GSS推出AI工具云守护者，加速制裁筛查平台创新
为受监管金融机构提供制裁筛查技术的全球筛查服务公司（Global Screening Services，简称GSS）与云工程公司斯托姆瑞普莱（Storm Reply）合作，推出一项全新的人工智能云能力，以加快其全球交易筛查平台的开发。该技术使GSS能够大幅加快对平台底层基础设施的变更速度，同时保留人工监督……
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compliance
INSIGHTEX 关于compliance的全部报道：新闻、访谈与分析。
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赞戈报告：AI智能体正在挑战现有金融监管模式
在英国议会审议《金融服务与市场法案》、推动金融监管框架重大改革之际，赞戈AI（Zango AI）发布的最新分析指出，日益自主的人工智能正在推动对金融机构监管方式的更广泛反思。该分析由约翰·格伦（John Glen）议员作序……
身份风控公司索丘尔获战略成长投资，估值52亿美元，并收购弗拉维蒂
全球身份与风险情报领域领先的信任基础设施提供商索丘尔（Socure）今日宣布获得一笔战略成长投资，公司估值达52亿美元，同时收购自动化处理欺诈、风险与合规运营的智能体平台弗拉维蒂（Fravity）。本轮投资由萨米特合伙人（Summit Partners）领投，高盛另类投资（Goldman Sachs Alternatives）、富国银行（Wells Fargo）、Docusign等参投……
FV银行推出全球托管账户，为金融科技公司提供嵌入式银行与合规基础设施
持有美国牌照、提供传统银行与数字资产银行及托管垂直一体化服务的数字银行FV银行（FV Bank）今日宣布推出全球托管账户（Global Managed Accounts，GMA）。这一全新嵌入式银行基础设施为金融科技公司和支付平台提供受监管的底层支撑，使其能够以自有品牌推出并运营新型银行类产品。该产品……
数字银行平台普卢默里集成SEON反欺诈技术，防范账户盗用风险
数字银行开发平台普卢默里（Plumery）今日宣布与反欺诈及反洗钱合规AI指挥中心SEON达成合作，将SEON的设备情报技术集成到其面向数字银行的平台中。此次合作使全球客户能够快速识别并拦截欺诈设备，降低账户盗用风险，并加强各数字……
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….
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…
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…
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…
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…
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…
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…