Equifax® (NYSE: EFX), a global data, analytics, and technology company, and GBG (LSE: GBG), a global identity and location technology business, are expanding their global partnership into the United States and strengthening the...
FinScan®, provider of advanced anti-money laundering (AML) and sanctions screening solutions from Innovative Systems, today announced that its FinScan Payments solution now supports screening for stablecoin transactions and digital wallets across global...
Ncontracts, the leading provider of integrated compliance, risk, and vendor management solutions to the financial industry, today launched Nquiry Ntelligence — an AI-powered compliance intelligence platform purpose built to help financial...
IDnow, Europe’s leading identity verification platform provider, and Trustfull, a leader in frictionless fraud prevention technology, today announced a strategic partnership to deliver a more adaptive and end-to-end approach to fraud prevention. As fraud...
Financial fraud is inflicting a deep and lasting emotional toll on consumers worldwide, with anger, anxiety and shame emerging as the most common responses among victims, according to new research from...
Finastra, a global leader in financial services software, today announced its partnership with FraudAverse, a global leader in financial crime prevention and fraud detection. The collaboration brings an advanced, AI-driven fraud...
FinScan, an Innovative Systems solution and leading provider of advanced AML and sanctions compliance solutions, today announced a strategic partnership with Nexus AML to deliver data-first financial crime operations for regulated institutions worldwide. Data quality...
Globally, cybercrime is projected to evolve into the third largest ‘economy’ by 2029, with annual costs estimated to reach $15.6 trillion by 2030.[1] Rapid digitisation and widespread use of technologies such...
FactSet, a global financial digital platform and enterprise solutions provider, and ComplyAdvantage, the leader in AI-driven financial crime risk management, today announced a strategic partnership to deliver an end-to-end workflow explicitly designed...
Merchants are facing an increasingly sophisticated landscape of digital threats, with payment fraud losses in the UK reaching a staggering £1.17 billion in 2024 alone. To empower businesses against these risks,...
