Tag: financial crime prevention

Banks play a pivotal role in the global financial ecosystem, acting as critical intermediaries in trade and financial transactions. This central position also makes...

FinScan, an Innovative Systems solution and a leading provider of advanced AML compliance technology, has announced two senior additions to its product strategy and...

KYC360 has launched the KYC360 Academy, a next-generation AML training platform designed to transform compliance education across the financial sector. The new platform was created...

In today’s interconnected financial ecosystem, compliance with the BSA and AML regulations has become a non-negotiable priority for financial institutions. As global financial markets...

Resistant AI, a Prague-based RegTech company specialising in AI-powered fraud and financial crime prevention, has raised $25m in a Series B. The round was led...

Financial institutions are under growing pressure to modernise their technology, and one of the most important decisions they face is whether to move towards...

Feedzai, a Portugal-based FinTech specialising in AI-powered financial crime prevention, has raised $75m in new funding, bringing its valuation to over $2bn. The round saw...

Feedzai, the AI-native RiskOps platform, has secured $75m in fresh funding, pushing its valuation above $2bn.

Kaizen has launched MAR360, a new suite of products designed to change the way firms approach market abuse detection and prevention. The company said the...

Regulators around the world are sharpening their focus on how RegTech solutions are being developed, marketed and implemented. In recent months, detailed reports and opinions...