Anti-Fraud

Last week, UK Finance, the banking trade association, issued a cautionary advisory to financial institutions regarding approximately 800 suspicious filings concerning 190 companies submitted to Companies House. These filings purportedly revolve around the erroneous discharge of registered charges.

The importance of KYB amid the rogue Companies House filings

Last week, UK Finance, the banking trade association, issued a cautionary advisory to financial institutions regarding approximately 800 suspicious filings concerning 190 companies submitted to Companies House. These filings purportedly revolve around the erroneous discharge of registered charges.
Feedzai

Feedzai and UK Finance unite for groundbreaking 2024 fraud report

Feedzai, a frontrunner in the application of AI to combat financial crime, has linked with UK Finance for the second year running on a report.
Blink Parametric, a leading provider of parametric insurance solutions, has teamed up with cyber risk specialist Buckler México to roll out an innovative cyber solution.

Blink Parametric enters agreement with Buckler México to roll out cyber solution in LatAm...

Blink Parametric, a leading provider of parametric insurance solutions, has teamed up with cyber risk specialist Buckler México to roll out an innovative cyber solution.
Hawk AI welcomes new general manager Robin Lee

Hawk AI welcomes new general manager Robin Lee

Hawk AI, a front-runner in AI-driven solutions for fraud and anti-money laundering (AML) surveillance, has recently announced the strategic appointment of Robin Lee as General Manager for the Asia-Pacific (APAC) region.
fraud

How can RegTechs help to combat document fraud?

One of the most pressing issues with the financial industry right now is document fraud. How can RegTech's tackle this challenge and provide more...
Mitek launches MiControl to revolutionize check fraud detection for financial institutions

Mitek launches MiControl to revolutionize check fraud detection for financial institutions

Mitek Systems, a global leader in digital identity verification technologies, has unveiled its latest innovation, MiControl.
Accertify to provide advanced fraud protection for ASDA’s e-commerce platform

Accertify to provide advanced fraud protection for ASDA’s e-commerce platform

ASDA, a leading retail giant in the UK, has teamed up with Accertify, a subsidiary of American Express, known for its comprehensive fraud prevention solutions.
In recent months open banking has gained serious traction and customers are no longer hesitant to embrace it. With the long-term debate surrounding open banking seemingly settled, a handful of RegTech industry experts gave their views on the growth of the offering.

Inside the rise of open banking

In recent months open banking has gained serious traction and customers are no longer hesitant to embrace it. With the long-term debate surrounding open banking seemingly settled, a handful of RegTech industry experts gave their views on the growth of the offering.
Verto partners with Resistant AI for groundbreaking document verification

Verto partners with Resistant AI for groundbreaking document verification

Verto, the innovative cross-border payment platform catering to emerging economies, has announced a strategic partnership with Resistant AI, specialists in AI- and machine learning-powered financial crime prevention.
Revolut's new AI tool fights rising scam epidemic

Revolut’s new AI tool fights rising scam epidemic

Revolut has recently unveiled an innovative artificial intelligence (AI) tool aimed at combating authorised push payment (APP) fraud, a sophisticated scam where criminals deceive individuals into willingly transferring money into fraudulent accounts.

News Stories

NZBA

Members of the Net Zero Banking Alliance update climate targets

In a move to combat climate change, members of the Net Zero Banking Alliance have voted to update their Guidelines for Climate Target Setting.
Monzo's expansion journey: Eyeing a $50m boost from Singapore's GIC

Monzo’s expansion journey: Eyeing a $50m boost from Singapore’s GIC

In a significant development within the FinTech sector, the digital bank Monzo is reportedly on the verge of enhancing its financial and global stature through a strategic stake sale.
GCEX launches XplorTrader: Revolutionising margin trading for professionals

GCEX launches XplorTrader: Revolutionising margin trading for professionals

GCEX, a regulated digital brokerage specializing in FX and digital assets, has unveiled its most advanced margin trading platform, XplorTrader. The launch of XplorTrader responds...
PeppercornAI partners with ICE InsureTech to revolutionise insurance with AI

PeppercornAI partners with ICE InsureTech to revolutionise insurance with AI

PeppercornAI, an emerging InsurTech firm, announced its inaugural strategic partnership with ICE InsureTech, a provider known for delivering innovative insurance technology solutions. This collaboration aims...
https://fintech.global/2024/03/18/ncino-acquires-docfox-to-revolutionise-banking-onboarding-and-account-opening/

nCino acquires DocFox to revolutionise banking onboarding and account opening

nCino, a trailblazer in cloud banking for the global financial services industry, has announced its plan to acquire DocFox, a front-runner in automating the onboarding experience for commercial and business banking.

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