Tag: Fraud prevention

Didit, an AI-native identity and fraud infrastructure provider founded in 2023, has closed a total seed round of $7.5m after securing an additional $6m...

Hawk, a provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its new chief customer officer (CCO). Marshall steps...

National Bank of Canada has entered a multi-year partnership with Sardine, an agentic risk platform focused on combating financial crime, alongside leading a $25m...

Key RegTech implementation stats in financial services: The Global State of RegTech report, surveyed 300 senior risk and compliance decision-makers and 100 vendors to...

RATO Bank has partnered with iDenfy to integrate AI-powered KYC and AML screening into its new mobile banking application. The collaboration sees iDenfy's identity verification...

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its new chief customer officer (CCO). Marshall...

Key Global RegTech investment stats in Q1 2026: Global RegTech deal activity increased by 14% YoY in Q1 2026 US companies secured half of...

Socure, a provider of identity and risk intelligence infrastructure, has named Chung-Man Tam as its CPO and Pablo Abreu as its inaugural chief AI...

The City of London Corporation is inviting technology companies to contribute to the development of a digital verification framework designed to combat financial fraud...

Key European RegTech investment stats in Q1 2026: European RegTech funding surged by 2.1x in Q1 Deal activity is projected to grow by 8%...