Banks gain ground on fraud as ITSS taps Feedzai
IT Smart Systems has entered a strategic alliance with Feedzai to combine fraud detection technology with banking delivery expertise.
The tie-up brings Feedzai's RiskOps platform...
Ninety One taps Fenergo to overhaul financial crime checks
Ninety One has chosen Fenergo as the technology partner behind a major stage of its digital transformation programme.
The asset manager has selected Fenergo's unified...
Evrotrust, Trustfull join forces on fraud defence
Evrotrust and Trustfull have entered a strategic partnership designed to help organisations tighten fraud prevention and identity verification across digital customer journeys.
The tie-up brings...
Brazil bets on frictionless ID checks as Sumsub steps in
Sumsub, a global verification and compliance platform used by more than 4,000 businesses worldwide, has introduced a new identity verification tool built specifically for...
Why hiring more analysts won’t stop AI-driven fraud
Investment firms have long sold trust as their core product, but generative AI is now testing that promise from every angle.
According to ComplyAdvantage,...
What shaped the RegTech market in the first half of 2026?
There is a useful moment, around the middle of any year, when the noise starts to separate from the signal.
For RegTech, the first six...
Kyndryl and Incore Bank put agentic AI to the KYC test
Kyndryl has worked alongside Incore Bank and Google Cloud to trial an agentic AI approach designed to speed up customer onboarding and automate risk...
The hidden risk lurking between regulatory regimes
Global asset managers distributing across three or more jurisdictions are discovering that regulatory risk no longer behaves like a simple cost line.
According to Sherlocq,...
Upwind raises $250m, becomes first cloud security unicorn
Upwind, a cloud security platform, has closed a $250m Series B funding round, taking its total capital raised to more than $430m and making...
New strategy pushes Australia’s financial sector to compete
Australia's federal administration has launched a Financial Innovation Strategy designed to modernise the country's financial system, lift productivity and strengthen the regulatory environment in...
