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Risk & Compliance
Stay updated on the latest developments in financial crime prevention, AML, KYC, KYB, sanctions, fraud prevention, RegTech, AI-driven compliance, transaction monitoring, trade compliance, digital identity and regulatory technology shaping global banking, payments, trade finance and cross-border commerce.
Fraud prevention and AML compliance provider SEON has launched an MCP server that lets fraud and AML analysts connect external…
Quantexa has secured a £175 million, 10-year partnership with HM Revenue and Customs (HMRC) to modernise the UK tax authority’s…
Feedzai has unveiled RiskFM (Risk Foundation Model), the industry’s first Tabular Foundation Model purpose-built for financial data and risk decisioning.…
NICE Actimize has launched the Actimize Insights Network, giving financial institutions real-time visibility into counterparty risk. Built on the company’s…
Feedzai, the AI-native RiskOps platform for financial crime prevention, has formed a global partnership with Matrix USA, an advisory and…