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Generative AI fuels surge in document fraud
AI-generated document fraud is becoming one of the most pressing challenges for businesses across industries. The rise of generative AI technologies, including large language...
Sumsub and Fingerprint partner to fight identity fraud
Sumsub teams up with Fingerprint to stop fraud before it starts using advanced device intelligence. Read the full story now.
Mastercard launches cyber resilience hub to secure Saudi financial ecosystem
Mastercard has unveiled its new Cyber Resilience Center in Riyadh, marking its first initiative of this kind in the Middle East.
Why banks must maintain FCC operations despite rollbacks of regulation
Regulatory change is nothing new in the banking and financial services world. However, under the Trump administration, the pace of deregulation has accelerated sharply,...
Enhancing compliance and risk management through real-time data
In the ever-evolving landscape of financial regulation, staying compliant while efficiently managing risks presents significant challenges.
The future of KYC: how banks can navigate compliance and risk...
In 2025, Know Your Customer (KYC) solutions will become essential for financial institutions looking to enhance their anti-money laundering (AML) frameworks. With increasing regulatory...
RegTech innovator RZOLUT secures $1.25m to revolutionise AML space
RZOLUT, a leading RegTech company specialising in financial crime and compliance solutions, has announced a successful funding round, raising $1.25m.
Risk intelligence platform Bureau secures $30m Series B funding
Bureau, a risk intelligence platform focused on fraud prevention and identity decisioning, has raised $30m in its Series B funding round.
The investment round was...
UAE elevates global finance status with advanced AML/CFT reforms
The UAE has made significant strides in enhancing its Anti-Money Laundering, Countering the Financing of Terrorism, and Proliferation Financing (AML/CFT/CPF) frameworks.
Banks and credit card issuers face rising fraud cases, but proactive...
Fraud protection and resolution are becoming essential components of the customer experience in banking, particularly as financial fraud rates continue to rise.
