Tag: Fintech

Deckard Technologies, a GovTech data platform helping local governments improve compliance rates and optimise tax revenue collection across property rentals, has secured a $3.9m growth credit facility from Australia-based Mighty Partners.

Umony, which specialises in helping financial institutions manage regulatory communications, has announced the close of a $15m Series A funding round. The funding was led...

SEON, a fraud prevention and AML compliance platform, has launched a new suite of AI-powered capabilities designed to transform fraud investigations and AML processes....

Financial institutions are being urged to take a fresh look at how they handle tax form remediation, with the upcoming CRS 2.0 rules set...

Napier AI is celebrating its 10th anniversary, marking a decade of innovation and growth in the fight against financial crime. What began as a...

Biometrics are quickly becoming essential for financial institutions as passwords and one-time passcodes struggle against today’s advanced fraud tactics. Traditional authentication, once considered sufficient, is...

False negatives represent one of the most serious, yet least visible, risks in AI-powered compliance systems. While false positives often dominate the conversation, a...

In 2024, global e-commerce fraud reached $48bn, accounting for around 42% of worldwide credit card fraud losses. This surge has placed merchant verification firmly...

iDenfy, a Lithuanian RegTech company specialising in identity verification and fraud prevention solutions, has launched its latest feature designed to simplify KYB checks. The new...

Mastercard, the global payments leader, and Smile ID, an African identity verification provider, have strengthened their partnership to accelerate the adoption of secure digital...