Compass Plus Technologies, a global provider of retail banking and payments software, today announced the launch of FraudAxis, its next-generation fraud management platform designed to help financial institutions detect, prevent, and predict fraud...
A new survey of 200 anti-money laundering (AML) professionals at US mid-size and community banks reveals a growing gap between confidence and capability in the fight against financial crime. The research,...
Visa Inc. (NYSE: V), a global leader in digital payments, and TECH5, an international provider of biometric and digital identity management technologies, have entered into a long-term strategic collaboration to accelerate...
Armalytix, the multi-award-winning fintech delivering precision client information for compliance, affordability and more, today announces the launch of its new Identity Service, a powerful and configurable tool designed to solve the...
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...
