Tag: Fraud prevention
The future of AML: why compliance-first AI is the key to...
As artificial intelligence (AI) continues to transform financial crime compliance, a new industry benchmark is emerging: compliance-first AI.
In a landscape where balancing cutting-edge technology...
Escrow payment innovator LiquidTrust bags $4m for SMB security enhancement
LiquidTrust recently announced a significant milestone with the completion of a $4m seed funding round.
India dominated the Asian RegTech market securing 21% of all deals...
Key Asian RegTech investment stats for 2024: Asian RegTech deal activity dropped by 35% YoY
India dominated attracting 21% of all Asian RegTech deals...
Socure launches Manipulation Risk Score to tackle first-party fraud
Socure, a leader in digital identity verification and fraud prevention, today announced its latest innovation in tackling financial fraud.
With its headquarters nestled in...
Indian RegTech funding fell by 43% as investors prioritised smaller deals...
Key Indian RegTech investment stats in 2024: Indian RegTech funding fell by 43% in 2024 YoY
Average deal value dropped to $6m as investors...
UK firms lead European RegTech market raking in quarter of all...
Key European RegTech investment stats in 2024: European RegTech deal activity halved in 2024 YoY
UK firms dominated the European RegTech marketplace completing a...
Trustfull unveils Domain Intelligence tool to transform business verification
Trustfull has unveiled Domain Intelligence, a product engineered to automate KYB checks and merchant verifications through a suite of AI agents that perform instant deep online due diligence on any web domain worldwide.
Rising impersonation scams: how financial firms can protect themselves
Financial services firms are being urged to stay vigilant as reports emerge of executives and employees being impersonated in WhatsApp scams that have led...
OneID secures funding to boost UK digital identity verification services
OneID, a provider of bank-verified digital identification services, has raised significant new funding to further expand its operations and services.
The company, known for...
The future of KYC: how banks can navigate compliance and risk...
In 2025, Know Your Customer (KYC) solutions will become essential for financial institutions looking to enhance their anti-money laundering (AML) frameworks. With increasing regulatory scrutiny, sophisticated financial crimes, and growing customer expectations for seamless onboarding, the sector is witnessing a shift towards decentralised identity (DCI) and perpetual KYC (pKYC). T
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