DataVisor Redefines AML Compliance by launching an AI Solution
March 26, 20246 min
DataVisor's AML solution sets a new benchmark for innovation and compliance
BioCatch® announced a partnership with Google Cloud
March 20, 20244 min
Behavioral Biometrics Intelligence Pioneer Adds Google Cloud as Cloud Partner; Alliance to Bring Real-Time Defense And Prevention to Banks Facing Rise in Fraud And Financial Cybercrime
Minerva named Top AI & Data Product in the 2024 Product Awards
March 14, 20244 min
Anti-money laundering compliance solution selected by product leaders as a top tool for financial institutions
Feedzai partners with UK Finance for Annual Fraud Report 2024
February 28, 20244 min
Feedzai, a global leader in fighting financial crime with AI, has partnered with UK Finance, the trade association representing the banking and financial services sector in the UK. For the second consecutive year, Feedzai has been selected by UK Finance as the lead sponsor and contributor for its Annual Fraud Report. The 2024 edition will explore key fraud trends and the challenges and opportunities for the UK banking and finance industry as it continues to...
Tookitaki announces rebranding of its AML Suite to FinCense
February 5, 20243 min
Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its flagship Anti Money Laundering Suite (AMLS) to FinCense. This strategic move is aimed at better representing the enhanced capabilities of its compliance platform, which now seamlessly addresses both fraud and AML risks. The convergence of fraud and AML challenges has reshaped the compliance landscape, leading financial institutions to seek a unified solution. Currently, operational silos divide anti-fraud and AML teams. As costs continue to soar, a complete...
Abrigo announced the launch of Abrigo Fraud Detection
February 2, 20244 min
Customer identifies 93% of its total fraudulent check value with Abrigo’s AI-powered platform, built to uncover threats, automate workflows, and safeguard customers
AccessPay adds new capabilities to its Fraud & Error Prevention Suite
January 30, 20245 min
New capabilities help businesses de-risk their payment cycle within the AccessPay platform
Starling Bank selects Napier’s Intelligence Compliance platform
July 18, 20233 min
Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the Anti-Money Laundering (AML) and counter-terrorism financing (AML/CTF) technology platform of choice for the leading British digital challenger bank, Starling. Napier will provide its Transaction Screening solution from the Napier Continuum platform to Starling Bank, to help it continue to deliver on its vision of fast technology, fair service and honest values. Starling chose Napier because of the platform’s standout technology and performance, that...
Partnership reiterates Novobanco’s commitment to delivering a market leading and seamless experience for the consumer Novobanco will implement Feedzai’s market-leading Risk-Ops platform to optimise user experience while adding enhanced protection to its customers against financial crime Feedzai, the world’s first RiskOps platform for financial risk management, has partnered with Portuguese bank Novo Banco S.A. (Novobanco) to further enhance the bank’s customer experience, improve its digital journey and provide best in class fraud protection. Novobanco is a domestic...