Shift Technology to help Suravenir Assurances with fraud detection
Shift Technology, an AI-powered fraud detection and claims automation solution, is deploying its solution to property insurer Suravenir Assurances to help tackle fraudulent claims.
SafetyPay signs five-year deal with Feedzai
Digital alternative payment platform SafetyPay has formed a five-year agreement with Feedzai to help protect its users.
Forter to protect loyalty programmes with new tool
Forter, a fraud prevention company, has released its Loyalty Program Protection service which will help companies cope with rising levels of fraud.
Is Swedish RegTech finally coming into its own?
Sweden’s RegTech scene has been slow to emerge. While its starting to wake up, it still has many challenges to overcome.
RegTech is rapidly coming...
Westpac hit with several lawsuits from securities buyers following reports about it failing to...
One of the four biggest Australian banks is facing some huge challenges. Not only is Westpac accused of having breached anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, but it is now also dealing with a smattering of lawsuits.
LexisNexis to acquire anti-fraud platform Emailage
LexisNexis Risk Solutions has agreed to acquire fraud prevention and risk management solution Emailage.
Following the close of the deal, Emailage will become part of...
UK National Crime Agency makes three arrests in connection to Maltese bank money laundering...
The UK’s National Crime Agency (NCA) has made three more arrests in relation to an investigation into a money laundering incident connected to a cyberattack on a bank in Malta.
Over 75% of cybersecurity officers in the financial sector fear deepfakes
Over three quarters (77%) of chief security officers (CS0s) in the financial sector are worried about the use of deepfake video, audio and images.
China releases guidelines for facial recognition payments
China has reportedly released a set of new guidelines for the use of facial recognition payments which aim to reduce risks.
Could the new leadership of the FCA mean it’s going to deal with financial...
The UK’s biggest financial regulator is getting a new top dog. Industry leaders speculate that the change in leadership might mean it will review financial promotions regulations.