Trustfull introduces Silent Onboarding to combat synthetic identity fraud
Trustfull, a digital risk intelligence firm, has unveiled Silent Onboarding, which aims to bolster defences against the increasing incidents of synthetic identity fraud.
TrackLight bags $3m seed funding to boost AI-driven fraud prevention technology
TrackLight, a pioneering firm in AI-assisted fraud detection and prevention, recently secured a $3m seed investment.
AXIS Capital unveils Incident Commander for enhanced cyber risk management
AXIS Capital Holdings, a player in the global insurance and reinsurance industry, is listed on the New York Stock Exchange under the ticker symbol AXS.
Complyport launches AI tool to revolutionise compliance services
Complyport, a leader in RegTech solutions, has introduced ViCA.Chat, a cutting-edge Virtual Compliance Assistant powered by AI.
FCA keeps trading apps under review over gaming concerns
The FCA has published findings from a study which indicates the use of digital engagement practices (DEPs) by trading apps can influence user behaviour,...
REGnosys contributes Rune DSL to FINOS open source initiative
REGnosys and the Fintech Open Source Foundation (FINOS) have announced a significant contribution to the open-source community.
How Tietoevry’s advanced defenses saved billions by stopping digital fraud
Tietoevry Banking has blocked fraud attempts worth approximately NOK 2.7bn in 2023, as revealed in their latest "Payment Fraud Report."
How Greenomy facilitates seamless CSRD reporting for businesses
On January 5th, 2023, the CRSD was introduced, superseding the Non-Financial Reporting Directive (NFRD) and expanding its reporting requirements.
FinCEN’s latest AML requirements: Impact and strategies for RIAs and ERAs
Compliance officers in the asset management sector are pivotal, often juggling multiple responsibilities.
Singapore strengthens anti-money laundering measures amid evolving threats
Singapore has announced findings of its updated ML NRA, which reflects its commitment to fortifying its AML framework in response to global risks.
