Tag: Fintech

WorkFusion, a FinTech firm specialising in AI agents for financial crime compliance, has secured $45m in fresh funding to fuel its next phase of...

Arva AI has announced a new partnership with FairPlay, an AI enablement company for the financial services industry, aimed at advancing the responsible adoption...

SEON, a FinTech company specialising in fraud prevention and AML compliance, has secured fresh funding to support its next phase of growth. The firm,...

Facial recognition is gaining traction in financial services as firms work to balance fraud prevention, compliance and customer experience. The pressure on banks, payment...

Silent Push, a cyber defence firm founded in 2020, has secured fresh backing to accelerate its international expansion. The company announced it has raised $10m...

Visma has acquired Alavie, an Italian firm specialising in regulatory compliance software for accounting offices and professional service firms. The deal enables Visma to broaden...

Swift has reported strong results from a series of AI-driven experiments designed to accelerate fraud detection in international payments, highlighting the potential of cross-border...

Dotfile, an AI-powered compliance operating system, has launched Autonomy, a self-decisioning AI agent designed to automate KYB case reviews. The company, known for its focus...

Fraud rings are becoming a serious threat across finance, payments, and cryptocurrency. These organised criminal networks continually adapt to exploit weaknesses in financial systems,...

Moody’s has released new research mapping the global landscape of sanctions regimes, offering insights into how governments and organisations deploy these measures and how...