Tag: Fintech

High Risk Education has launched the HRE FinTech Training Center, a new on-demand training and resource platform designed to help teams navigate rising regulatory...

Artificial intelligence is rapidly transforming the legal and regulatory landscape, but not all tools are delivering on their promise. According to Zeidler Group, the...

Dots, a global payouts platform for marketplaces and service-based businesses, has raised fresh capital totalling $8.9m. The firm secured $8.9m in a Series A round...

Hawk, an AI-powered fraud detection platform, has published an in-depth conversation between its vice president of product, fraud, Hrishi Talwar, and Mitek senior business...

A growing volume of regulations and updates, rapid advances in technology and an uncertain geopolitical climate are making regulatory compliance more complex each year—and...

AI adoption is accelerating across financial services and other regulated industries, but governance is struggling to keep up as firms scale usage faster than...

As enterprises accelerate AI adoption across their organisations, the volume and velocity of work is growing faster than traditional legal and compliance processes can...

As financial crime grows more sophisticated and regulatory scrutiny intensifies, large financial institutions are reassessing how they manage AML compliance. According to Flagright, for...

Experian has acquired AtData in a move designed to enhance digital identity and fraud prevention capabilities. The acquisition is intended to expand Experian’s identity infrastructure...

UiPath, a global leader in agentic automation, has acquired WorkFusion, a specialist in AI agents for financial crime compliance. UiPath provides an agentic automation...