Tag: Machine Learning

Quantifind, a leading provider of risk intelligence solutions for financial crime compliance, made significant advancements in 2024 to empower organisations with cutting-edge investigative tools. Known for its innovative approach, Quantifind specialises in leveraging machine learning and data science to enhance KYC and AML efforts, helping financial institutions detect and mitigate risks effectively.

Post-account-opening fraud continues to be one of the biggest challenges faced by the online gambling industry, with fraudsters employing increasingly sophisticated techniques. In a recent interview conducted by FullCircl with experts from Sift, insights emerged on how gambling operators can address these challenges while protecting user experience.

FinCrime Dynamics, a UK-based FinTech specialising in criminal behavioural intelligence and data-driven solutions, has secured seed funding to advance its AI-powered platform.

Upbound Group has entered a definitive agreement to acquire Brigit, a financial health technology company, in a deal worth up to $460m.

In the realm of corporate responsibility, the European CSRD stands as a formidable challenge, urging enterprises to extend their disclosure beyond mere financial metrics...

Global Screening Services (GSS), a prominent RegTech innovator, has published its 2024/2025 Sanctions Survey, revealing key insights into how financial institutions are adapting to the evolving sanctions landscape.

On November 14th, TAINA's Tax SME, Sean Sutton, took part in a dynamic panel discussion organized by the Investment Industry Association of Canada (IIAC)....

Key European FinTech investment stats in Q3 2024: European FinTech deal activity increased by 7% QoQ UK companies dominated the European FinTech marketplace with...

The UK Home Office has issued guidance pertaining to the newly introduced offence of failure to prevent fraud by the Economic Crime and Corporate Transparency Act 2023, set to be enforced in nine months.

Key RegTech investment stats in Q3 2024: Global RegTech deal activity increased by 20% QoQ Average deal value dropped to $12m as investors back...