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كل قصص INSIGHTEX حول RegTech: تقارير ومقابلات وتحليلات.
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Lynx, a leading provider of Artificial Intelligence (AI) software that detects and prevents fraud and financial crimes, today announces the launch of Lynx Mule Account Detection, a real-time mule detection solution for banks and financial institutions to stop trillions of illicit funds flowing through the global financial system each year. Lynx Mule Account Detection streamlines threat intelligence…
HES Fintech announces strategic partnership with APLYiD, a leading provider of AML and KYC compliance solutions, specifically targeting our Australian and ANZ clients. This collaboration aims to enhance the onboarding process by integrating APLYiD’s advanced biometric ID technology and data verification services. APLYiD is transforming the compliance landscape with solutions that streamline customer verification. The…
Sift, the AI-powered fraud platform securing digital trust for leading global businesses, today released its Q2 2024 Digital Trust Index, which found that 76% of fraud and risk professionals believe their business has been targeted by AI fraud, with over half reporting this type of fraud happening daily or weekly. The emergence and increased adoption…
Xcelerate Solutions (Xcelerate) and Socure are excited to announce that their team has been selected as one of eight vendors by the General Services Administration (GSA) for the NextGen Login.gov Identity Proofing Blanket Purchase Agreement (BPA). GSA’s NextGen Login.gov initiative aims to modernize how Americans access public services online, by implementing a robust, user-friendly, and…
As the financial services industry embraces digital transformation and consumer demands evolve, fraudsters are increasingly deploying sophisticated methods. In response, Provenir, a global leader in AI-powered risk decisioning software, has launched a cutting-edge fraud prevention platform. This platform leverages advanced decisioning tools and analytics to enhance fraud detection capabilities while minimizing customer friction. According to…
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced a strategic partnership with Capital.com, a high-growth retail trading platform, to support its global expansion with streamlined, convenient onboarding. Capital.com, whose client trading volumes exceeded $1 trillion in 2023, is one of the world’s fastest-growing trading platforms. Since starting its partnership with Trulioo in…
Sumsub, a global full-cycle verification platform, is partnering with Finastra, a global provider of financial software applications and marketplaces, to support financial institutions worldwide with their compliance processes. Finastra and Sumsub will collaborate on mutual projects, offering Sumsub’s full compliance suite of verification and anti-fraud solutions to the banking market. Sumsub and Finastra announce long-term…
IDVerse, a renowned digital ID verification company, has partnered with AWS Marketplace to offer its cutting-edge identity verification solution to AWS customers. Leveraging AWS Lambda for scalable, cost-efficient, and event-driven execution, IDVerse seamlessly integrates with various AWS services, ensuring robust security and reliability. IDVerse leads the way in training deep neural network systems through generative…
Lucinity has launched a groundbreaking generative AI copilot plugin at Money2020 Europe, offering immediate ROI for financial institutions. This system-agnostic plugin acts as a central copilot compatible with all web-based enterprise applications, pulling data from Customer Relationship Management (CRM) systems, case management systems, third-party vendors, and Excel documents. The new plugin enhances Lucinity’s AI copilot, ‘Luci,’ launched last year…
The Centre for Finance, Innovation and Technology (CFIT) has announced the formation of a new industry coalition to combat economic crime through enhanced verification. The coalition will unite experts from various sectors, including finance, technology, policy, and academia, to develop solutions for detecting fraud, protecting SMEs, and strengthening defenses against crimes such as Authorised Push…
FlowBank, an online Swiss bank known for offering customers exposure to cryptocurrencies, has been shut down and placed into bankruptcy by Switzerland’s financial regulator. The Swiss Financial Market Supervisory Authority (FINMA) announced its decision on Thursday, stating that FlowBank “no longer had sufficient capital for its operations as a bank” and had “significantly and seriously…
Rabobank has partnered with Fourthline, a European fintech specializing in digital identity verification, to integrate Fourthline’s solutions into the Rabobank Identity Services platform. This collaboration allows Rabobank to offer Fourthline’s modular solutions, providing flexibility and customization to meet diverse client needs. Krik Gunning, Co-founder and CEO of Fourthline: “In today’s digital economy, a wide variety of…
