Tag: Fintech

Accurately identifying individuals is at the heart of every robust KYC (Know Your Customer) and KYB (Know Your Business) programme. For firms operating in...

Criminals are increasingly exploiting artificial intelligence to bypass identity verification systems and commit fraud on a scale not seen before, according to the latest...

Approov, a mobile and API security company based in Edinburgh, has secured a £5m Series A funding round to support the next phase of...

Solidgate, a global payment processing and orchestration platform, has teamed up with Salv to bolster the security and compliance of its Treasury platform for...

When onboarding new clients, knowing who you're dealing with is essential—but how do you ensure your processes are both secure and compliant? According to SmartSearch,...

Sayari, a leading provider of risk intelligence and global commercial network visibility, has announced the acquisition of Mirato, an AI-based third-party risk management (TPRM)...

SymphonyAI, a vertical AI solutions provider, has appointed John Edison as president of its Financial Services division. Based in Atlanta, Georgia, Edison brings over 20...

Manual invoice processing has long been a burden for finance teams, demanding time-intensive data entry and constant vigilance for errors. Teams typically handle invoices...

The European Banking Authority (EBA) has raised concerns over the increasing money laundering and terrorist financing (ML/TF) risks across the EU financial sector in...

Experian has announced the release of its latest innovation, Experian Assistant for Model Risk Management, designed to improve the efficiency and compliance of financial...