Tag: Fintech

In the world of financial crime compliance, disposition narratives—summaries of an alert or case—are pivotal. They form the written justification for closing or escalating...

For those working in compliance, fraud or anti-money laundering (AML), professional development doesn’t need to pause just because it’s summer. In fact, it can...

Wordwatch has appointed Mike Wardell as executive chairman of both Wordwatch and its sister company, BSL a specialist in customer contact and compliance solutions. Wordwatch...

Red Oak, the only Compliance Connectivity Platform serving the financial services sector, has announced a major expansion of its leadership team. The company has...

HeroDevs, a provider of security and compliance solutions for deprecated OSS, has secured $125m in a strategic growth investment round. The round was led by...

Maro, a cognitive security platform designed to tackle human risk in cybersecurity, has raised $4.3m in a seed funding round.

Delve, an AI-native compliance automation platform, has raised $32m in a Series A funding round as it continues to scale its agent-based technology for enterprise compliance.

New research from Fenergo has revealed that a growing number of financial institutions are turning to agentic AI to transform their compliance operations, with...

OpenAI CEO Sam Altman has warned that the rise of artificial intelligence could soon trigger a widespread “fraud crisis”, particularly as current authentication methods...

In early 2025, Block—the parent company of Cash App—agreed to pay up to $255m to settle claims that criminals had used its platform for...