Combatting serial fraud in the digital age: A deep dive into financial crime
In a recent whitepaper by Resistant AI, the firm outlined the threat of serial fraud and how to combat financial crime.
Twig widens market footprint with Vybe acquisition
Twig, a firm based on circular economy principles, has snapped teen banking services provider Vybe Technolgy for an undisclosed fee.
AI investment soars in European SMBs
The latest study from Spendesk, a comprehensive spend management solution catering to SMEs, reveals significant insights into the burgeoning AI sector, particularly its impact on European small and medium-sized businesses (SMBs).
Tax relief specialist Catax acquires Granted Consultancy
Catax, an expert in specialist tax relief, has acquired Granted Consultancy, a grant funding and consultancy firm.
Tackling financial crime: How Moody’s is identifying shell company red flags
Shell companies, often shrouded in secrecy, pose substantial risks to the global economy, being potential vehicles for crimes like fraud, tax evasion, money laundering,...
ZestyAI joins forces with CSAA Insurance for wildfire risk assessment
ZestyAI, a provider of climate and property risk analytics solutions, has partnered with CSAA Insurance Group for wildfire risk assessment.
Ingenico links with Visa’s Cybersource for SmartPOS Solution in APAC
Ingenico has entered into a strategic alliance with Cybersource, a global payment and fraud management platform operated by Visa.
80% of firms have availability gap with their systems
Four out of five organisations have an ‘availability gap’ between how quickly they need their systems to be recoverable and how quickly IT can bring them back.
Revolutionising AML strategies: The power of human-technology synergy in compliance
The significance of modern Anti-Money Laundering (AML) compliance cannot be overstated, especially in an era where digitalisation is a cornerstone of our daily interactions....
FirstVet teams up with Fletch for embedded pet insurance marketplace
FirstVet, a provider of on-demand video consultations for pet parents, has partnered with Fletch to embed a pet insurance marketplace for its US users.
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