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.
The ECCT bill: A landmark in UK’s fight against economic crime
The UK has recently taken a step in combatting economic crime with the enactment of the Economic Crime and Corporate Transparency bill.
The challenges and opportunities for regulatory requirements
With the financial technology space undergoing a fast-paced revolution, growing adjacent to this are the challenges and opportunities for regulatory requirements.
How Flagright is seeking to revolutionise data analysis with AI Forensics
A technology currently firmly having its moment in the sun is artificial intelligence. With the GenerativeAI platform ChatGPT taking the world by storm earlier this year, many onlookers are excited to see what comes next. The role of AI is evolving rapidly, and what is proving able to achieve.
Commonwealth Bank and Vodafone unite to tackle rising SMS scams
Commonwealth Bank has embarked on a partnership with Vodafone which aims to bolster defenses against the threat of SMS scams.
Napier, KYC Portal link for cutting-edge compliance solutions in FinTech
Napier has partnered with KYC Portal to provide financial institutions with an end-to-end compliance solution.
Navigating the financial world with LEI: A new era of transparency and efficiency
Legal Entity Identifier (LEI) Worldwide recently took the opportunity to discuss its LEI and Global LEI System (GLEIS) in greater detail.
Australian banks forge unprecedented alliance in $100m Scam-Safe Accord
Australian banks have collectively launched the Scam-Safe Accord, marking a significant step in the battle against financial scams.
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