Tag: financial institutions

The rapid growth of real-time and cross-border payments has transformed how money moves globally, creating both vast opportunities and new risks for financial institutions....

Hawk has previously launched a new AI-driven solution designed to transform fraud prevention for financial institutions. Its Day One Defense Models allow banks and...

Q6 Cyber, a Miami-based threat intelligence platform focused on fraud and financial crime prevention, has received a strategic growth investment from Charlesbank Capital Partners.

Financial institutions are grappling with an increasingly complex compliance landscape, especially when it comes to anti-money laundering (AML) transaction monitoring. Rising transaction volumes, coupled...

Singapore is stepping up its efforts to integrate artificial intelligence into the financial sector with Project MindForge, a collaborative initiative announced in June 2023. The...

The Wolfsberg Group has released its second Statement on Effective Monitoring for Suspicious Activity, introducing a comprehensive framework for responsible innovation as financial institutions...

Across banks and FinTechs in Europe, there is broad agreement on the importance of intelligence sharing to combat financial crime. Yet despite this consensus,...

Financial institutions (FIs) face a paradox: rising customer demand is a positive sign for business growth, yet it comes with mounting compliance challenges. Scaling anti-money...

Diginex, a provider of sustainability-focused RegTech solutions, and SGS, the world’s largest testing, inspection, and certification firm, have reaffirmed their strategic alliance. The partnership aims...

Continuous, formerly known as SMA Technologies, has acquired Sycorr, a provider of identity and access management software designed for banks and credit unions.