Tag: Fintech

SS&C Technologies has unveiled a new catalogue of AI agents designed to simplify some of the most complex operational tasks across financial services and...

SEON, the command centre for real-time fraud prevention and AML compliance, has expanded its platform with advanced capabilities designed to help global businesses manage...

TMT ID, the mobile data and identity intelligence company, has secured a £30m investment from BGF, one of the UK and Ireland’s most active...

AML compliance continues to struggle under the weight of watered-down narratives that fail to reflect the true scale of the issue. According to RelyComply,...

Malaysia’s financial sector is entering a critical transformation period as regulatory expectations tighten and financial crime threats evolve. Banks are operating under heightened pressure...

KYCP has introduced a new embedded compliance screening feature, enabling clients to conduct checks for politically exposed persons (PEPs), sanctions and adverse media directly...

HYPR and Yubico have expanded their longstanding collaboration to help enterprises scale secure passkey deployment and strengthen identity assurance across distributed workforces. The partnership aims to...

AI agents are becoming an increasingly important tool in financial crime compliance, helping banks and other financial institutions automate complex tasks and reduce risk...

Artificial intelligence is reshaping how financial institutions manage complex regulatory obligations, offering a way to replace labour-intensive procedures with faster and more reliable compliance...

Self, a company specialising in zero-knowledge identity and proof-of-humanity infrastructure, has raised $9m in a seed round completed earlier this year as it looks to expand its privacy-preserving verification technology.