Tag: behavioural analytics

Artificial intelligence is reshaping financial crime compliance, and regulators are responding. The UK’s Financial Conduct Authority (FCA) will launch AI Live Testing in September...

Fraud rings are becoming a mounting concern for businesses operating in finance, payments, and cryptocurrency. Every day, organised criminals search for ways to exploit...

SymphonyAI’s NetReveal Payment Fraud solution is redefining how financial institutions combat payment fraud, using AI-driven technology to deliver rapid, accurate fraud detection with minimal...

Spanish banks using BioCatch have cut fraud attempts by 23% in Q1 2025, the RegTech claimed.

Despite ongoing fears around tariffs and inflation, SymphonyAI’s newly released Grocery Sentiment Index (GSI) paints a surprisingly optimistic picture for the grocery sector heading into Q2 2025. The AI-driven index offers a fresh take on sentiment analysis by measuring real-world consumer behaviour rather than relying on traditional survey responses.

Onboarding is no longer just a gateway to customer acquisition—it’s a critical reflection of a company’s values and operational efficiency. Customers and vendors now...

Fana Sparebank has entered into a five-year strategic partnership with Tietoevry Banking, aimed at transforming its banking operations through a modern, integrated technology platform.

AI in insurance market is expected to grow from $8.13bn in 2024 to $141.44bn by 2034, driven by investments in AI-powered risk assessment...

Post-account-opening fraud continues to be one of the biggest challenges faced by the online gambling industry, with fraudsters employing increasingly sophisticated techniques. In a recent interview conducted by FullCircl with experts from Sift, insights emerged on how gambling operators can address these challenges while protecting user experience.

The Central Bank of Ireland recently conducted a Conduct Risk Assessment of Telephone and Electronic Communications in the securities market. This crucial assessment aimed to evaluate compliance with the Markets in Financial Instruments Directive (MiFID II), especially Article 16(7), which mandates firms to prevent the use of unauthorised communication.