Anti-Fraud

Feedzai, the AI-native financial crime prevention platform that safeguards over $9tn in annual payment volume, has launched Feedzai IQ Score, a network-derived fraud risk...

Sumsub, a global identity verification and fraud prevention platform, has become a member of the Merchant Risk Council (MRC), a leading international non-profit association...

As digital onboarding becomes the norm, businesses are finding themselves increasingly exposed to document fraud, and their existing processes are struggling to keep pace. According...

AI may dominate discussions around the future of compliance, but the latest findings from the Global State of RegTech 2026 report suggest that not everyone is...

Financial crime compliance is undergoing a period of significant transformation. As financial institutions contend with evolving regulatory expectations, increasingly sophisticated criminal activity and growing...

ebankIT, a digital banking platform provider, has announced a partnership with Daon, a global digital identity fraud prevention firm, to embed continuous identity assurance...

Trustfull, a fraud prevention company, has unveiled Investigator, a conversational AI product built to help fraud teams assess risk signals and examine suspicious activity...

Concentrix Corporation has announced a collaboration with RegTech firm Napier AI to deliver AI-powered anti-money laundering (AML) solutions across Australia and New Zealand (ANZ). The...

The financial crime compliance sector is facing a pivotal moment. Criminal networks are estimated to have increased their use of artificial intelligence tools by...

Sumsub, a global identity verification and compliance platform, has joined forces with iMind to bolster fraud prevention and regulatory compliance across South Korea's payments...