Sector Updates

Model ML has expanded its presence in the global financial services sector after BDO India introduced its AI platform into live client engagements, adding...

Banks using Aqua Global can now access foreign exchange liquidity and cross-border payment services across more than 140 currencies through a new integration with...

The European Payments Council (EPC) has released version 2.0 of its recommendations on matching processes, a move intended to curb avoidable No Match and...

ThirdEye, an AML platform provider, has chosen ID-Pal to supply the KYC and KYB functions within its offering across Australia and New Zealand. Under the...

As AI agents take on more customer interactions, firms face a growing challenge: ensuring every call, message and engagement complies with regulatory requirements. The...

Verifying that a business exists is one thing. Establishing who ultimately owns it, who controls it and how its risk changes is another. Complex...

Digital identity verification is leaving businesses exposed to risks that emerge after credentials have been approved, with mobile device changes, account recovery and artificial...

Corporate lookalikes are creating significant challenges for anti-money laundering (AML) and Know Your Business (KYB) checks, with similar company names, addresses and ownership details...

Automotive technology provider Mitchell has expanded its AI-powered vehicle damage estimating software to collision repair businesses, with Crash Champions becoming the first multi-site operator...

For years, a video call has been one of the easiest ways to build trust remotely. You see someone, they see you, and a...