ECM explained: how it outperforms DMS, CMS, and DAM
Enterprise Content Management (ECM) has evolved into a cornerstone of digital transformation for organisations seeking to manage vast amounts of information efficiently.
M-Files, a document...
AI tackles false positives in insurance AML
False positives in anti-money laundering (AML) compliance have long plagued the insurance sector, often seen as an unavoidable cost of doing business.
SymphonyAI, which offers...
Napier AI hires Adam Flowers as new CRO
Napier AI, a London-based RegTech specialising in financial crime compliance, has appointed Adam Flowers as its new chief revenue officer (CRO) to spearhead the...
Rethinking money laundering in non-life insurance
“Non-life insurance poses little to no money laundering risk.” For years, this belief has shaped global regulatory priorities. Life insurance remained under strict anti-money...
Feedzai raises $75m to fight financial crime with AI
Feedzai, the AI-native RiskOps platform specialising in financial crime prevention, has secured fresh backing to accelerate its mission to protect financial institutions and consumers from fraud and scams.
How biometrics reshape security in financial services
Biometrics are quickly becoming essential for financial institutions as passwords and one-time passcodes struggle against today’s advanced fraud tactics.
Traditional authentication, once considered sufficient, is...
Centralised CLM: the solution to KYC fragmentation
Know Your Customer (KYC) processes are the backbone of compliance across financial services, yet many organisations continue to rely on fragmented systems and disjointed processes.
Swift pilots AI model to cut cross-border fraud
Swift has reported strong results from a series of AI-driven experiments designed to accelerate fraud detection in international payments, highlighting the potential of cross-border...
How AI is revolutionising AML transaction monitoring
Financial institutions are grappling with an increasingly complex compliance landscape, especially when it comes to anti-money laundering (AML) transaction monitoring. Rising transaction volumes, coupled...
Tietoevry flags surge in blocked fraud attempts
Fraud levels across the Nordics are painting a mixed picture as new research from Tietoevry Banking reveals diverging trends in Sweden and Norway.
The survey...
