Tag: Fintech

Financial institutions are being urged to take a fresh look at how they handle tax form remediation, with the upcoming CRS 2.0 rules set...

Napier AI is celebrating its 10th anniversary, marking a decade of innovation and growth in the fight against financial crime. What began as a...

Biometrics are quickly becoming essential for financial institutions as passwords and one-time passcodes struggle against today’s advanced fraud tactics. Traditional authentication, once considered sufficient, is...

False negatives represent one of the most serious, yet least visible, risks in AI-powered compliance systems. While false positives often dominate the conversation, a...

In 2024, global e-commerce fraud reached $48bn, accounting for around 42% of worldwide credit card fraud losses. This surge has placed merchant verification firmly...

iDenfy, a Lithuanian RegTech company specialising in identity verification and fraud prevention solutions, has launched its latest feature designed to simplify KYB checks. The new...

Mastercard, the global payments leader, and Smile ID, an African identity verification provider, have strengthened their partnership to accelerate the adoption of secure digital...

Ant International, a global provider of digital payments, digitisation, and FinTech services, has announced the launch of its latest innovation, AI SHIELD, designed to...

Endpoint security firm Prelude secures $16m led by Brightmind Partners. Discover how it’s advancing memory protection tech.

Signicat, a European leader in identity services, has launched ReuseID, a digital identity solution that allows organisations to create, manage, and reuse verified identities...