prevention, has announced a fresh investment round of approximately $75m.
The rise of fake hotel bookings — and how to stop them
A UK man recently sentenced for submitting fake hotel bookings as evidence in travel insurance claims has highlighted a growing problem for insurers and...
UN’s Net Zero Banking Alliance shuts down
The Net Zero Banking Alliance (NZBA), a UN-convened initiative that once represented nearly 150 of the world’s largest financial institutions, has officially disbanded following...
Sendby partners with Flagright to boost AML compliance
Singapore-based FinTech company Sendby, which specialises in simplifying cross-border remittances, has entered into a partnership with Flagright.
The collaboration aims to strengthen Sendby’s compliance framework...
MCO boosts compliance oversight with platform upgrade
MCO, also known as MyComplianceOffice, a leading provider of compliance technology, has unveiled major enhancements to its flagship platform designed to help financial services...
Instant screening solution unveiled by LSEG and AWS
LSEG Risk Intelligence has introduced World-Check Verify, a new compliance screening solution developed with Amazon Web Services (AWS).
