Anti-Fraud

CleverChain, the RegTech firm behind AI agents for due diligence and anti-money laundering, has partnered with Cedar Rose, a Coface company, to automate due...

Reap, a global FinTech company that provides stablecoin-enabled financial infrastructure for businesses worldwide, has introduced Sentry, a fully managed fraud and risk service built...

Footprint, the AI operating system for risk and compliance, has closed a $25m Series B funding round to accelerate the rollout of its agentic...

Banks are racing to adopt AI-driven surveillance, but new research shows almost none of them have the underlying data to make it work. According to...

Generative AI has rewritten the rules of digital identity fraud, and KYC teams are scrambling to keep pace. Attackers are no longer relying solely...

Casino compliance teams working in anti-money laundering (AML) hardly need reminding that failures in this area can prove costly. The Venetian's recent $7.2m settlement,...

Money laundering reporting officers are no longer judged purely on how well they spot financial crime. Increasingly, they are judged on how well they...

Flagright, the AI operating system for financial crime compliance, has been selected by Zento, a business account provider built for entrepreneurs, to reinforce its...

Sumsub has introduced Workforce Verification, a solution built to embed document checks, biometric liveness detection and background screening directly into corporate identity and access...

New research from Sumsub and the Singapore FinTech Association finds a widening gap between how much organisations rely on AI and their ability to...