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Segmenting the Savings Market and Building Long-Term Roadmap Visibility
At The Fintech Show, the dialogue around modern banking infrastructure highlighted the critical importance of […]
Featurespace Granted Latest U.S. Patent, Demonstrating Continued Innovation in Fraud and Financial Crime Prevention
Global fraud and financial crime prevention company Featurespace’s technology has been granted a U.S. patent […]
Themis Secures Over £7.25M in Scale-Up Funding, Surpassing Targets Ahead of Round Closing
Themis, a leading provider of financial crime prevention solutions and services, announced today at Abu […]
Themis Launches Crowdcube Campaign to Democratise Due Diligence and Combat Financial Crime
Themis has launched on Crowdcube, offering the public a unique opportunity to invest in the […]
90% of Americans Worry About Rise in Fraud, 74% Think AI Will Increase Successful Fraud Attempts, Abrigo Survey Finds
Abrigo, a leading provider of financial crime prevention and risk management solutions for U.S. financial […]
Featurespace and OrboGraph Partner to Help Financial Institutions Prevent Check Fraud Using World-Class Analytics and Image Forensics
Global fraud and financial crime prevention company, Featurespace, has partnered with OrboGraph, supplier of check […]
Three in Ten Adults Have Been a Victim of Financial Fraud; Spurring Industry to Continue Investment to Protect Consumers
As fraud rates continue to rise, nearly all adults in the UK (94%) now say […]
Experian Announces Strategic Partnership With Virgin Money to Streamline and Personalise Digital Customer Experience
Experian and Virgin Money today announced a strategic partnership to enhance Virgin Money’s digital customer […]
New AI Copilot Plug-in is a Breakthrough for Financial Institutions, Transforming Existing, Siloed Systems in Seconds
A groundbreaking generative AI copilot plug-in, launched by Lucinity at Money2020 Europe, delivers immediate ROI. […]
Davies’ Evaluation Endorses DataVisor’s Enhanced AML/BSA Solutions, Affirming Operational Integrity and Seamless Investigation Processes for FIs
DataVisor, the world’s leading AI-powered fraud and financial crime prevention platform, announced that it partnered […]
Latest raise sees RegTech Salv's war chest hit €12.1m to combat rising APP fraud in the UK
Regtech Salv, with its suite of tools to help banks and service companies fight financial […]
Lucinity Joins Forces with Trustly to Elevate Financial Crime Prevention
Lucinity, a cutting-edge provider of advanced financial crime prevention solutions, has entered into an agreement […]
Thistle Initiatives and ClearBank announce strategic collaboration
Thistle Initiatives, part of the Thistle Group is delighted to announce its partnership agreement with […]
EY announces strategic alliance with SymphonyAI to help digitally transform organizations with generative AI-enabled retail and financial services platforms
The EY organization has announced an alliance between SymphonyAI LLC (SymphonyAI), a leader in high-value […]
Bank of Valletta adopts Resistant AI’s Anti-Money Laundering product to tackle financial crime and meet evolving regulatory expectations
Resistant AI, the AI and machine learning financial crime prevention specialists, today announces that Bank […]
FinCrime Prevention Company, SEON, Accelerates US Growth With New CRO Hire
FinCrime prevention technology expert, SEON, has added considerable expertise to its ranks with the hire of new Chief Revenue Officer (CRO), Matt […]
- Checker Raises $8M from Galaxy Ventures, Al Mada Ventures and Framework Ventures to Unify Fragmented Digital Asset Markets for Institutions Read more
- SBS’s Digital Branch Mobilises UK Banking Read more
- Federato Appoints Yogesh Sapre as Chief Revenue Officer Read more
- Zip US and InComm Payments Bring Flexible Payments to Gift Cards, Giving Shoppers a New Way to Pay Read more
- Huntington Bank Joins CHIPS® for High-Value Payments Read more
