Tag: Fintech

Compliance teams at financial institutions are losing ground fast. According to new research from Saifr, in partnership with A-Team Group, senior compliance and technology...

Lloyds is set to roll out a new AI-powered tool called Scam Check, designed to protect customers from falling victim to online shopping fraud...

Key views of Primary concerns of AI adoption in risk and compliance across FIs and vendors: Global State of RegTech report surveyed 300 FI...

As Europe's shift to instant account-to-account payments accelerates, the pressure on financial institutions to implement robust fraud safeguards is mounting. Movitz Payments CEO and founder...

As artificial intelligence reshapes financial crime operations, the compliance stack is undergoing its most significant transformation in years. AI agents, automated data pipelines, and...

Nationwide Building Society, the UK's largest building society and an existing investor in Aveni, has become the first organisation to deploy FinLLM outside of...

Waniwani, a San Francisco-based revenue and compliance infrastructure provider for AI-driven financial services distribution, has closed an $8m seed funding round. The round was led...

European banks are running out of time to comply with incoming Verification of Payee (VoP) rules, and those considering opt-outs may be taking on...

The long-held belief that regulation and innovation are fundamentally at odds is losing credibility and the Financial Conduct Authority (FCA) may be the clearest...

Every money laundering reporting officer (MLRO) knows the pattern. A request goes out for financial crime risk assessment (FCRA) input. The business goes quiet....