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The rise of AI-powered AML software in FinTech
AI is transforming AML systems, redefining how financial institutions detect and prevent illicit transactions.
With the United Nations estimating that up to $2tn is...
Nasdaq Verafin and BioCatch unite to combat global fraud
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...
Nasdaq Verafin unveils Agentic AI Workforce for banks
Nasdaq Verafin, a provider of cloud-based financial crime management solutions for financial institutions, has introduced the Agentic AI Workforce.
This new product is designed to...
Fincom lands fresh backing from Nasdaq Ventures and Macquarie to boost...
Fincom, a RegTech company specialising in anti-money laundering (AML) compliance, has completed its Series B funding round, marking a significant step in its international expansion plans.
