Tag: Fintech

In the fight against financial crime, adverse media screening plays a crucial role in identifying risks associated with individuals and entities. However, traditional methods...

Resistant AI, a leading RegTech company specialising in AI-powered fraud and financial crime prevention, has raised $25m in a Series B. The round was led...

AI is transforming AML systems, redefining how financial institutions detect and prevent illicit transactions. With the United Nations estimating that up to $2tn is...

Keyrails has partnered with Flagright to enhance its real-time transaction monitoring and AML screening capabilities. The collaboration will support Keyrails’ expansion of fiat payment...

Arcjet, a developer-first security platform that embeds protection directly into code, has raised $8.3m in Series A funding to help developers tackle the rising...

Reserve Bank of India (RBI) Governor Sanjay Malhotra has called on India’s FinTech ecosystem to take a leading role in shaping a financial system...

In today’s financial landscape, around 80% of consumers boast credit scores above 750, leaving roughly 20% below that mark. This contrast highlights the growing...

Many financial institutions across the US are rethinking how they tackle financial crime, driven by the rising cost of compliance, new regulatory demands, and...

Trustfull has unveiled Trustfull Session, a risk intelligence solution designed to distinguish real users from malicious actors — whether human or bot — without...

ZIGRAM has formed a strategic partnership with the Payment Service Providers Association of Nepal (PSPAN), the national body representing Nepal’s licensed payment service providers. The...