Sumsub, a global verification provider, has integrated with Chainalysis, a blockchain data platform. This collaboration aims to enhance…
Regtech
Flagright, an AI-native company specialising in Anti-Money Laundering (AML) compliance and fraud prevention, has announced its partnership with…
Jumio, a provider of identity verification and fraud prevention solutions, has announced the appointment of Igor Beckerman as…
Transparently.AI, a Singapore-based AI firm specialising in detecting accounting fraud, announced that global asset management firm Franklin Templeton…
Singapore is one of the world’s leading hubs for fintech innovation. But with innovation comes risk – especially…
Hawk AI, a Germany-based provider of artificial intelligence technology for fraud detection and anti-money laundering efforts, has announced…
Entrust, known for its secure payments, identities, and data protection solutions, has confirmed that it is in the…
The battle against financial crime is an ever-evolving challenge requiring expert knowledge, cutting-edge technology, and continuous learning. As…
ADVANCE.AI, a provider of digital identity verification and risk management solutions in Southeast Asia, has announced the appointment…
The battle against fraud and identity theft has taken on new dimensions and complexities in today’s increasingly digital…
Encompass Corporation, a provider of real-time KYC digital platform, has acquired two key assets, CoorpID and Blacksmith KYC,…
Effective digital identity solutions for banks are essential to prevent fraud and spoofing. This becomes intertwined with Anti-Money Laundering…
In recent years, the world has witnessed a rapid rise in the popularity and adoption of cryptocurrencies. As…
In the dynamic world of fintech, staying informed about the latest trends and challenges is crucial for businesses…
In a global financial landscape where efficiency and accuracy are paramount, the challenge of failed payments is a…
Discussions about risk decisioning platforms often center around onboarding and loan origination. However, investing at the start of…
Payments company Airwallex has introduced a generative AI tool to improve its customer onboarding process. The new tool,…
The complexity of the fintech sector is increasing with sophisticated fraud schemes and personal data compromises, counterbalanced with…
As technologies such as AI continue to advance, so too does the sophistication of identity fraud which is…
The Asia Pacific region is grappling with an alarming escalation in scams and financial fraud. These increasingly sophisticated…