Money mules have become a widespread issue, and the challenge is only expected to intensify. BioCatch, a digital…
Regtech
Napier AI, based in London, has secured a majority growth investment from Marlin Equity Partners, a global investment…
2024 was a notable year for financial crime, marked by heightened scrutiny on compliance and major enforcement actions…
Jumio, a provider of AI-powered identity verification solutions, has partnered with LatticeFlow AI. The partnership aims to improve…
Fraud is surging in Europe’s financial services sector, with both the scale and sophistication of attacks growing on…
Summa Equity, a Stockholm-based private equity firm, has acquired NetGuardians, a Swiss-based provider in AI-driven fraud prevention and…
IN Groupe, a French identity solutions provider, has entered exclusive negotiations to acquire IDEMIA Smart Identity, a key…
Landesbank Baden-Württemberg (LBBW), Germany’s largest state bank, has selected Fenergo, to provide a new cloud-based client onboarding system to…
Chambers and Partners, a legal research company, has released its Chambers Fintech 2024 guide, an annual report which…
Apiax has launched a new compliance solution today, aiming to enhance operational efficiency and the accuracy of policy…
A new study by the International Monetary Fund (IMF) has established a link between the prominence of fintech…
Jumio, a provider of identity verification solutions, has been recognized as a Representative Vendor in the latest Gartner…
Onfido, the global leader in automated identity verification, announced the appointment of Daniel Keller as Chief Technology Officer. Daniel…
Swissquote has chosen NetGuardians to enhance fraud mitigation and comply with the AML requirements. The NetGuardians AI-based financial…
London-based regtech firm Ondato has launched an expanded Know Your Business (KYB) solution to give local and international…
Droit, a New York based technology firm at the forefront of computational law and regulation, announced it has…
Jumio, a US-based provider of automated, end-to-end identity proofing, risk assessment and eKYC solutions, has appointed Jon Jones…
Inscribe, a fraud detection and document automation platform, announced that it has raised $25M in Series B funding.…
Online mobile payments and identity verification company Jumio announced that it had cleared over US$200 million in bookings…
Der Bundesrat hat am 16. Dezember 2022 die neue Strategie Digitale Schweiz genehmigt. Die Strategie wurde vereinfacht und…