Tag: Fintech

Continuous, formerly known as SMA Technologies, has acquired Sycorr, a provider of identity and access management software designed for banks and credit unions.

ANZ has officially launched its Digital Padlock feature, designed to give customers instant control if they suspect their accounts are under attack.

Financial institutions are facing unprecedented pressure as payment fraud grows more complex and relentless. Attack volumes are increasing, schemes are more sophisticated, and the time...

Switching from a legacy anti-money laundering (AML) transaction monitoring system to a modern solution is a complex undertaking requiring careful planning. The process involves...

Ontic, a Texas-based software platform for connected security intelligence, has raised $230m in a Series C funding round led by funds managed by KKR, with participation from JMI Equity, Silverton Partners, Ridge Ventures and Ten Eleven Ventures.

WIEX, a firm that provides secure, compliant, and efficient transaction infrastructure for institutions and corporations, has partnered with Flagright.  The partnership aims to enhance WIEX’s...

Public-private partnerships (PPPs) are becoming a cornerstone in the UK’s fight against financial crime. With fraud schemes growing in scale and sophistication, these collaborations...

Comply Exchange and Ledgible have announced a new partnership designed to simplify the growing challenge of digital asset tax compliance.

In 2025, Virtual Asset Service Providers (VASPs) are facing an unprecedented wave of regulatory scrutiny. KYC Portal CLM, a CDD and AML data collection and...

Strong internal policies and procedures are often overlooked, yet they form the cornerstone of a successful tax compliance strategy.