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Tous les articles d’INSIGHTEX sur RegTech : reportages, entretiens et analyses.
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Feedzai, the global leader in AI-native financial crime prevention, today announced the availability of Feedzai IQ Score, an AI-native, network-derived fraud risk scoring solution for banks of all sizes. Feedzai IQ Score marks a fundamental shift in how fraud is detected. Financial institutions today face a growing “Silo and Legacy Paradox,” meaning data used to…
Fraud prevention company Trustfull has launched Investigator, a new conversational AI solution designed to help fraud teams assess risk signals and investigate suspicious activity faster. Through natural language interactions, analysts can examine emails, phone numbers, IP addresses, web domains and onboarding attempts simply by describing what they want to analyze. The platform automatically determines which…
LSEG Risk Intelligence today announced, at Money 20/20 Europe, the launch of Identity Gateway, a new technology infrastructure layer designed to simplify access to trusted digital identity schemes. As organisations expand across borders, they are increasingly forced to integrate and manage identity verification methods market by market, creating operational complexity, cost, and inconsistent customer experiences….
Equifax® (NYSE: EFX), a global data, analytics, and technology company, and GBG (LSE: GBG), a global identity and location technology business, are expanding their global partnership into the United States and strengthening the power of their identity and fraud protection offerings globally. As part of this expanded relationship, Equifax Identity and Fraud solutions will be integrated into…
FinScan®, provider of advanced anti-money laundering (AML) and sanctions screening solutions from Innovative Systems, today announced that its FinScan Payments solution now supports screening for stablecoin transactions and digital wallets across global sanctions lists, alongside traditional payment rails, enabling a single, scalable approach for payments compliance. Stablecoin payments are projected to reach $56 trillion globally by 2030, and…
Ncontracts, the leading provider of integrated compliance, risk, and vendor management solutions to the financial industry, today launched Nquiry Ntelligence — an AI-powered compliance intelligence platform purpose built to help financial organizations get fast, accurate, cited, auditable answers to complex regulatory questions in minutes. Compliance teams at banks, credit unions, mortgage companies, and wealth management…
Worldline [Euronext: WLN], a European leader in payment services, announces the appointment of Stefaan D’Hoore as Group Chief Risk & Compliance Officer (second line of defence). He joins the Group Executive Committee and will report directly to Pierre-Antoine Vacheron, Group Chief Executive Officer. Stefaan D’Hoore brings more than twenty years of international experience in payments…
IDnow, Europe’s leading identity verification platform provider, and Trustfull, a leader in frictionless fraud prevention technology, today announced a strategic partnership to deliver a more adaptive and end-to-end approach to fraud prevention. As fraud increases in speed, scale, and sophistication, point-in-time checks at onboarding are no longer sufficient. Businesses require continuous visibility into risk across onboarding, authentication, and…
Financial fraud is inflicting a deep and lasting emotional toll on consumers worldwide, with anger, anxiety and shame emerging as the most common responses among victims, according to new research from LSEG Risk Intelligence. The global study and report, After the scam: The emotional and financial impact of global fraud, surveyed more than 21,000 adults across…
Finastra, a global leader in financial services software, today announced its partnership with FraudAverse, a global leader in financial crime prevention and fraud detection. The collaboration brings an advanced, AI-driven fraud prevention solution to Finastra’s Financial Messaging customers, delivering real-time protection against emerging threats and reducing operational costs. “As payment volumes grow and fraud tactics…
FinScan, an Innovative Systems solution and leading provider of advanced AML and sanctions compliance solutions, today announced a strategic partnership with Nexus AML to deliver data-first financial crime operations for regulated institutions worldwide. Data quality has emerged as one of the most significant operational challenges in financial crime compliance. In a FinScan poll of 550 compliance professionals, 59% reported…
ClearToken, the FCA-authorised digital financial market infrastructure (FMI) provider, and Canton Network today announced a strategic partnership under which ClearToken will deploy three Daml-based Digital Asset Platforms (DAPs) directly on the Canton Network: ‘CT Register’, ‘CT Pay’ and ‘CT Settle’. The partnership delivers the first FMI-calibre settlement infrastructure for stablecoin FX and tokenised cash flows…
