Tag: Payments

AI-driven regulatory automation platform Brico, a RegTech company transforming the way financial institutions manage licensing, has secured $13.5m in a Series A funding round. The...

Napier AI, a London-based RegTech specialising in financial crime compliance, has appointed Adam Flowers as its new chief revenue officer (CRO) to spearhead the...

Feedzai, the AI-native RiskOps platform specialising in financial crime prevention, has secured fresh backing to accelerate its mission to protect financial institutions and consumers from fraud and scams.

The Emerging Payments Association of Asia (EPAA) has released a new report urging the Asia Pacific payments industry to take immediate steps to address...

In 2024, global e-commerce fraud reached $48bn, accounting for around 42% of worldwide credit card fraud losses. This surge has placed merchant verification firmly...

Criminals in financial crime continue to evolve quickly, forcing institutions to stay one step ahead. While technology, regulations and collaborative frameworks have advanced significantly,...

Reap and Flagright have announced a new partnership aimed at strengthening financial crime prevention as Reap scales its services worldwide. The collaboration will support Reap...

Alloy, a leading identity and fraud prevention platform provider, has launched a pKYC solution enhanced by AI insights. The company, which works with global banks,...

Compass Plus Technologies has launched its latest innovation, FraudAxis, an AI-powered fraud management solution designed to support financial institutions worldwide. The company said the release...

Facial recognition is gaining traction in financial services as firms work to balance fraud prevention, compliance and customer experience. The pressure on banks, payment...