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GSS introduces AI Cloud Guardian to accelerate sanctions screening innovation

Global Screening Services (GSS), which provides sanctions screening technology to regulated financial institutions, has partnered with cloud engineering company Storm Reply to introduce a new AI-powered cloud capability that accelerates development of its global transaction screening platform. The technology enables GSS to make changes to the infrastructure underpinning the platform significantly faster, while maintaining human…

FinTech · OCT 18, 2026 · 3 min read

AI agents are challenging the existing model of financial supervision, new Zango analysis finds

As Parliament considers major reforms to the UK’s financial regulatory framework through the Financial Services and Markets Bill, new analysis from Zango AI suggests that the rise of increasingly autonomous AI is driving a broader rethink of how financial institutions are supervised. The analysis, which includes a foreword from the Rt Hon John Glen MP,…

Artificial Intelligence · SEP 14, 2026 · 3 min read

Socure Raises Strategic Growth Investment at $5.2B Valuation, Acquires Fravity

Socure, a leading trust infrastructure for global identity and risk intelligence, today announced a strategic growth investment that values the company at $5.2 billion, alongside the acquisition of Fravity, an agentic platform that automates fraud, risk, and compliance operations. The investment was led by Summit Partners with participation from Goldman Sachs Alternatives, Wells Fargo, Docusign,…

FinTech · AUG 27, 2026 · 4 min read

FV Bank Launches Global Managed Accounts to Bring Direct Banking and Compliance Infrastructure to Fintechs

FV Bank, the U.S.-licensed digital bank offering a vertically integrated suite of traditional and digital asset banking and custody services, today announced the launch of Global Managed Accounts (GMA), new embedded banking infrastructure that gives fintech companies and payment platforms the regulated foundation to launch and run neobank-style products under their own brands. The offering…

FinTech · AUG 26, 2026 · 3 min read

Plumery integrates SEON’s fraud prevention into next-gen digital banking

Plumery, the digital banking development platform, today announced a partnership with SEON, the AI Command Center for Fraud Prevention and AML Compliance, integrating SEON’s device‑intelligence technology into the company’s platform for digital banks. The collaboration gives customers globally the ability to quickly identify and block fraudulent devices, reducing account‑takeover risk and strengthening security across digital…

FinTech · JUL 8, 2026 · 2 min read

LSEG Risk Intelligence launches Identity Gateway to simplify access to trusted digital identity schemes

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….

FinTech · JUN 2, 2026 · 2 min read

Equifax and GBG Expand Global Partnership

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…

FinTech · MAY 20, 2026 · 2 min read

Ncontracts Launches AI Regulatory Intelligence for Fast, Defensible Compliance

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…

Artificial Intelligence · MAY 4, 2026 · 2 min read

Fideo Intelligence Launches Verify for Payments to Combat Synthetic Identity Fraud and Strengthen Real-Time Fraud Prevention

Fideo Intelligence, the leading AI-driven identity intelligence engine behind today’s top trusted fraud and identity platforms, today announced the launch of Verify for Payments, a real-time identity intelligence solution designed to help payment service providers, fintech platforms, payment processors, and financial institutions detect fraud earlier while approving more legitimate customers. As global fraud losses are projected to reach $131…

FinTech · FEB 24, 2026 · 3 min read

SMEs are disproportionately impacted by fragmented compliance systems

Robust regulation is essential, but inconsistent and duplicative verification processes risk holding back legitimate small businesses Small and medium-sized enterprises are navigating an increasingly complex compliance environment, often with fewer resources and less institutional support than larger organisations. While robust verification and regulatory oversight are essential to protect markets and prevent economic crime, the way…

FinTech · FEB 16, 2026 · 4 min read

Visa data shows airline fraud drops 2.9%, but total losses rise to $77.7 million

Visa’s latest report reveals that European airline fraud losses have climbed to $77.7 million over the past year (VisaNet MIS Fraud Insights) even as overall fraud rates have declined by 2.9%. This rise has been driven by increasingly sophisticated cross-border operations, but as 99% of this fraud in the region now occurs through e-commerce, this…

FinTech · FEB 16, 2026 · 2 min read

New LSEG Risk Intelligence dataset reveals ownership drives a third of sanctions-linked securities exposure

LSEG Risk Intelligence today announced the launch of the Sanctioned Securities Data File, a new instrument-level dataset designed to help financial institutions identify securities that are directly or indirectly connected to sanctioned entities. Developed in partnership with BIGTXN, a leader in advanced data analytics, the solution delivers unprecedented clarity and efficiency for sanctions compliance across…

FinTech · JAN 20, 2026 · 2 min read