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Key strategies to maximize efficiency in AML case management

In today's rapidly evolving FinTech landscape, the capacity to effectively manage a growing volume of financial transactions is paramount, particularly with the rise in digital transactions.

Visa expands AI fraud detection capabilities with Featurespace acquisition

Visa has entered into a definitive agreement to acquire Featurespace, a developer of real-time AI payments protection technology.

CIBC backs Sayari with $40m to boost global commercial risk intelligence...

Sayari, a counterparty and supply chain risk intelligence platform, has been granted an undrawn $40m revolving credit facility by CIBC Innovation Banking.

Trulioo and Airwallex strengthen global FinTech capabilities through enhanced partnership

Trulioo, an identity verification leader, and Airwallex, a top-tier global payments platform, have recently expanded their collaboration.

Blackpanda secures $6.7m in strategic investment to bolster cyber resilience in...

Blackpanda, a leader in cyber emergency response based in Asia, announced a strategic funding boost of $6.7m today.

Hummingbird acquires LogicLoop: Revolutionizing risk management with advanced data integration

Hummingbird, a leader in financial crime risk management, has announced the strategic acquisition of LogicLoop, known for its pioneering no-code data integration and automation technology.

The critical role of model governance in eliminating AI bias

Bias in AI is currently a hot topic in the media and among regulators and industry experts.

Flagright welcomes Zero Fintech as customer to pioneer sustainable digital banking

RegTech firm Flagright has welcomed Zero Fintech, a climate-conscious finance app, as its newest customer. 

BlackCloak raises $17m in Series B funding led by Baird Capital

BlackCloak, a leader in Digital Executive Protection, announced it has successfully completed a $17m Series B funding round.

Salv’s new e-book explores why collaboration is key in the battle...

A new e-book, co-created by Salv, Thistle Initiatives, and We Fight Fraud, offers a deep dive into the mechanics of APP (Authorised Push Payment) fraud, providing readers with a view from the victim’s perspective.

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