MCB Bank Limited (MCB), one of Pakistan’s leading banks, has selected BPC, a global leader in payment solutions, to strengthen the security of its digital channels by implementing the BPC SmartVista Fraud Risk...
Themis has announced the launch of Tathabbat, marking a pivotal step in Saudi Arabia’s compliance landscape. This expansion aligns with the nation’s Vision 2030 initiative and its drive to implement world-class Know-Your-Finance...
Babel Street, a leader in advanced AI, data, and analytics for global information intelligence, and IMTF, a leading global provider of anti-financial crime compliance solutions, have announced a strategic partnership to...
SmartStream, the financial Transaction Lifecycle Management (TLM®) solutions provider, today unveiled the findings of a new survey conducted in collaboration with Acuiti Management Intelligence. The report titled ‘The Future of Reference...
Labour violations, unlawful money lending, consumer protection violations and cybercrime are becoming as common as bloated waistlines, and unwanted presents during the holiday season as recorded instances across these categories spike...
A new solution from global analytics leader FICO and Jersey Telecom (JT) received the Best Anti-Fraud Solution award at the Credit & Collections Technology Awards on November 7 in Manchester. The FICO®...
Collabria Financial Services, Canada’s largest credit union credit card issuer, announced that they will partner with Trulioo, a global leader in digital identity verification. This collaboration will support a streamlined verification...
LSEG (London Stock Exchange Group) and IDVerse today announce a new identity infrastructure partnership to scale global coverage and fight digital deception in customer onboarding. The partnership will complement LSEG’s existing...
Boerse Stuttgart Digital, the leading infrastructure provider for cryptocurrencies and digital assets in Europe, partners with Fenergo, a renowned leader in AI-powered KYC, client lifecycle management, and transaction monitoring solutions. Through this...
Armalytix, an award-winning fintech that enables firms to establish their clients’ financial position for financial investigations, compliance, affordability and more, has announced its expansion into corporate insolvency with tailored tools to...
