Socure, a leading trust infrastructure for global identity and risk intelligence, today announced a strategic growth investment that values the company at $5.2 billion, alongside the acquisition of Fravity, an agentic...
Fenergo, a leading provider of client lifecycle management (CLM) solutions for financial institutions, has announced that U.S. Bank Investment Services has gone live with Fenergo’s Fen-X platform to enhance onboarding for...
Previously operating as NetGuardians, Vyntra has spent a decade helping East African banks fighting financial crime, screening more than two billion transactions annually across the region and expanding its capabilities into...
Credolab, a global leader in device and behavioural metadata analytics, today announced it has joined the FICO® Marketplace as an official partner, listed under the Data & Intelligence and Fraud &...
A recent survey conducted by The Payments Association,the trade association for the payments industry, found that 76% of respondents who have encountered AI-enabled fraud say it is increasing faster than their organisation can respond. This represents the largest perceived response gap of any financial crime risks examined in the research....
DataVisor, the AI real-time decisioning platform for fraud and financial crime adaptive prevention, today announced a wave of industry validation and awards for its innovation in AI-driven risk decisioning, financial crime...
IPC Systems today announced a strategic partnership with Luware that expands access to Luware Recording, a cloud-based compliance recording platform for financial institutions. The collaboration adds a new layer of capture,...
Plumery, the digital banking development platform, today announced a partnership with SEON, the AI Command Center for Fraud Prevention and AML Compliance, integrating SEON’s device‑intelligence technology into the company’s platform for...
Authologic, the eID-native identity platform announced that it will give businesses access to identity credentials stored in Google Wallet for KYC/AML verification. Google Wallet already lets users store verified identity credentials issued...
Fime today unveiled the launch of its new mobile driving license (mDL) certification scheme, the first in a planned family of digital identity certification schemes designed to help wallet providers, reader providers,...
