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Wednesday, May 31, 2023
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The Insurtech Show: Improving The Insurance Industry With AI

Welcome back to The Insurtech Show. In today’s episode, we’ll be exploring the exciting world […]

NoveoCare Selects Shift Technology to Support Its Fight Against Financial Crime

Shift Technology, a provider of AI-driven decision automation and optimization solutions for the global insurance […]

Plenitude expands leadership team with Mark Humphries appointment

Plenitude, the Financial Crime, Risk and Compliance specialists, has expanded its leadership team by appointing […]

Encompass selected for Austrade trade mission promoting global FinTech collaboration

Encompass Corporation, the leading provider of dynamic Know Your Customer (KYC) process automation, has been […]

Regulatory scrutiny threatens FinTech growth: ex-regulators raise $1m to help comply

AMLYZE, a leading RegTech firm specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto […]

Met Police Facing Financial Crime Recruitment Crisis

The Met Policy unit which deals with major crimes including financial crime, cyber threats, homicide, […]

Cable Raises $11M to Automate Effectiveness Testing of Financial Crime Controls

Cable, provider of the all-in-one financial crime effectiveness testing platform, raised an $11M Series A […]

Feedzai Launches ScamPrevent™, Advanced AI and Additional Capabilities to Detect and Stop Scams

Feedzai, a leading provider of financial crime and risk management solutions, today announced significant enhancements […]

Consilient and Harex InfoTech Collaborate to Combat Financial Crime in South Korea

Fintech innovator Consilient announced a partnership with Harex InfoTech, Inc. to revolutionize the fight against […]

SEON’s Latest Report Confirms That Europe Leads The World In Cyber Threat Protection

Financial crime prevention experts, SEON has released its latest ‘Global Cybercrime Report’, which evaluates how […]

Feedzai: Over half of consumers have been a victim of financial crime

Feedzai, the world’s first RiskOps platform for financial risk management, has released its latest report […]

Themis Announces Partnership With Seedlegals

Themis announces today a new partnership with SeedLegals, the UK market standard for start-up companies raising investment. The partnership allows SeedLegal’s startup […]

NICE Actimize Uncovers Complex Financial Crime with Advanced Analytics in New AI-Powered ActOne Case Management

Inadequate enterprise case management results in investigator frustration and operational inefficiency. Taking on these challenges, […]

FF Virtual Arena: The Cost of Compliance - Balancing the Books - Tech or Talent?

Welcome back to another exciting Virtual Arena from FF News. In this episode, we’ll be […]

Hummingbird Introduces Modular Apps for Compliance Investigations

Hummingbird RegTech, a compliance platform, announced the launch of Hummingbird Apps, to provide compliance professionals […]

Abu Dhabi Police partners with Wio Bank P.J.S.C enhancing efforts to combat financial crime

Abu Dhabi Police has signed a memorandum of understanding (MoU) with Wio Bank P.J.S.C to […]

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