VASPs face strict KYC rules as AML scrutiny rises
In 2025, Virtual Asset Service Providers (VASPs) are facing an unprecedented wave of regulatory scrutiny.
KYC Portal CLM, a CDD and AML data collection and...
Why trusted data matters in AML media checks
Adverse media screening is emerging as a critical part of anti-money laundering (AML) compliance. Sometimes referred to as negative news screening, this process involves analysing publicly available information—from news outlets to government lists—for any signs of a third party’s involvement in financial crime. It serves as a vital tool in identifying potential red flags early in customer or third-party relationships.
Casap secures $25m to tackle first-party fraud with AI
Casap, a US-based FinTech company specialising in AI-powered automation for dispute resolution and fraud prevention, has raised $25m in a Series A funding round.
SymphonyAI uses GenAI to tackle payment fraud
SymphonyAI is placing artificial intelligence at the forefront of fraud prevention with its NetReveal Payment Fraud solution, a tool designed to help financial institutions...
Hawk expands AI fraud strategy with new VP hire
AI-driven fraud prevention company Hawk has strengthened its leadership team with the appointment of Hrishi Talwar as vice president of product, fraud.
FraudTech firm Quavo secures $300m from Spectrum Equity
Quavo, a US-based provider of automated fraud and dispute management solutions for financial institutions, has raised $300m in growth capital to support its expansion...
How SymphonyAI fights fraud using behavioural data
As digital transactions surge globally, financial institutions are seeking smarter ways to protect customers and prevent fraud before it happens. Traditional fraud detection systems, whether rule-based or driven by machine learning, often struggle to keep pace with the sophistication of today’s fraudsters, leading to missed threats or an avalanche of false positives that frustrate legitimate customers.
Spanish banks cut fraud with behavioural defences
Discover how Spanish banks cut fraud by 23% using behavioural tech. Read now for insights on new fraud trends in Spain.
IDnow, Keyless team up for secure digital ID
IDnow has announced a strategic partnership with Keyless to strengthen trust across the digital identity lifecycle, reflecting growing demand for seamless and secure verification in the face of rising AI-driven fraud.
Napier AI names Kenneth Paqvalén as CFO
Napier AI has appointed Kenneth Paqvalén as its new chief financial officer, aiming to strengthen its financial crime compliance platform as it expands its international footprint.