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AI Reshapes Regulatory Compliance by Modernizing Risk Frameworks
AI Reshapes Regulatory Compliance by Modernizing Risk Frameworks
May 09, 2023  |  artificial intelligence

The 21st century’s digitization has transformed the financial crime landscape, arming cybercriminals with new tactics. Get the Full Story Complete the form to unlock this article...

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Smile Identity Acquires Appruve to Expand Identity Verification Across Africa
Smile Identity Acquires Appruve to Expand Identity Verification Across Africa
April 26, 2023  |  Acquisitions

Smile Identity has acquired Appruve to expand its digital identity verification solution across Africa. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Sparkle COO Says Open Banking Builds Trust by Putting Consumers in Control of Their Data
Sparkle COO Says Open Banking Builds Trust by Putting Consumers in Control of Their Data
April 19, 2023  |  Digital Banking

After years of advocacy, open banking is now live in Nigeria, the first country in sub-Saharan Africa to adopt the regulation. Get the Full Story...

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How AI Use Cases in Payments Are Moving Beyond Fraud
How AI Use Cases in Payments Are Moving Beyond Fraud
February 14, 2023  |  artificial intelligence

As artificial intelligence (AI) gets smarter — as it’s designed to do over time and as usage increases — there are more places in the...

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Chainalysis Says It’s Time to Find Out What’s Real in Crypto
Chainalysis Says It’s Time to Find Out What’s Real in Crypto
February 07, 2023  |  Cryptocurrency

The time is ripe for financial institutions to explore what cryptocurrency offerings their customers want. Get the Full Story Complete the form to unlock this...

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Digital ID and KYC Platforms Potent Weapons Against Accounts Receivable Fraud
Digital ID and KYC Platforms Potent Weapons Against Accounts Receivable Fraud
February 03, 2023  |  Security & Fraud

 Not knowing who’s on the other side of the transaction is expensive. Get the Full Story Complete the form to unlock this article and enjoy...

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Truelayer Debuts Open Banking-Powered Digital Onboarding Tool
Truelayer Debuts Open Banking-Powered Digital Onboarding Tool
January 31, 2023  |  API

Open banking firm Truelayer has launched a new product to help businesses onboard customers. Get the Full Story Complete the form to unlock this article...

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Inscribe Raises $25M to Expand Fraud Detection Capabilities
Inscribe Raises $25M to Expand Fraud Detection Capabilities
January 25, 2023  |  Security & Fraud

Inscribe has raised $25 million to expand its fraud detection capabilities and introduce risk intelligence tools. Get the Full Story Complete the form to unlock...

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Sardine Raises $51M for Fraud Prevention Solutions for FinTechs, DeFi
Sardine Raises $51M for Fraud Prevention Solutions for FinTechs, DeFi
September 20, 2022  |  Security & Fraud

Sardine, which provides fraud, compliance and instant settlement solutions, has gotten $51.5 million in Series B financing, which will go toward product development and marketing...

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