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 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
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.
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, 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 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.
FullCircl reveals wave of leadership appointments to drive next phase of transformation
FullCircl, a UK-based SaaS platform that automates the verification of global businesses and individuals, has announced a wave of senior leadership appointments to drive its next wave of transformation.
Lithuania’s Cyber Upgrade raises €650k to strengthen SME cybersecurity solutions
Lithuania-based cybersecurity startup, Cyber Upgrade, has successfully secured €650,000 in pre-seed funding to bolster its mission of providing inclusive and accessible cybersecurity solutions for small and medium-sized enterprises (SMEs) and FinTech companies.
Fineksus revolutionises AML compliance with new Inspector API launch
Fineksus, a trailblazer in the FinTech sector, has launched the Inspector API, offering an advanced, cost-effective solution for Anti-Money Laundering (AML) Name Screening.
Closinglock secures $12m Series A to expand its technological infrastructure
Closinglock, a prominent FinTech and fraud prevention technology provider for the real estate industry, has successfully concluded its Series A funding round, securing a substantial investment of $12m.
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