Mitek launches MiControl to revolutionize check fraud detection for financial institutions
Mitek Systems, a global leader in digital identity verification technologies, has unveiled its latest innovation, MiControl.
Permit.io secures $8m in Series A for revolutionary authorization service
Permit.io, a full-stack authorisation-as-a-service provider, has successfully closed a Series A funding round, amassing $8m.
California’s bold climate laws: A new era for corporate accountability
California's recent enactment of corporate climate accountability laws has placed the state under the international spotlight.
Flagright and Traxion link to revolutionise security in digital transactions
Flagright has announced a strategic partnership with Traxion, a key player in transforming digital transactions in Southeast Asia.
Navigating the AML compliance landscape for US investment advisors
In early February 2024, the US Treasury, under the guidance of Secretary Janet Yellen, announced its intention to strengthen the financial system's defenses against money laundering.
NICE Actimize revolutionizes financial crime fighting with new generative AI solutions
NICE Actimize, a leading provider of financial crime, risk, and compliance solutions, has unveiled a new suite of generative AI-based innovations.
NICE Actimize is at...
Accertify to provide advanced fraud protection for ASDA’s e-commerce platform
ASDA, a leading retail giant in the UK, has teamed up with Accertify, a subsidiary of American Express, known for its comprehensive fraud prevention solutions.
Innovative cybersecurity firm Dapple Security raises $2.3m to pioneer passwordless solutions
Dapple Security, a pioneering cybersecurity startup, has raised $2.3m in a pre-seed funding round, marking a crucial step in its mission to introduce a novel passwordless solution utilising biometrics to combat cyber threats.
Napier leads the way in FinCrime compliance with new Continuum offerings
Napier, a pioneer in global financial crime compliance RegTech, has expanded its offerings with two innovative solutions: Napier Continuum Live and Napier Continuum Flow....
How FinTechs can balance compliance and operational efficiency
In the realm of financial operations, staying compliant is paramount, especially under the scrutiny of regulatory bodies.
