Tag: fraud detection

AML Trends 2025: 202 compliance professionals from 39 countries shared insights on AML technology adoption 43% cited insufficient budgets as the biggest barrier to...

False positives in anti-money laundering (AML) compliance have long plagued the insurance sector, often seen as an unavoidable cost of doing business. SymphonyAI, which offers...

Ensuring compliance with BSA/AML regulations is a cornerstone of financial integrity in today’s interconnected markets. As financial institutions expand globally, the risks of money...

Resistant AI, a leading RegTech company specialising in AI-powered fraud and financial crime prevention, has raised $25m in a Series B. The round was led...

Feedzai, a Portugal-based FinTech specialising in AI-native risk operations and financial crime prevention, has announced a fresh investment round of approximately $75m.

Criminals in financial crime continue to evolve quickly, forcing institutions to stay one step ahead. While technology, regulations and collaborative frameworks have advanced significantly,...

Key Global RegTech investment stats in Q2 2025: Global RegTech deal activity grew by 22% YoY in Q2 US companies secured 56% of all...

Hawk has previously launched a new AI-driven solution designed to transform fraud prevention for financial institutions. Its Day One Defense Models allow banks and...

Financial institutions are grappling with an increasingly complex compliance landscape, especially when it comes to anti-money laundering (AML) transaction monitoring. Rising transaction volumes, coupled...

Nasdaq Verafin and BioCatch have entered a strategic partnership aimed at addressing the escalating threat of global payments fraud. The collaboration is designed to bring...