Blog Posts
-
FrankieOne broadens its risk platform beyond initial onboarding evaluations.
FrankieOne has unveiled a comprehensive risk and compliance platform aimed at addressing fraud detection,…
READ MORE: FrankieOne broadens its risk platform beyond initial onboarding evaluations.BY
-
FCA collaborates with international regulators to tackle finfluencers.
The Financial Conduct Authority (FCA) in the UK has teamed up with regulators from…
READ MORE: FCA collaborates with international regulators to tackle finfluencers.BY
-
iDenfy collaborates with SpaceCore to provide client verification services.
RegTech Company iDenfy Joins Forces with SpaceCore for Enhanced Global Hosting Security Regulatory technology…
READ MORE: iDenfy collaborates with SpaceCore to provide client verification services.BY
-
We integrate Salv Bridge into our fight against fraud.
Financial and cybercrime consultancy We Fight Fraud (WFF) has chosen Salv to share intelligence…
READ MORE: We integrate Salv Bridge into our fight against fraud.BY
-
Trust Payments collaborates with Trulioo for integrated services.
Trust Payments Partners with Trulioo for Enhanced Verification Processes Trust Payments has entered into…
READ MORE: Trust Payments collaborates with Trulioo for integrated services.BY
-
FCA and NVIDIA empower businesses to explore AI through collaborative initiatives.
The Financial Conduct Authority (FCA) has partnered with NVIDIA to introduce a Supercharged Sandbox…
READ MORE: FCA and NVIDIA empower businesses to explore AI through collaborative initiatives.BY
-
LCKU Group in Lithuania chooses AMLYZE for compliance technology solutions.
The LKU credit union group in Lithuania has selected AMLYZE as its primary provider…
READ MORE: LCKU Group in Lithuania chooses AMLYZE for compliance technology solutions.BY
-
Sumsub introduces an AI assistant in its Case Management solution for fincrime teams.
Sumsub Enhances its Case Management Solution with AI-Powered Features Sumsub, a global verification platform,…
READ MORE: Sumsub introduces an AI assistant in its Case Management solution for fincrime teams.BY
-
Bank of Ireland warns of a surge in scams targeting “safe accounts.”
The Bank of Ireland has issued a warning to its clients regarding an uptick…
READ MORE: Bank of Ireland warns of a surge in scams targeting “safe accounts.”BY
-
AU10TIX introduces AnyDoc Authentication for enhanced validation of non-ID documents.
AU10TIX has unveiled AnyDoc Authentication, a solution designed to identify non-ID documents that could…
READ MORE: AU10TIX introduces AnyDoc Authentication for enhanced validation of non-ID documents.BY