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Abrigo CEO Jay Blandford Named FinTech CEO of the Year
Abrigo, a provider of of compliance, credit risk, and lending solutions for financial institution, announced […]
New Oracle Cloud Service Helps Banks Quickly Identify Financial Crime Risk
Oracle has announced Oracle Financial Crime and Compliance (FCCM) Management Monitor Cloud Service. With the […]
ComplyAdvantage Prepares for Next Phase of Growth, Hires Paul Kizakevich as CRO
ComplyAdvantage, the leader in financial crime intelligence, today announced that it has named Paul Kizakevich […]
Sharing Fraud Data Across Industries Will Enhance Customer Protection | Lloyds | Smartnumbers Consortium 2024
It’s time to look at fraud from the bank’s perspective. At Smartnumbers Consortium 2024 we […]
Financial Regulator’s Improved Performance Set to Help UK Finance Sector Thrive
The Financial Conduct Authority (FCA) has published its Annual Report, which shows significant improvements in […]
NICE Actimize Positioned as Top Ten Vendor in 2024 Chartis RiskTech AI50 Report
NICE Actimize, a NICE (NASDAQ: NICE) business, has been positioned as #8 and a market […]
ABN AMRO Bank Goes Live with CBA’s IBAS Transaction Due Diligence Software for Trade Finance Transaction Monitoring and Compliance
Norwegian software vendor Commercial Banking Applications AS (CBA), today confirmed that ABN AMRO Bank has […]
Unit21 Brings New ACH Fraud Prevention Measures to FIs, Payments Companies and Fintechs Using AI
Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money […]
Investment Fraud Attempts Surge by 76% in the First Half of 2024
According to the latest Bank of Ireland fraud data for the first half of 2024, […]
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 […]
AMLYZE Announces Strategic Partnership with Notabene to Enhance Crypto Transaction Compliance in Line with New EU Travel Rule Guidelines
AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks, and crypto businesses, […]
Fingerprint Cards AB Appoints David Eastaugh as Chief Strategy and Technology Officer
Fingerprint Cards AB (Fingerprints) today announced the appointment of David Eastaugh as the company’s Chief […]
Tuum Partners With ComplyAdvantage To Deliver Faster Compliance, Reduced Risk And Enhanced Operational Efficiency
Tuum, a leading next-generation core banking platform, is proud to announce its partnership with ComplyAdvantage, […]
PAYSTRAX Has Selected Featurespace to Tackle Fraud Across Europe, Demonstrating the Strength of Its Fraud Prevention Technology
PAYSTRAX, the payment processing solution for merchants across the EU and UK, has teamed up […]
The Price of Non-Compliance: Corlytics Report Reveals $47.05bn in Regulatory Fines Since 2020
Today Corlytics announced the release of its Q2 Global Regulations Enforcement Data report, revealing financial […]
ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition
ThetaRay, the leading provider of AI-powered financial crime detection technology, today announced the acquisition of […]
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- Visa Opens the Door to AI-Driven Shopping for Businesses Worldwide Read more
- Hippo Transforms Claims Workflow with AI, Unlocking Scale and Efficiency with Its Modern Tech Stack Read more
- Mastercard Makes Getting Around Korea Easier for International Travelers with iPhone Read more
