Tag: Fintech

Real-time payments have reshaped financial services, enabling money to move across accounts and borders in seconds. That same speed, however, has fundamentally altered the...

LexisNexis Risk Solutions has launched an enhanced version of LexisNexis IDVerse, expanding its capabilities in document authentication and biometric verification. The new version of IDVerse...

For financial institutions operating in an increasingly complex regulatory environment, protecting customers and transactions has become a core operational priority. As financial crime techniques...

The latest findings from the FINRA Foundation’s National Financial Capability Study point to a decisive shift in how U.S. investors approach the markets. The...

Osapiens has acquired Lucent AI, a Berlin-based startup specialising in agentic AI technologies for risk management. The acquisition will enable osapiens to strengthen its capabilities...

Across the financial sector, expectations around anti-money laundering are changing rapidly. Banks and regulators are aligned on one point: static rules engines and fragmented...

Financial crime continues to evolve at speed, and one of the most troubling trends is the rise of SIM swapping. The tactic, which allows...

The rapid adoption of AI across financial services has brought an old warning sharply back into focus: “garbage in/garbage out.” As organisations pour more...

Digital tools are becoming indispensable for Anti-Money Laundering (AML) compliance across gatekeeper professions, including lawyers, accountants, real estate agents and trust and company service...

Safebooks has emerged from stealth with a platform designed to overhaul how enterprise finance teams maintain revenue data integrity. The company has raised $15m in...