Tag: Fintech

For investment and risk professionals, the challenge is rarely a lack of information. The problem is structural: by the time a market-moving story filters...

Reap, a global FinTech building stablecoin-native cards, payments and financial infrastructure for businesses, has partnered with identity verification provider Sumsub to streamline compliant onboarding...

K2 Integrity, a global risk management, investigations and assurance firm, has acquired RiskFront AI, a developer of agentic AI systems designed to automate financial...

Feedzai, an AI-native financial crime prevention platform, has launched Feedzai IQ Score, a network-derived fraud risk scoring tool designed to give banks of every...

Key views of Average RegTech spend per employee by subsector: The Global State of RegTech report built its spend estimates bottom-up from 300 senior...

Sumsub, a global identity verification and fraud prevention platform, has joined the Merchant Risk Council (MRC), a leading international non-profit serving payments, fraud, and...

Compliance has long been treated as a back-office function, a necessary overhead running quietly alongside the real business of banking. That model is rapidly...

As customer interactions shift entirely online, businesses face a growing challenge: how do you confirm that the documents you're receiving are genuine, unaltered, and...

For years, compliance professionals have made the same argument at conferences and roundtables: that their function should be viewed as a revenue enabler rather...

Global payments firm TransferMate is working alongside AI compliance specialist Vivox AI to dramatically overhaul its AML and sanctions screening operations — slashing deep-dive...