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NOTO: Why AI Fraud Prevention Needs Human Interaction to Beat the 'Tick in the Box' Mentality
Tristan Prince from NOTO and Robert Brooker from Opus Advisory Group centered on the twin […]
Sendby Selects Flagright to Strengthen Transaction Monitoring & AML Compliance for Migrant Remittances
Sendby has selected Flagright’s AI-native transaction monitoring and AML compliance solutions to bolster its compliance framework
Omnea Partners With Thought Machine to Transform Procurement Governance
Omnea, the procurement orchestration platform, today announces a new partnership with Thought Machine, the cloud-native […]
Thunes Fortifies Global Compliance with Appointment of Peter Cohen as Chief Compliance Officer
Thunes, the Smart Superhighway to move money around the world, today announced the appointment of […]
Tuum attains SOC 2 compliance
Tuum has announced that they have attained SOC 2 compliance which stands as a testament […]
Cable and new UK bank Griffin partner to integrate robust automated financial crime assurance into Griffin’s BaaS platform
UK-based bank Griffin is building a full-stack, API-first Banking-as-a-Service platform to help fintechs to build, […]
- InsurTech NY: General Magic on How AI Text Agents Are Cutting Insurance Quote Time Read more
- NOTO: Why AI Fraud Prevention Needs Human Interaction to Beat the ‘Tick in the Box’ Mentality Read more
- MPE 2026: Mastercard and Deutsche Bank on Reducing Complexity for Merchants Read more
- InsurTech NY: QuickFacts on Broker Data Read more
- Houston Fraley on Why Security Is the Foundation of Trust in FinTech Read more
