Tag: Fintech

TRM Labs and Sumsub, a global verification company specialising in identity checks and compliance tools, have entered a strategic partnership. The integration is designed to...

IVIX, the New York-based AI platform designed to help governments uncover and combat financial crime at scale, has raised $60m in a Series B...

PayLaterr and Experian have announced a strategic partnership aimed at enhancing fraud detection and expanding the use of alternative data to support smarter budgeting...

Money laundering remains one of the world’s most pervasive financial crimes, continuing to flow through the global banking system despite decades of anti-money laundering...

The Financial Markets Authority (FMA) has set out its regulatory priorities for the years ahead, placing innovation, market confidence, and strong conduct standards at...

Worldpay and Trulioo have entered into a strategic partnership to enhance trust and accountability in AI-powered agent-led commerce. The collaboration aims to introduce safeguards that...

Fraud has been a constant in human history, but its methods and scale have shifted dramatically over the centuries. From ancient street swindles to...

SentinelOne has agreed to acquire Prompt Security, a specialist in securing AI in runtime, preventing data leakage and protecting intelligent agents. Prompt Security, known...

ThetaRay has unveiled its U.S. Banking & FinTech Trust Report 2025, revealing the severe reputational risks financial institutions face when linked to financial crime....

As Women’s Month brings attention to the challenges women face in the tech industry, it’s crucial to consider the roles AI assistants, such as...