Tag: financial crime prevention

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...

Arva AI, a financial crime prevention technology company, has formed a partnership with FairPlay, an AI enablement firm for the financial services industry. The...

SEON, a fraud prevention and AML compliance platform, has closed an $80m Series C funding round to accelerate its global growth. The round was led...

Financial institutions worldwide continue to face hefty penalties for shortcomings in anti-money laundering (AML) procedures, with fines often reaching into the tens of millions. Napier...