Summa Tech closes AML gap in client onboarding
Summa Tech, the company behind cloud-based client onboarding platform Onboarder, has introduced an anti-money laundering checking feature within the tool.
The addition allows AML checks...
Bank climate risk stable as data quality improves, EBA finds
The European Banking Authority, the EU watchdog responsible for banking sector oversight, has released its newest Environmental, Social and Governance risk dashboard, pointing to...
Comply Exchange’s August report tracks global tax shake-up
Compliance teams have a fresh set of deadlines and technical changes to track this month, according to the latest FATCA, CRS and CARF round-up...
How Identomat is tackling financial crime at the identity layer
David Lomiashvili, CEO and co-founder of Identomat, on identity, automation and the future of financial crime prevention.
Financial crime rarely arrives neatly labelled. It tends...
Napier AI and Delta Capita fight fincrime together
Napier AI, the London-based financial crime compliance technology company, has entered into a partnership with Delta Capita, a global provider of managed services, technology...
BGL links with OnboardMe to ease accounting compliance
BGL, a provider of compliance and practice management software, has announced a new partnership with OnboardMe, a client onboarding platform, aimed at streamlining onboarding...
US banks report sharp rise in scam and RAT activity
BioCatch, a behavioural biometrics company that helps banks and other financial institutions detect and prevent fraud, has found that attempted impersonation scams among its...
AI security firm Mindgard bags $30m Series A
Mindgard, the AI security specialist built on more than a decade of research from Lancaster University's AI security lab, headquartered across Boston and London,...
Cyber insurers face a growing AI coverage gap
The rapid adoption of artificial intelligence is creating a new challenge for cyber insurers: determining where AI-related losses fit within existing policies.
That question was...
BFSI fraud detection market to reach $15.06bn by 2031
MarketsandMarkets™ has published new research forecasting significant expansion in the fraud detection and prevention space within banking, financial services and insurance.
The global Fraud Detection...
