Tag: Fraud prevention

Key Indian RegTech investment stats in 2025: Indian RegTech capital invested halved YoY in 2025 Average deal value dropped to $3.2m as investors prioritised...

Financial crime has become one of the UK’s most pressing economic and social risks. Despite its reputation as a highly regulated financial services hub,...

Ozow and RelyComply have formed a partnership aimed at making merchant onboarding faster and more secure across South Africa’s digital payments ecosystem. The partnership has...

Hawk, an AI-powered provider of anti-money laundering (AML), screening and fraud prevention solutions, has announced the launch of Analytics Studio, a new AI lifecycle...

As 2026 begins, the UK’s Serious Fraud Office (SFO) is signalling a more forceful, more predictable approach to tackling complex financial crime, while also...

P100 and Salv have partnered to strengthen real-time intelligence sharing for fraud and anti-money laundering (AML) investigations. The partnership is designed to help P100 boost...

Digital fraud is accelerating, and the numbers underline why consumers and businesses are treating prevention as a basic requirement rather than a nice-to-have. In...

Banks are no longer debating whether artificial intelligence belongs in financial crime and compliance. Instead, they are increasingly focused on how quickly AI can...

Manual know your customer checks continue to slow onboarding, frustrate customers and quietly increase regulatory exposure for many regulated firms. As customer volumes grow,...

Monnai, a global identity and risk data infrastructure company, has secured fresh capital of $12m in a equity funding round.  The round was led by...