Tag: Fintech

Organised fraud has evolved far beyond isolated incidents. Today, it functions as a structured, cross-border industry extracting tens of billions from the US economy...

The identity verification industry is undergoing profound change. Document-based verification has demonstrated serious vulnerabilities to AI-powered fraud and is steadily being phased out in...

Njordium Cyber Group AB has launched a new AI Fraud Detection Module integrated into its recently released Vendor Management System. The launch comes against a...

An estimated $2 trillion is laundered through the global financial system every year — a figure that represents far more than financial loss. According to...

CUBE has partnered with Microsoft to redefine how global financial institutions manage compliance and risk. The collaboration addresses a growing crisis in regulatory complexity across...

Feedzai, a global leader in AI-native financial crime prevention, has unveiled RiskFM, describing it as the industry's first Tabular Foundation Model purpose-built for financial...

Worth, a FinTech platform modernising onboarding and underwriting for SMBs has closed a $30m Series A funding round. The raise was led by Fulcrum Equity...

AI agents have been quietly reshaping the economics of AML operations at banks, FinTechs, payment providers, and other FIs for several years now —...

There is a fundamental shift is under way in how regulators view financial crime risk assessments. Where once they focused primarily on customer onboarding, screening,...

AML professionals spend their careers following financial signals — alerts, suspicious activity reports (SARs), transaction patterns. But how often do those professionals pause to...