Sumsub joins MRC to tackle evolving digital fraud
Sumsub, a global identity verification and fraud prevention platform, has joined the Merchant Risk Council (MRC), a leading international non-profit serving payments, fraud, and...
Why document verification is the new fraud frontline
As customer interactions shift entirely online, businesses face a growing challenge: how do you confirm that the documents you're receiving are genuine, unaltered, and...
The emerging fault lines in RegTech investment priorities
AI may dominate discussions around the future of compliance, but the latest findings from the Global State of RegTech 2026 report suggest that not everyone is...
Is AMLA the beginning of a single European financial crime regime?
Europe's fight against financial crime has long been complicated by one simple fact: while the rules may be set at EU level, supervision and...
Closing the compliance gap in financial crime tech
Financial crime compliance is undergoing a period of significant transformation. As financial institutions contend with evolving regulatory expectations, increasingly sophisticated criminal activity and growing...
EbankIT and Daon tackle AI fraud with identity tool
EbankIT, a digital banking solutions provider, has announced a partnership with Daon, a global digital identity fraud prevention specialist, to embed Daon's Identity Continuity...
Trustfull’s Investigator aims to cut fraud team friction
Trustfull has launched Investigator, a conversational AI tool built to help fraud teams identify risk signals and examine suspicious activity more quickly.
The product allows...
Sumsub and iMind target Korea fraud surge
Sumsub has formed a strategic partnership with iMind to reinforce fraud prevention and compliance capabilities within South Korea's payments sector.
The tie-up arrives as South...
Sumsub-Auth0 tie-up moves fraud checks to access
Sumsub, an identity verification, compliance and fraud prevention provider, has launched an integration with Auth0 that allows businesses to weave identity checks straight into...
FICO and Mitek target the fraud decisioning gap
Mitek Systems has made its Verified Identity Platform (MiVIP) available through FICO Marketplace, embedding trusted identity checks within the decisioning systems that enterprises rely...