Latest Consillient News, Insights & Analysis - FinTech Global

AML

Beyond rules-based systems: The future of AML compliance with AI and...

October 14, 2024

From traditional methods to advanced AI technologies, anti-money laundering (AML) compliance has experienced significant transformation.

Latest Analysis

Diverse week for FinTech as $1.1bn raised across 17 deals

Diverse week for FinTech as $1.1bn raised across 17 deals

November 15, 2024

Sift enhances fraud insights with new metrics in industry benchmark tool

Sift enhances fraud insights with new metrics in industry benchmark tool

November 15, 2024

Bitsight acquires Cybersixgill in $115m deal to enhance cyber threat intelligence

Bitsight acquires Cybersixgill in $115m deal to enhance cyber threat intelligence

November 15, 2024

FinCEN issues alert on deepfake fraud schemes targeting financial institutions

Compliance Management

FinCEN issues alert on deepfake fraud schemes targeting financial institutions

November 15, 2024