Anti-Fraud

AU10TIX, a leading global technology company in identity verification and management, announced today the release of its sophisticated anti-money laundering (AML) solution.

Santander, a leading global bank, has announced a new initiative to combat the growing threat of AI deepfake scams.

In the dynamic world of FinTech, businesses are continuously pushed to innovate to stay competitive. A standout trend in this evolution is hyperautomation. This...

FullCircl, a trailblazing RegTech firm based in the UK, has closed a significant debt refinancing deal.

Lucinity, an AI software company focusing on financial crime operations, has entered into a strategic partnership with Knights Analytics, a leader in AI-driven data solutions.

Axle Automation, Inc., a trailblazing provider of AI-powered solutions for compliance teams, has successfully closed a significant seed funding round.

In the rapidly evolving financial landscape, the sophistication of money laundering schemes has reached new heights.

Featurespace, a global fraud and financial crime prevention firm, has entered into a strategic partnership with OrboGraph, a leading provider of check processing automation and fraud detection software and services.

Xapien, a pioneering AI due diligence provider, announced today its successful $10m Series A funding round, led by YFM Equity Partners.

Napier AI has responded to a consultation from HM Treasury, the UK government's economic and finance ministry, on enhancing the effectiveness of the Money...