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Casap secures $25m to tackle first-party fraud with AI
Casap, a US-based FinTech company specialising in AI-powered automation for dispute resolution and fraud prevention, has raised $25m in a Series A funding round.
Amlyze named key compliance partner for LCKU credit union group
Amlyze has entered into a long-term partnership with Lietuvos centrinė kredito unija (LCKU), Lithuania’s first and largest central credit union.
According to Finextra, LCKU represents...
Credit unions must embed compliance in tech onboarding to reduce risk
In today’s fast-moving workplace, many employees are familiar with the surprise of a new software platform suddenly appearing on their screens—often with little to no prior warning or consultation. While well-intended, these abrupt technology rollouts can lead to unintended disruption, especially when key users are left out of the decision-making process.
Unit21 unleashes cutting-edge ACH features to combat financial fraud
Unit21, a leading player in the FinTech space, has announced the rollout of its latest innovations aimed at revolutionising ACH (Automated Clearing House) transactions and bolstering fraud prevention measures.
Navigating the compliance maze: A guide to the CFPB’s Section 1071...
Navigating the complexities of the Consumer Financial Protection Bureau's (CFPB) Section 1071 rule is crucial for financial institutions across the United States.
In an enlightening...
How economic shifts impact credit unions and American consumers
Credit Unions have seen a surge in growth towards the end of 2022, marked by increased memberships and rising interest rates.
Ireland shake up lending laws for credit unions
Lending rules will change for credit unions in Ireland next year, which will see maturity limits replaced with new concentration caps.
Konsentus launches PSD2 open banking solution
Three payment industry veterans have launched Konsentus, a new RegTech company enabling financial institutions to meet PSD2 open banking requirements.







