European regtech firm Salv has published practical and legally aligned guidance on safe and compliant collaboration in financial crime: an area where regulators are pushing toward, which most financial institutions lack a...
When shown a series of 8 short video clips featuring both real and deepfake celebrities, only 3.7% of Brits were able to correctly identify them all. This latest research from personal...
cleversoft, a leading provider of cloud-based RegTech services, and Fineksus, an expert in financial messaging and anti-money laundering (AML) solutions, will showcase their combined strengths for the first time at Sibos 2025...
ComplyAdvantage, a global financial crime risk detection technology provider, today announces the launch of its new e-commerce platform, expanding access to proven enterprise compliance software for smaller businesses within regulated industries,...
Droit, a technology firm at the forefront of computational law and regulation, announces the achievement of ISO/IEC 27018:2019, the gold-standard certification for the protection of personally identifiable information (PII) in public clouds. Data...
LSEG Risk Intelligence has today released “One in 50” a 19 minute documentary that follows survivor Renata Galvão, an LSEG employee, whose identity was stolen at the age of six. Her...
Orbital, a global payment orchestration platform across stablecoins and traditional payment rails, has announced it is collaborating with Sumsub, a global leader in verification and anti-fraud, to implement advanced transaction monitoring across and screening...
UK businesses still gambling on trust, leaving themselves exposed to fraud, unpaid invoices and financial loss. Research from digital verification platform Umazi, reveals a troubling gap between risk awareness and real-world action among...
Building on the success of its earlier AI assistant, Unzer proudly unveils UnzerAI, a cutting-edge and intuitive upgrade to UnzerGPT. Exclusively crafted for Unzer employees, UnzerAI swiftly facilitates access to internal...
Prometeo, a leading fintech infrastructure provider, and Jumio, a global leader in AI-powered identity intelligence, have announced a strategic alliance aimed at transforming identity authentication and bank account validation across Latin...
