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Experian’s KYC360 deal reshapes financial crime compliance

Experian’s acquisition of RegTech specialist KYC360 marks a significant shift in the financial crime compliance landscape, bringing together two complementary sets of capabilities to...

Why ID theft is growing and how to stop it

Handing over a digital copy of your passport or driving licence without questioning who receives it is a surprisingly common mistake – and one...

Experian acquires KYC360 to strengthen fraud prevention

Experian, a leader in data and technology solutions, has announced the acquisition of KYC360.  The acquisition will strengthen Experian’s fraud detection and financial crime compliance...

Resistant AI raises $25m to fight global financial crime

Resistant AI, a leading RegTech company specialising in AI-powered fraud and financial crime prevention, has raised $25m in a Series B. The round was led...

nCino unveils ProBanker to boost UK lending efficiency

nCino, has announced the launch of ProBanker by FullCircl, a new product designed to help UK lenders better manage risk and uncover opportunities across...

PayLaterr and Experian partner to boost fraud prevention

PayLaterr and Experian have announced a strategic partnership aimed at enhancing fraud detection and expanding the use of alternative data to support smarter budgeting...

Experian unveils AI Assistant for model risk governance

Experian has announced the release of its latest innovation, Experian Assistant for Model Risk Management, designed to improve the efficiency and compliance of financial...

Experian invests in Resistant AI to fight financial crime

Experian has announced a strategic investment in Resistant AI, a company specialising in AI-powered financial crime detection and prevention technologies. Although the exact financial terms were...

Experian integrates Mastercard Identity Insights

Experian, a global information services company known for its data and analytics solutions, has teamed up with Mastercard, a multinational financial services corporation renowned...

Experian acquires NeuroID: Bolstering behavioral analytics for advanced fraud prevention

Experian, a global data and technology company, has expanded its fraud prevention portfolio by acquiring NeuroID, a leading company in behavioral analytics.

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