Komplett adopts Two’s AI platform to tackle B2B fraud
Two has partnered with Nordic electronics retailer Komplett to launch the region’s first fully integrated Risk-as-a-Service (RaaS) platform, delivering instant, automated credit and fraud...
How banks can deploy AI safely for AML compliance
Artificial intelligence has rapidly transformed banking operations, playing a key role in tasks such as transaction screening, monitoring, and customer due diligence. Yet as AI adoption accelerates, regulators worldwide are tightening expectations on how banks deploy, govern, and oversee these systems.
Verisk launches advanced fraud tools with Legentic
Verisk, a global data analytics and technology provider, has partnered with fraud prevention specialist Legentic to introduce two advanced tools on its ClaimSearch® platform...
Finding the best AML transaction monitoring software 2025
The global market for anti-money laundering (AML) transaction monitoring software is expanding at an unprecedented pace, driven by increasingly complex financial crimes and tighter...
Law firms gain AML boost through PSA–Strise partnership
PSA Solutions and Strise have announced a strategic partnership designed to help law firms navigate increasingly demanding anti-money laundering (AML) regulations.
AI-powered Sift upgrade strengthens identity trust
Sift, the AI-powered fraud prevention platform, has unveiled its Fall ’25 release featuring a series of upgrades designed to enhance fraud investigation and risk...
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...
