As the EU’s new Entry/Exit System (EES) comes into effect this week, requiring most non-EU travellers to register biometric data such as fingerprints and facial scans at the border, digital compliance...
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced it won the Platinum Award for KYC Innovation and the Gold Award for Identity Verification Innovation in the Juniper Research Future Digital...
ComplyAdvantage, the leader in AI-driven financial crime compliance solutions, today announced the launch of its new hosting region in India, underscoring the company’s commitment to empowering financial services innovation and supporting...
LSEG Risk Intelligence today announces the launch of World-Check Verify, powered by Amazon Web Services (AWS) — a next-generation, cloud-native screening API built to embed compliance directly into payment and onboarding...
LSEG has today released a preview of findings from the latest LSEG Risk Intelligence global market survey which will be published in its entirety in a white paper “Operating at the...
Italian regtech startup Aptus.AI has announced the launch of its activities in Luxembourg. The company, which already counts Intesa Sanpaolo and Generali Investments among its clients, offers a generative AI assistant designed to...
Sift, the AI-powered fraud platform delivering identity trust for leading global businesses, today announced its continued dominance in G2’s latest Grid Reports, maintaining the #1 ranking across all fraud-related categories for...
Compass Plus Technologies, a global provider of retail banking and payments software, today announced the launch of FraudAxis, its next-generation fraud management platform designed to help financial institutions detect, prevent, and predict fraud...
A new survey of 200 anti-money laundering (AML) professionals at US mid-size and community banks reveals a growing gap between confidence and capability in the fight against financial crime. The research,...
Visa Inc. (NYSE: V), a global leader in digital payments, and TECH5, an international provider of biometric and digital identity management technologies, have entered into a long-term strategic collaboration to accelerate...
