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Why insurers must modernise AML with AI now
The insurance industry is no longer seen as a passive player in the fight against financial crime. As regulatory scrutiny intensifies and criminal typologies...
Heka raises $14m to fight fraud with real-time identity AI
Heka, a firm specialising in real-time identity intelligence, has raised $14m in a Series A funding round aimed at scaling its fraud-fighting technology for...
Hawk boosts Alviere’s AML efficiency and fraud detection
Alviere, a leading provider of embedded financial services, has significantly strengthened its anti-money laundering (AML) capabilities by integrating Hawk’s AI-powered compliance platform. The move...
How SymphonyAI fights fraud using behavioural data
As digital transactions surge globally, financial institutions are seeking smarter ways to protect customers and prevent fraud before it happens. Traditional fraud detection systems, whether rule-based or driven by machine learning, often struggle to keep pace with the sophistication of today’s fraudsters, leading to missed threats or an avalanche of false positives that frustrate legitimate customers.
Hawk launches Day One fraud defence models
Hawk, a leading provider of AI-powered AML and fraud prevention technology, has launched a significant upgrade to its fraud detection platform by introducing a library of AI-powered fraud typology models.
Generative AI fuels surge in document fraud
AI-generated document fraud is becoming one of the most pressing challenges for businesses across industries. The rise of generative AI technologies, including large language...
Voice risk tech Clearspeed secures $60m Series D
Clearspeed, a company known for its voice-based risk assessment technology, has announced a major boost to its growth plans with a $60m Series D...
How AI Agents like Evan reshape financial crime screening
AI is rapidly reshaping how financial institutions approach financial crime compliance, with intelligent automation delivering faster, more accurate results.
According to WorkFusion, it has emerged...
How big data is reshaping tax investigations globally
In an era of overwhelming data abundance, the real challenge for tax administrations is no longer access to information, but knowing where to find...
Best practices for integrating AI into legacy financial systems
The financial industry is under growing pressure to modernise, particularly when it comes to fighting financial crime. In this context, artificial intelligence (AI) has become a powerful tool for improving anti-money laundering (AML) efforts and ensuring regulatory compliance. But for many institutions still running on legacy systems, implementing AI can feel like an uphill battle.
