Tag: fraud detection

Cytora has entered a new partnership with Pilotbird as it looks to strengthen fraud detection and claims accuracy for commercial and property and casualty insurers.

Building on this shift, SymphonyAI also points to a cultural change that must accompany technology modernisation. SymphonyAI, a provider of AI for financial crime prevention,...

Artificial intelligence is rapidly altering how financial institutions manage anti-money laundering programmes, but the shift brings a central question into focus: how can banks...

Financial crime prevention is evolving rapidly, but many financial institutions are struggling to keep pace. SymphonyAI believes the biggest barrier is not a lack...

Financial crime continues to evolve, yet many due diligence processes have failed to keep pace. Despite financial institutions investing billions into compliance, only an...

Fraud is not just a threat—it’s a business model. From crypto scams to deepfake identity theft, bad actors are leveraging increasingly sophisticated technology to...

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...

Key US FinTech investment stats in Q3 2025: US FinTech deal activity increased by 20% YoY Californian companies secured a third of all deals...

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...