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How AI is reshaping fraud prevention for regulated firms
Regulated businesses are facing an escalating challenge: fraud tactics have grown considerably more sophisticated, and conventional detection methods are struggling to keep pace.
According to...
Why document verification is the new fraud frontline
As customer interactions shift entirely online, businesses face a growing challenge: how do you confirm that the documents you're receiving are genuine, unaltered, and...
KYCP adds new recycle bin update
KYCP has rolled out a significant update to how its system handles the deletion of records, introducing a recycle bin function that gives compliance...
How to fix AML over-classification in your firm
How many of your high-risk clients are actually high risk? It is a deceptively straightforward question, but one that strikes at the heart of...
Worth secures $30m to transform SMB onboarding
Worth, a FinTech platform modernising onboarding and underwriting for SMBs has closed a $30m Series A funding round.
The raise was led by Fulcrum Equity...
AiPrise raises $12.5m to streamline global compliance
AiPrise, a RegTech company developing an operating system for global compliance, has secured $12.5m in Series A funding.
The round was led by Headline, with...
MyPass raises A$7.5m to expand digital credentials platform across North and...
MyPass Global, a technology company specialising in workforce onboarding, compliance, and credential management, has secured A$7.5m ($4.7m) in Series A funding.
The round was led...
