Tag: Fintech

New research from Fenergo has revealed that a growing number of financial institutions are turning to agentic AI to transform their compliance operations, with...

OpenAI CEO Sam Altman has warned that the rise of artificial intelligence could soon trigger a widespread “fraud crisis”, particularly as current authentication methods...

In early 2025, Block—the parent company of Cash App—agreed to pay up to $255m to settle claims that criminals had used its platform for...

Germany’s financial regulator BaFin has introduced a new digital procedure for the prior notification of appointments, changes, or dismissals of money laundering officers (Geldwäschebeauftragter)...

AI-driven fraud prevention company Hawk has strengthened its leadership team with the appointment of Hrishi Talwar as vice president of product, fraud.

The UK’s Competition and Markets Authority (CMA) has announced plans to designate Apple and Google with strategic market status (SMS) across their mobile ecosystems,...

New research from Westpac has revealed the surprising time Australians are most at risk of being scammed—4pm on a Tuesday. As people wind down their...

Vanta, an AI-powered trust management platform for compliance and security automation, has raised $150m in a Series D funding round. The round was led by...

WorkFusion, a pioneer in AI-powered automation for financial crime compliance, has introduced a groundbreaking innovation aimed at transforming enhanced due diligence (EDD) practices. According to...

ShelterZoom, a pioneering cybersecurity firm focused on document tokenisation and secure content management, has marked a significant milestone in its growth trajectory.