Cloudflare strengthens SASE network with BastionZero acquisition
Cloudflare, a connectivity cloud company, has announced the acquisition of BastionZero, a zero-trust infrastructure access platform.
Navigating the new frontiers in surveillance technology
The recently launched 2024 Surveillance Benchmarking Survey & Report from 1LoD and co-sponsored by MCO (MyComplianceOffice), sheds light on the evolving landscape of surveillance...
Combating generative AI fraud: Effective strategies for detecting fake documents
Fraudsters can now easily create fake documents online or purchase forged ones with just a few clicks.
Fenergo launches AI-powered CLM to enhance compliance and efficiency
Fenergo, the leading provider of digital solutions for KYC, CLM and transaction monitoring, has launched AI Powered CLM.
Preserve eComms or pay the price: The SEC’s 2024 focus on recordkeeping
The SEC and CFTC have charged multiple Wall Street firms with widespread recordkeeping failures, imposing staggering penalties exceeding $2.5bn.
Overcoming KYC name matching challenges with intelligent screening
Culture, geography, politics, and media reporting all create challenges for name matching in a KYC or due diligence process, even when software is used to perform the matches.
How KYB regulations shape the future of banking and FinTech
KYB is the process of verifying business entities during the onboarding process to understand risk factors, financial information, credit, and beneficial ownership.
How to overcome hurdles in transaction monitoring
In the financial industry, transaction monitoring is an essential process, particularly for businesses handling client or business financial transactions.
How can AI transform customer onboarding?
The role of artificial intelligence is continuing to evolve within the FinTech sector. As firms get to grips with the technology's potential, many stakeholders are attempting to figure out what comes next.
NVIDIA and bunq join forces to combat financial fraud with AI
NVIDIA and bunq, a prominent European neobank, have partnered to enhance fraud detection and combat financial fraud using generative AI.