Tags Anti-Fraud

Tag: Anti-Fraud

How machine learning is transforming AML controls in payments

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...

Inside the rise of open banking

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...

Navigating the EU AI Act: A strategic guide for AML and...

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 drafts major update to its world leading cyber security framework

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 teams with Riskified to reduce eCommerce fraud

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...

RegTech company Signifyd partners with Adobe

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

Financial crimes risk management solution dev Quantifind raises $23m

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

Resistant AI’s Document Forensics solution available on Google Cloud Marketplace

Resistant AI, a fraud and financial crime prevention services provider, has made its Document Forensics solution available on Google Cloud Marketplace.
Themis, Diligencia partner to combat fraud in Middle East and Africa

Themis, Diligencia partner to combat fraud in Middle East and Africa

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 first Caribbean bank to leverage Tookitaki's AML software

Bank of Nevis first Caribbean bank to leverage Tookitaki’s AML software

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

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