Anti-Fraud

LimaCharlie, a pioneer in Security Operations (SecOps) Cloud Platform development, has secured a significant investment of $10.2m in a Series A funding round.

Kooperativa, a leading insurer part of the Vienna Insurance Group, has embraced Resistant AI's Document Forensics technology to combat fraudulent insurance claims.

There has been a staggering 704% increase in face swap attacks, a form of deepfake, from the first half (H1) to the second half (H2) of 2023, according to a comprehensive report by iProov.

SDK.finance, a distinguished FinTech solutions provider, has proudly announced its integration with ComplyAdvantage, the forefront leader in financial crime intelligence.

As Artificial Intelligence (AI) continues its transformative march across various sectors, the financial industry stands as a fertile ground for its advancements. The marriage of AI and FinTech promises unparalleled progress, yet beneath this indication of innovation lies a subtle, looming threat – the potential for an AI-induced financial crisis, fuelled by the sinister hands of deepfakes. RegTech firm Sybrin investigates.

The significance of modern Anti-Money Laundering (AML) compliance cannot be overstated, especially in an era where digitalisation is a cornerstone of our daily interactions....

Mastercard, a global leader in payments technology, is pushing the boundaries of fraud detection with the introduction of Decision Intelligence Pro, an advanced iteration of its renowned Decision Intelligence (DI) real-time decisioning solution.

Arctic Intelligence, a leader in RegTech solutions, has recently unveiled a 14-day obligation-free trial of its acclaimed AML Accelerate platform.

Reken, a trailblazing AI & cybersecurity company, has successfully concluded an oversubscribed seed funding round, securing a substantial $10m.

The European Union (EU) has recently made a significant stride in fortifying its defenses against money laundering and terrorist financing. A provisional agreement reached between the EU Council and Parliament introduces a comprehensive anti-money laundering (AML) package aimed at protecting EU citizens and the financial ecosystem.