Malik Alyousef, Mozn co-founder and COO, shares how its AI-driven solutions are supporting industries such as banking, ...

Fenergo, the provider of AI-powered solutions for KYC, AML transaction monitoring and Client Lifecycle Management (CLM), ...

Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) transaction monitoring and Client Lifecycle Management (CLM), today announces that it ...

Singapore and Hong Kong—two of Asia’s most prominent private banking hubs—are at the forefront of implementing ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

Fintech SaaS startup Perfios has acquired CustomerXPs, the parent entity of banking fraud management startup Clari5 ...

In the World Economic Forum’s latest Global Risks Report three of the top 10 risks are technological: misinformation and ...

Image by BVI GIS. The Government of the Virgin Islands has launched a new public awareness campaign, “Business Done RIGHT,” to educate people about keeping BVI businesses clean and free from financial ...

As financial crime risks evolve, including those risks posed by the use of AI and other emerging technologies, so too must firms’ financial ...

In a region that continues to come under increasing international scrutiny arising out of occurrences that point to a proclivity for the pursuit of money-laundering and other financial crimes ...

The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf... This week, Tron confirmed that the T3 unit ...

In a bid to rid the country of financial crimes and improving Nigeria’s global standing regarding Financial Action Task Firce (FATF) grey list, the Nigeria Police Force (NPF) said it has ...