Tag: Anti-Fraud

The future of anti-money laundering (AML) controls in the payments industry is increasingly being shaped by machine learning technology. Paysafe’s Giacomo Austin recently spoke...

In recent months open banking has gained serious traction and customers are no longer hesitant to embrace it. With the long-term debate surrounding open...

The upcoming Artificial Intelligence (AI) legislation, notably the European Parliament's Artificial Intelligence Act, is poised to redefine the regulatory landscape for financial institutions. Touted as the globe's inaugural framework for "trustworthy AI," the act is set to amplify the compliance obligations of anti-money laundering (AML) and anti-fraud teams. However, this impending challenge is mitigated by the availability of purpose-built AI solutions tailored to meet these burgeoning requirements.

NIST has revealed its latest draft of the National Institute of Standards and Technologies' cybersecurity framework.  The governing body, which regulates the standards of US...

Mastercard and Riskified have announced a partnership designed to help businesses increase eCommerce revenues while reducing fraud.  It is hoped that the collaboration will provide...

Commerce protection provider Signifyd has teamed up with Adobe to improve access to fraud and abuse protection services.

Quantifind, an AI-powered financial crimes risk management solution developer, has secured $23m in a fresh funding round.

Resistant AI, a fraud and financial crime prevention services provider, has made its Document Forensics solution available on Google Cloud Marketplace.

RegTech platform Themis has formed a strategic partnership with Diligencia, a provider to corporate data in the Middle East and Africa, to help combat fraud.

Bank of Nevis International has become the first Caribbean bank to implement Tookitaki’s anti-money laundering technology.