Tag: Fintech

The identity verification industry is undergoing a fundamental transformation. Document-based verification has shown itself to be deeply vulnerable to AI-powered fraud, and that approach...

Gusto has acquired Mosey, an AI-powered business compliance platform, in a bid to bring end-to-end compliance management directly into its existing platform. The acquisition is...

Scandinavia's reputation as a global leader in digital payments is well established. Cash now represents fewer than 5% of transactions in Norway and Sweden,...

Australia's sweeping anti-money laundering and counter-terrorism financing (AML/CTF) reforms are just months away from taking effect, and financial crime leaders are being urged to...

Zeidler Group, a technology-driven law firm and RegTech compliance services provider for the global investment funds industry, has announced the expansion of its Marketing...

More than a decade since FATCA and CRS were first introduced, fund administrators have become the operational backbone of investor tax compliance across global...

Fingerprint has announced the addition of AI-powered recommendations to its Suspect Score solution, marking a significant step forward in adaptive fraud detection. The enhancement comes...

Sigma360 and Consilient, a pioneer in federated machine learning for financial crime discovery and prevention, have announced a strategic partnership. The integration addresses a critical...

Europe's regulatory landscape for anti-money laundering is entering a decisive new chapter. On 24 March 2026, the EU's newly established Anti-Money Laundering Authority (AMLA)...

For those working at the cutting edge of artificial intelligence adoption, the most technically demanding challenge is perhaps not what you might expect. According...