Tag: Financial Technology 2023

The BIS Innovation Hub has found that a number of key tech developments have proven to be superior for detecting money laundering networks.

Sumsub, a full-cycle verification platform, recently unveiled alarming data that shows an unprecedented rise in forced verification and deepfake-related fraud cases across the UK and Europe. The findings were drawn from the company's anonymised verification data collected from its clients.

In a recent post by Moody's Analytics, the company outlined three key pillars of third-party risk management. 

Plinqit, renowned for its innovative platform that melds automated savings, insightful financial wellness content and virtual account management, has announced a promising partnership with Sonata Bank.

Flueid, an innovative technology company specialising in real estate transactions, has recently announced its integration with Encompass, a product of ICE Mortgage Technology, which is part of the global data, technology and market infrastructure company, Intercontinental Exchange.