Why address-anchored identity verification matters as synthetic identity fraud proliferates
By Barley Laing, the UK Managing Director at Melissa Most electronic ID verification (eIDV) platforms share a critical weakness of authenticat..
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By Barley Laing, the UK Managing Director at Melissa Most electronic ID verification (eIDV) platforms share a critical weakness of authenticat..
Technology

When people talk about technology, they usually talk about breakthroughs. Artificial intelligence. Quantum computing. Robotics. Autonomous vehicles...
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By Rob Cutler, Managing Director, Nexus AML Financial crime compliance is being reshaped by artificial intelligence faster than almost any other corn..
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For years, technology was easy to recognise. New devices arrived with global launch events. Software updates transformed how people worked almost ov..
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Proxymity, a digital investor communications platform, today announced a collaboration with Breukel Software GmbH, a renowned provider of general me..
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Fraud has long been a challenge for financial institutions, but the rapid digitisation of banking, payments, and financial services has significantl..
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In the fast-moving world of fintech and SaaS, design is no longer a cosmetic layer — it is central to user adoption, trust, and growth. A clear user e..
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Data centers are the backbone of our digital economy—and their power demands are growing fast. Artificial intelligence, cloud computing, e-commerce, a..
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Global rise in ransomware costs casts a shadow over UK government’s proposed ransomware ban The financial fallout of ransomware attacks is climbing e..
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In today’s high stakes enterprise technology world, a single glitch can ripple across continents halting supply chains, freezing customer transactio..
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Sopra Steria, a major European Tech player, and INFORM, a specialist in fraud prevention, AML compliance software and SaaS solutions, have formalized..
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Written by Vaneet Chathey Financial institutions are under pressure to reduce r..
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At a small tech center in Lagos, Nigeria, a young programmer named Aisha is coding a lending protocol that will connect local entrepreneurs with globa..
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The vehicle repossession industry has long been a complicated, manual, and high-stakes process, requiring financial institutions to balance complian..
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By Sandy Lavorel, Head of Fraud Intelligence at NetGuardians Across Europe, scams are escalating, becoming more targeted, manipulative and harder t..
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When we talk about financial stability, robust banking platforms are key. Many people rely on seamless online transactions, for instance, paying the..
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Global regulators handed out at least US $4.5 billion in compliance penalties to banks last year , and the U.S. Securities and Exchange Commission a..
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In an era of relentless market swings and investor uncertainty, a new AI-powered trading platform is offering a more stable, data-driven path to b..
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Sean Edwards is a prominent executive in the telecommunications sector, serving as the President of Rittenhouse Communications Group. With a career sp..
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BOSTON, MA - February 20, 2025 - Starburst, the data platform for apps and AI, announced a record FY25 close, driven by strong demand f..
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Proprietary trading firms have long been an essential part of financial markets, providing traders with the resources to execute high-stakes strate..
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Payments technology expert Jean-Philippe Niedergang of Castles Technology gives his view on how the certification should be updated to respond to toda..
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The AI industry is expected to reach $1.8 trillion by 2030 according to recent industry report. Pearl, an innovative product by Olas c..
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Despite the UK Government’s latest figures showing that 74% of mid-to-large UK businesses have experienced cybercrime, IT and financia..
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Carrie Ramskill, chief operating officer at HGS UK By Carrie Ramskill, chief operating officer at HGS UK Generative artifi..
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Thanks to Starburst’s solution, HSBC has accelerated its access to information with queries up to 20 times faster, reducing anal..
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Spectral Labs, a pioneer in integrating AI with blockchain, just launched Spectral Syntax V2, a platform that allows anyone to create ..
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Dan Thomson, founder and CEO of Sensay, has big plans for his company’s AI technology. Sensay has developed a robust API that al..
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WorkflowGPT platform showcased to 110+ financial institutions at UK Finance Committee meeting London, 26th November 2024 – Curv..
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Zurich, November 21, 2024 Squirro, a leading enterprise GenAI platform provider, is excited to announce that it has been listed among ..
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Survey results highlight that cybersecurity automation is now an important part of cybersecurity professionals’ defensive strategy – b..
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Juice attributes its 945 per cent revenue growth to tailored funding solutions for e-commerce businesses using AI and real-time data f..
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Prakash Santhana, Partner at Davies By Prakash Santhana, Partner at Davies. An economic downturn is typically coupled with..
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(Reuters) – Spanish infrastructure investment fund Asterion Industrial Partners and Telefonica agreed to sell Spanish data centr..
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CFE Finance Group, an investment banking boutique, has acquired 100% of TechStar, a pioneering company in industrial metaverse technol..
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(Reuters) – ChatGPT parent OpenAI has tapped former White House official Aaron Chatterji as its first chief economist to ..
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In today’s competitive market, optimizing supply chain logistics is critical for success. For business owners, fleet managers, and tru..
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