How regulations are fuelling the battle against modern slavery
In recent years, the international community has intensified its efforts against the scourge of modern slavery.
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.
Delinea acquires identity security innovator Authomize
Delinea and Authomize, a trailblazer in identity-based threat detection in the cloud, have joined forces in a significant acquisition.
Flagright unveils Quality Assurance tool to transform financial crime investigation
RegTech firm Flagright has recently made a groundbreaking stride with its latest innovation, Quality Assurance.
The role of regulation for AI as it changes risk and compliance
Moody's Analytics recently dug deeper into the role AI regulation will play as the technology changes risk and compliance.
OTTO Payments adopts Hawk AI’s AML tech for enhanced security
Hawk AI, a surveillance technology provider for banks, payment firms, and FinTechs, has announced a new collaboration with OTTO Payments.
Recordkeeping, regulations and consolidation: the RegTech trends that stood out in 2023
In 2023, new technologies entered the market that brought new challenges for financial services firms to remain compliant, RegTech was given the opportunity to provide the solutions necessary to fix this issue. Whilst the industry may be still relatively unknown beyond the shores of finance, its importance cannot be understated.
BNY Mellon embraces AI with Behavox for enhanced compliance management
Behavox, an AI-driven compliance solutions firm, has partnered with BNY Mellon to enhance the latter's compliance program.
Orange Business links with Custodia for regulated data management solution
Orange Business, a leader in global network connectivity and digital integration and Custodia Technology have partnered.
Biometrics triumphs in consumer satisfaction and online fraud combat survey
An IDC InfoBrief, sponsored by Mitek, highlights trends in consumer satisfaction and the ongoing battle against AI-generated fraud.