How Acuminor helped to transform a Nordic bank’s financial crime risk management
In a recent post by Acuminor, the firm described how its Risk Assessment Pro platform helped to change a bank's financial crime risk management.
Boosting business success: How TAINA powers growth mindset culture
In the dynamic and continually changing startup environment, the cultivation of a growth mindset is key to individual and organisational progress. It also lays...
How Ziina leveraged Flagright to reinvent its AML and fraud prevention protocols
Ziina, under the strategic leadership of their Head of Compliance and AML, Leonardo Correa, has adopted the groundbreaking platform of Flagright to revolutionise their AML compliance strategies and fraud prevention procedures.
Novobanco and Feedzai join forces to elevate customer experience and fraud protection
Feedzai, the trailblazer of the world's inaugural RiskOps platform for financial risk management, has formed an alliance with Portugal's prominent banking entity, Novobanco.
Sumsub fights deepfake menace with enhanced detection technology
Sumsub, a prominent player in the anti-fraud industry, continues to strengthen its position, announcing the launch of an enhanced deepfakes detection tool.
Money laundering concerns in the EU: EBA’s plan for boosting AML/CFT measures
In a recent post by Fenergo, the company outlined how a recent report by the EBA is changing payments in the European Union.
Filigran secures €5m Seed Funding for next-gen threat management solutions
Founded in September 2022, Filigran, the rising star in the cybersecurity arena, has recently raised an impressive €5m in seed funding.
Wallife unveils digital identity theft insurance to guard UK consumers
Wallife, the Italian InsurTech, has taken a bold step to protect UK consumers from the ever-growing risk of online threats.
CBA takes a stand against cryptocurrency scams
As cryptocurrencies become increasingly popular, the risk of scams targeting investors has grown. In response, Commonwealth Bank (CBA) has launched new safety measures aimed at safeguarding its customers. The bank will now impose restrictions, delays, and limits on certain payments to cryptocurrency exchanges.
Coinmotion teams up with Fenergo for optimised AML compliance
Fenergo, a leading provider of digital Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM) solutions, and Coinmotion, a Finland-based cryptocurrency service provider, are partnering to streamline anti-money laundering (AML) compliance processes.