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Risk & Compliance
Stay updated on the latest developments in financial crime prevention, AML, KYC, KYB, sanctions, fraud prevention, RegTech, AI-driven compliance, transaction monitoring, trade compliance, digital identity and regulatory technology shaping global banking, payments, trade finance and cross-border commerce.
Modern Treasury has announced a partnership with Sardine to strengthen transaction monitoring and fraud prevention for businesses moving money across…
Verification provider Sumsub has partnered with Ras Al Khaimah Innovation City, the world’s first free zone dedicated to digital asset…
Feedzai has launched Feedzai IQ Score, a fraud risk scoring solution that gives banks real-time access to anonymised, aggregated insights…
Fraud prevention and AML compliance provider SEON has launched an MCP server that lets fraud and AML analysts connect external…
Quantexa has secured a £175 million, 10-year partnership with HM Revenue and Customs (HMRC) to modernise the UK tax authority’s…
Feedzai has unveiled RiskFM (Risk Foundation Model), the industry’s first Tabular Foundation Model purpose-built for financial data and risk decisioning.…
NICE Actimize has launched the Actimize Insights Network, giving financial institutions real-time visibility into counterparty risk. Built on the company’s…
Feedzai, the AI-native RiskOps platform for financial crime prevention, has formed a global partnership with Matrix USA, an advisory and…