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Financial Crime/Fraud Prevention

Bolster raises $14m to enhance AI-driven threat protection with M12 backing

Bolster raises $14m to enhance AI-driven threat protection with M12 backing

Bolster, a leader in multi-channel phishing protection, has announced the successful closure of a $14m Series B financing round.
Revolutionising Salesforce data protection with IntellectAI’s iDataMasker

Revolutionising Salesforce data protection with IntellectAI’s iDataMasker

In the age of digital transformation, ensuring data privacy and security is a critical concern for organisations globally. With cloud-based platforms like Salesforce becoming integral to business operations, robust solutions to protect sensitive information are essential.
The concept of third-party risk management is hardly a fledgling idea. However, as the world becomes ever-more digitised, cybersecurity threats are now looming larger than ever before. According to research from Soha Systems, more than 60% of data breaches can be traced back to third-party vendors. This means that an effective third-party risk management strategy is not just a luxury anymore – it is a necessity.

How to effectively manage third-party risks

The concept of third-party risk management is hardly a fledgling idea. However, as the world becomes ever-more digitised, cybersecurity threats are now looming larger...
scams

Brits warned of rising invoice and mandate scams

As the digital landscape continues to evolve, so too do the methods employed by scammers seeking to defraud unsuspecting individuals.
Koodoo and Resistant AI team up to boost document security

Koodoo and Resistant AI team up to boost document security

Koodoo, an AI-powered technology provider specialising in financial services, has announced a strategic partnership with Resistant AI, a leader in Document Forensics technology. This collaboration...
Unit21 unleashes cutting-edge ACH features to combat financial fraud

Unit21 unleashes cutting-edge ACH features to combat financial fraud

Unit21, a leading player in the FinTech space, has announced the rollout of its latest innovations aimed at revolutionising ACH (Automated Clearing House) transactions and bolstering fraud prevention measures.
Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

Fingerprint, known as the world's most accurate device intelligence platform, is partnering with Oscilar, a leader in AI-driven risk and fraud management.
Ushur unveils AI-powered self-service solution for financial institutions

Ushur unveils AI-powered self-service solution for financial institutions

Ushur, a leader in AI-powered Customer Experience Automation (CXA), has introduced a new self-service solution tailored for financial institutions to automate Know Your Customer...
New partnership between Finastra and ScotPayments aims to minimise payment fraud

New partnership between Finastra and ScotPayments aims to minimise payment fraud

Finastra, a leading global provider of financial software applications and marketplaces, has partnered with ScotPayments, a centralised payments platform enhancing public service digital transformation in Scotland.
Finance in Motion teams up with Napier AI to enhance AML efforts in impact investing

Finance in Motion teams up with Napier AI to enhance AML efforts in impact...

Finance in Motion, a leader in impact asset management, has partnered with Napier AI to implement the Napier AI Continuum as their chosen platform for anti-money laundering and counter-terrorist financing (AML/CTF).

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