Oscilar emerges from stealth to protect online transactions
Oscilar, a startup which offers an AI-powered platform, has emerged from stealth to protect online transactions.
Cost-of-living pressure driving up fraudulent claims, Zurich says
Zurich Insurance Group (Zurich) has reported a 31% increase in fraudulent property insurance claims in 2022 and a 7% rise in fake casualty claims.
RegTech firm Fourthline lands €50m in funding
Fourthline, a RegTech firm that provides AI-powered and compliant KYC and AML solutions, has bagged €50m from new and existing investors.
European Payments Council names new director general
The European Payments Council has named Giorgio Andreoli as the new director general, replacing Etienne Goosse.
Insurity teams up with Attestiv to support P&C carriers
Insurity, a provider of cloud-based software for insurance carriers, brokers, and MGAs, has partnered with Attestiv to accelerate automation initiatives, increase fraud protections, and reduce expenses for P&C carriers.
Bloomberg enhances SFDR solution to boost ESG coverage
Bloomberg’s SFDR solution has launched a new dashboard that enables fund managers to pick and track ESG-aligned indicators.
Infinant secures round of financing from FINTOP Capital
Infinant has completed a recent round of financing with notable investors FINTOP Capital and JAM FINTOP BankTech.
The implication of new AML/CTF Laws for professionals in Australia
Australia is expected to reveal the details of its updated Tranche 2 anti-money laundering (AML) and counter-terrorism financing (CTF) laws towards the end of...
CSI taps Hawk AI to boost fraud and AML product offering
CSI, a provider of end-to-end FinTech and RegTech solutions, has partnered with Hawk AI to deliver its latest WatchDOG products.
FCA delays sustainability disclosure requirements introduction
The FCA has revealed it will push back the introduction of its sustainability disclosure requirements for asset managers.
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