Home RegTech Financial Crime/Fraud Prevention

Financial Crime/Fraud Prevention

Mitek

Mitek unifies revenue leadership amid fraud fight

Mitek Systems has appointed Aaron Seyler as its new chief revenue officer, putting him in charge of the company's go-to-market organisation. The move brings Mitek's...
iGaming

Can biometrics end multi-accounting in iGaming?

Promotional campaigns such as welcome offers, free spins, cashback and referral rewards are designed to attract genuine players and accelerate growth for iGaming brands....
Why Southeast Asia’s identity maze is a KYC problem

Why Southeast Asia’s identity maze is a KYC problem

Cross-border KYC is becoming an infrastructure problem for financial institutions across Southeast Asia, where national identity systems remain fragmented and businesses face different verification...
financial crime

Financial crime risk assessments are failing on governance

Financial crime risk assessments look technical on the surface, but underneath they depend on something far less visible: governance. Building one properly draws in...
Singapore

Singapore tables bill to close scam loopholes

Singapore's Ministry of Home Affairs has introduced the Scams (Countermeasures) and Other Matters Bill, tabling it for its first reading in parliament on Tuesday...
MVB Bank targets compliance capacity with Bretton AI

MVB Bank targets compliance capacity with Bretton AI

MVB Bank is turning to AI-native managed services to increase its compliance capacity as its FinTech business expands, selecting Bretton AI to handle AML...
Edge teams up with Socure to boost lender screening

Edge teams up with Socure to boost lender screening

EDGE, the cashflow bureau that helps lenders convert bank transaction data into explainable, machine learning-based scores and attributes for lending and rental screening, has...

Oscilar deal arms Conta Azul for Brazil’s payments push

Oscilar, the agentic risk platform for financial institutions, has partnered with Conta Azul, part of Visma and one of Brazil's leading cloud-based financial management...
BioCatch

Visa’s $2.4bn BioCatch deal targets $1tn scam problem

Visa has agreed to buy BioCatch, a behavioural-first fraud intelligence specialist, in a $2.4bn all-cash transaction. The company is being sold by funds advised by...
SEON

Fraud prevention firm SEON hands Fowler top people role

SEON, the AI Command Center for fraud prevention and AML compliance, has promoted Donna Fowler to the role of chief people officer as the...

50,000+ RegTech leaders get exclusive industry stories delivered every week