Zeidler boosts compliance tool with UAE coverage
Zeidler Group has announced a major upgrade to its Marketing Material Review Tool (MMR-Tool), expanding its regulatory reach to include the United Arab Emirates (UAE).
Verdata secures $8m Series A for B2B risk analytics
Verdata, a provider of proprietary commercial risk data and analytics, has raised $8m in a Series A funding round led by Continental Investors.
Ontic raises $230m to scale connected security intelligence
Ontic, a Texas-based software platform for connected security intelligence, has raised $230m in a Series C funding round led by funds managed by KKR, with participation from JMI Equity, Silverton Partners, Ridge Ventures and Ten Eleven Ventures.
Fighting FinCrime: What insurers need to know in 2025
The insurance industry has long been considered a quiet player in the fight against financial crime. But as fraud, sanctions, and sophisticated money laundering...
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...
WIEX partners with Flagright for real-time AML monitoring
WIEX, a firm that provides secure, compliant, and efficient transaction infrastructure for institutions and corporations, has partnered with Flagright.
The partnership aims to enhance WIEX’s...
Tackling fraud with technology, trust, and teamwork
Public-private partnerships (PPPs) are becoming a cornerstone in the UK’s fight against financial crime. With fraud schemes growing in scale and sophistication, these collaborations...
AI tools to detect fake flight tickets in 2025
Air travel in 2025 is busier than ever, with airlines projected to carry a record 5.2bn passengers this year, marking a 6.7% increase from...
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...
Fujifilm drives automation with M-Files partnership
FUJIFILM Business Innovation Australia has spent nearly a decade building its automation expertise through its partnership with M-Files.
