Tag: Datos Insights

Banks don’t struggle with KYC because they cannot access data; the bigger failure is that customer risk stops evolving once the onboarding file is...

A new report from Alloy has found that while Americans are increasingly alarmed by the growing sophistication of AI-driven scams, they are equally eager...

For years, insurance firms have accepted false positives in anti-money laundering (AML) monitoring as an unavoidable cost of compliance. SymphonyAI, which offers an AI solution...

SEON, a leading provider of real-time fraud prevention and AML compliance technology, has launched a new suite of AI tools designed to speed up...

Nasdaq Verafin and BioCatch have announced a strategic partnership aimed at combating global payments fraud. The collaboration brings together Nasdaq Verafin’s consortium data network and...

Nasdaq Verafin, a leading provider of cloud-based, AI-driven financial crime management solutions, has launched its latest innovation, the Agentic AI Workforce. Headquartered in the US...

FinScan, an anti-money laundering (AML) compliance solution from Innovative Systems, has enhanced its payment screening solution, FinScan Payments, to accelerate transaction workflows while strengthening...

FinTech and InsurTech are rapidly evolving, consistently introducing game-changing technologies, among which embedded AI and generative AI stand prominently. These advancements aren’t mere buzzwords but rather critical tools altering the landscape of commercial and specialty insurance, particularly in the realms of underwriting and customer experience.

Comprehensive management of new and emerging risks is vital for any company aiming to ensure compliance and maintain a strong financial position. For insurance companies, however, it becomes doubly crucial as risk is the very basis of their value, and product, this is why solutions such as loss control could become the next big opportunity for insurers.

BioCatch has launched the first fully integrated fraud and AML product portfolio designed to combat financial scamming.