How criminals are advancing money laundering methods
In a recent post, Moody's Analytics took the opportunity to provide a 'money laundering 101' case into how criminals launder money.
Asia witnesses its first tokenised security via Bank of China’s BOCI
BOCI has taken a significant stride in the FinTech realm by launching the first-ever tokenised security in APAC.
Chubb expands European footprint with Greece centre
Chubb, a publicly traded property and casualty insurance company, is to launch a technology services centre in Thessalonki, Greece.
RegTech firm Alessa names new SVP of sales
Alessa, a leading provider of Anti-Money Laundering and Fraud solutions, has appointed Jeff Woods as senior vice president of sales.
Balancing AI and human insight: The growing importance of human in the loop
Saifr recently dug deeper into the topic of human-in-the-loop and why it is continuing to gain prominence and importance.
Ransomware on the rise: Cohesity’s research exposes UK firms’ security vulnerabilities
Cohesity has found a trend among firms relying on ransomware payouts and cyber insurance as a solution to their cyber weaknesses.
Unlocking the power of free OSINT tools for robust AML operations
Understanding the potency of Open Source Intelligence Tools (OSINT) is crucial for risk management in today's tech-savvy world. Sigma Ratings recently outlined eight free OSINT tools that could be pivotal in streamlining your risk and compliance workflows.
Justice Department makes move against consumer account fraud networks
The US Justice Department has announced an operation against networks involved in stealing funds from consumer accounts through "microtransactions."
Sapiens and Microsoft: Pioneering Generative AI for the Insurance Sector
Global software solution provider Sapiens International Corporation, and tech titan Microsoft, have announced a strategic partnership aimed at harnessing the power of generative artificial intelligence (AI) in the insurance industry.
Shieldpay links with Fenergo to boost its payments offering
Fenergo, a KYC and CLM digital solutions provider, has partnered with Shieldpay to realise a CLM system and perpetual risk monitoring system.
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