AI scams rise: only 4% of Brits spot deepfakes
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 group partners Fineksus to launch AI-based fincrime solution
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 launches new global e-commerce platform to democratise access to FinCrime prevention services
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 Achieves ISO/IEC 27018:2019 Certification for Personal Data Protection in Public Clouds
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...
“One in 50” short documentary exposes financial and emotional toll of child identity theft
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 adopts Sumsub’s advanced Transaction Monitoring solutions across fiat and stablecoin payments
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...
Trust without proof: UK businesses still relying on risky due diligence practices
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...
Unzer Launches UnzerAI to Improve Internal Efficiency, Security, and Compliance
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 and Jumio Team Up for ID and Account Verification in LATAM
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...
Solidarités International goes live with FinScan
Solidarités International, a French-based humanitarian aid organization, has gone live with FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, to enhance screening processes across its global...
