ABBYY, IBM boost compliance with AI KYC solution
ABBYY, a document and process intelligence solutions firm, and IBM have strengthened their partnership to transform KYC automation for financial services and insurance firms.
The...
How AI exposed cross-border wildlife trafficking
Illegal wildlife trafficking, worth an estimated $20bn annually, has become increasingly reliant on digital platforms and complex global supply chains.
These networks allow traffickers...
Real-world AI agent use cases driving efficiency
AI agents have evolved well beyond their early reputation as simple conversational bots. Thanks to advances in agentic AI, these agents can now make...
Why banks must adopt biometrics to fight financial fraud
Biometrics are quickly replacing passwords as the preferred method of authentication across the financial services sector.
M-Files and Microsoft team up on AI-ready content
The latest episode of Polaris, produced by Synozur, highlighted how M-Files and Microsoft are transforming the content management space.
Hosted by Chris McNulty, the discussion...
What are the AML solutions of the future?
A New Era for Anti-Money Laundering
For years, anti-money laundering efforts have struggled to keep pace with the very crimes they aim to prevent. Traditional...
Avoid these common AI fraud prevention mistakes
AI is rapidly becoming a central tool in the fight against financial fraud, yet many institutions are not getting the full benefit from their...
WEX partners with Trulioo to fight onboarding fraud
WEX, which offers services across corporate payments, employee benefits and fleet card solutions, has partnered with Trulioo, an identity verification platform known for its...
Unit21 launches BYOA to fight financial crime
Unit21, a risk and compliance technology provider known for helping FIs tackle fraud, money laundering, and other financial crimes, has announced the launch of...
Okta strengthens identity security with Axiom Security deal
Okta, an identity and access management provider, has announced plans to acquire Axiom Security, a Tel Aviv-based firm specialising in cloud-native, identity-centric PAM solutions.
The...
