Fraud detection in FinTech: The battle against synthetic identity theft
Flagright recently shone a light on the topic of fraud detection in FinTech, with a battle against synthetic identity theft ongoing.
Advantage Futures leverages Eventus’ Validus for trade surveillance
Advantage Futures has recently deployed Eventus' Validus platform to fulfil its trade surveillance requirements.
Clausematch and RiskInk join forces to boost RegTech offerings
Clausematch has formed an alliance with RiskInk, a boutique risk management consultancy with unparalleled experience in policy drafting.
Dutch crackdown on cross-border ATM bombing spree in Germany
Dutch authorities have begun an operation against an organised crime network responsible for numerous ATM explosions in Germany.
Global regulators turn the heat up on trade surveillance: How can firms cope?
In a recent post, RegTech firm Eventus outlined key reasons why practitioners must be the key drivers behind trade compliance.
Transforming regulatory compliance and risk management with DRYiCE iControl
The global business head of DRYiCE iControl highlighted how firms can transform regulatory compliance and risk management.
Unravelling the power of data analytics for effective claims handling
In a recent post by Cognitive View, the company provided complaint insights to reduce claims disputes and compliance issues.
Encompass unveils whitepaper to guide banks towards pKYC transformation
Encompass has released a whitepaper that details how banks can accelerate digital transformation by moving towards pKYC
CRIF, Know Your Customer ally with PAOB to redefine digital onboarding for SMEs
CRIF has teamed with Know Your Customer to announce a partnership with PAOB, a digital banking pioneer in Hong Kong.
Fraud prevention platform Bureau closes Series A with extra $4.5m boost
Bureau, an identity decisioning platform designed for fraud prevention and compliance management, has bagged an additional $4.5m.
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