Anti-Fraud

Anti-Fraud

Koodoo and Resistant AI team up to boost document security

Koodoo and Resistant AI team up to boost document security

Koodoo, an AI-powered technology provider specialising in financial services, has announced a strategic partnership with Resistant AI, a leader in Document Forensics technology. This collaboration...
Unit21 unleashes cutting-edge ACH features to combat financial fraud

Unit21 unleashes cutting-edge ACH features to combat financial fraud

Unit21, a leading player in the FinTech space, has announced the rollout of its latest innovations aimed at revolutionising ACH (Automated Clearing House) transactions and bolstering fraud prevention measures.
Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

Fingerprint, known as the world's most accurate device intelligence platform, is partnering with Oscilar, a leader in AI-driven risk and fraud management.
Ushur unveils AI-powered self-service solution for financial institutions

Ushur unveils AI-powered self-service solution for financial institutions

Ushur, a leader in AI-powered Customer Experience Automation (CXA), has introduced a new self-service solution tailored for financial institutions to automate Know Your Customer...
New partnership between Finastra and ScotPayments aims to minimise payment fraud

New partnership between Finastra and ScotPayments aims to minimise payment fraud

Finastra, a leading global provider of financial software applications and marketplaces, has partnered with ScotPayments, a centralised payments platform enhancing public service digital transformation in Scotland.
Finance in Motion teams up with Napier AI to enhance AML efforts in impact investing

Finance in Motion teams up with Napier AI to enhance AML efforts in impact...

Finance in Motion, a leader in impact asset management, has partnered with Napier AI to implement the Napier AI Continuum as their chosen platform for anti-money laundering and counter-terrorist financing (AML/CTF).
Are financial institutions struggling to keep up with modern sanction and PEPs lists? – Part 2

Are financial institutions struggling to keep up with modern sanction and PEPs lists? –...

FinTech Global recently spoke to multiple industry players to get their insights on whether financial institutions are keeping up with modern sanction/PEPs lists monitoring...
Are financial institutions struggling to keep up with modern sanction and PEPs lists? - Part 1

Are financial institutions struggling to keep up with modern sanction and PEPs lists? –...

The war in Ukraine has underscored how quickly sanction and PEPs lists can change. Since 2022, the US, UK, EU, Australia, Japan and Canada have imposed over 16,500 sanctions on Russia, according to the BBC. The current turbulent geopolitical scene means financial services firms need to be ready for regular, and often sudden, changes to PEPs and sanction lists. FinTech Global recently spoke to several industry players to ask whether financial institutions are keeping up with the modern sanction/PEPs landscape.
Essential guide to Anti-Money Laundering (AML) compliance in 2024

Essential guide to Anti-Money Laundering (AML) compliance in 2024

FullCircl, a SaaS platform renowned for eliminating regulatory and verification hurdles, has offered a complete guide to money laundering regulations 2024. The updated guide explores...
KYC Portal CLM: Enhancing GRC frameworks with advanced risk management technologies

KYC Portal CLM: Enhancing GRC frameworks with advanced risk management technologies

In today's business landscape, marked by extensive regulatory demands and significant operational hazards, establishing strong GRC (Governance, Risk Management, and Compliance) frameworks is crucial for maintaining organisational integrity and achieving success.

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