Latest dynamic risk scoring News, Insights & Analysis - FinTech Global

The role of AI in transforming KYB processes for AML professionals

The role of AI in transforming KYB processes for AML professionals

July 24, 2024

In the rapidly evolving financial landscape, the sophistication of money laundering schemes has reached new heights.

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Monzo revolutionizes retirement planning with new all-in-one pension product

Monzo revolutionizes retirement planning with new all-in-one pension product

July 24, 2024

Ushur, a leading provider of AI-powered Customer Experience Automation™ (CXA), has announced that Mike Price has joined its executive leadership team as Chief Revenue Officer (CRO).

Ushur hires former Oracle and ForgeRock executive as new CRO

July 24, 2024

Lberis and Nexi launch innovative revenue-based financing in Germany to empower SMEs

Liberis and Nexi launch innovative revenue-based financing in Germany to empower...

July 24, 2024

TotallyMoney launches revolutionary tool to aid financially under-served UK adults

July 24, 2024