Tag: Fintech

SEON, the AI Command Centre for fraud prevention and anti-money laundering compliance, has expanded its Signal Intelligence capability, lifting its proprietary, directly sourced data...

Zento, a business account provider built to simplify finances for entrepreneurs, has appointed Flagright, an AI-driven financial crime compliance platform, to bolster its defences...

Key European RegTech investment stats in Q2 2026: European RegTech deal activity declined 7% QoQ UK companies secured 29% of European RegTech deals to...

Copla has launched third-party risk management software aimed at any organisation handling vendor relationships across procurement, IT, legal and compliance functions, extending well beyond...

Klarna, the global digital bank and flexible payments provider, has switched on in-app Call Status Detection across the Nordics, offering customers a straightforward way...

FinTechs, neobanks and digital payment providers cannot afford to move slowly. A delayed product launch can mean lost ground in new markets, missed revenue...

Financial products used to travel through predictable, contained channels, branches, telephone banking, card networks and traditional payment rails, all of which could be monitored...

Peoples Group, a regulated Canadian bank and trust, and an infrastructure provider supporting the country's FinTech, credit union and challenger banking sectors, has unveiled...

Financial institutions built their financial crime defences around a simple channel map: branches, telephone banking, card networks and traditional payment rails. That map is...

SEON has partnered with Exist Software Labs to extend its fraud prevention, identity verification and anti-money laundering technology to organisations across Southeast Asia. The tie-up...