As AI mass-produces fake identities, SEON adds signals
SEON, the AI Command Centre for fraud prevention and anti-money laundering compliance, has expanded its Signal Intelligence capability, lifting its proprietary, directly sourced data...
Euroclear-backed Kybix aims to end repetitive KYB checks
Kybix, an AI-powered Know Your Business (KYB) information exchange platform, has launched with plans to reshape how trusted business identity information is gathered, shared...
APAC firms face growing gap between AI adoption and accountability
New research from Sumsub and the Singapore FinTech Association finds a widening gap between how much organisations rely on AI and their ability to...
What’s holding back AI adoption in financial services?
AI has moved from experiment to expectation across financial services. Banks, insurers and investment firms are investing heavily in the technology, yet widespread adoption...
AI fraud pushes adverse media screening up the agenda
Adverse media screening has moved from a supporting element of enhanced due diligence to a central compliance control, driven by a wave of regulatory...
Sequoia backs Cymphony’s $30m fix for AI access gaps
Cymphony has launched with $30m in funding led by Sequoia and Fin Capital, as it looks to help security teams close the access gaps...
Why compliance teams can’t just switch on AI and hope
Financial institutions are racing to embed artificial intelligence into compliance functions, but new industry findings suggest the technology is reshaping workloads rather than simply...
FinScan and Quantifind target gaps left by watchlist screening
FinScan, an Innovative Systems solution and provider of AML and sanctions compliance technology, has partnered with Quantifind to integrate AI-powered adverse media intelligence into...
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,...
AI won’t kill RegTech, it will kill the excuse for mediocrity
General-purpose AI is increasingly capable of producing not just answers but entire applications, prompting fresh predictions that the SaaS model is facing collapse.
According to...
