AML

Fraud fighting company Signifyd launches new Commerce Protection Platform

Signifyd is updating its offering with a new solution aimed at protecting e-commerce companies from fraud.

Fraud prevention key driver for AI solution spend by network operators to reach $15bn...

The global operator spend on AI services is expected to grow by 430% over the next four years because of fraud mitigation and network optimisation efforts, according to a new study from Juniper Research.

Identity thefts in the US reach new high

The number of identity theft complaints in the US increased during 2019 by 47%, with a total of 650,000 incidents reported, data from PreciseSecurity.com claims.

11 women changing the US RegTech industry you need to know about right now

The US is spearheading the RegTech revolution. So why not find out more about the women leading the charge?

KnowBe4 and Agari to improve anti-phishing tools in new partnership

Security awareness training platform KnowBe4 will improve phishing training for clients through new partnership with Agari.

How KYC Portal became a leader in the client onboarding market

KYC Portal may have started as a side project, but its massive success has made it into a leader in the client onboarding market.

Digitex CEO removes KYC from the exchange after major hack and brushes of money...

Cryptocurrency exchange Digitex will no longer do know your customer (KYC) checks on its users after personal data of more than 8,000 customers was recently stolen.

Eight FinTech and RegTech companies you missed at Sthml Fintech Week

The Nordics’ FinTech scene is buzzing with potential, which was evident by the trailblazing companies recently attending Sthlm Fintech Week. The Stockholm event was full...

Pakistan hopes to soon be out of FATF’s grey list

Pakistan is hoping to be removed from the Financial Action Task Force’s (FATF) grey list soon after it improved its foreign and internal policies.

Cybercrime is rife in Latin America but is often overlooked study finds

Drug cartels, political corruption, economic struggles and internet censorship are all factors that have contributed to making Latin America a hotbed for cybercrime, according to a new report.
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