Tag: Tech
Page 1/9
NEWS: Feedzai launches RiskFM, new AI anti-financial crime model
LATEST: HSBC appoints David Rice as first-ever chief AI officer
INSIGHT: Meta vowed to stop illegal financial ads in Britain. It failed 1,000 times in a week
NEWS: Steward raises $5m to expand AI-driven compliance platform
NEWS: Commerzbank partners with Hawk on AI compliance tech
NEWS: BioCatch unveils DeviceIQ – device identification tech for digital banking
NEWS: Sigma360 raises $17m to scale AI-powered financial crime prevention tech
NEWS: Orca Fraud raises $2.35M to scale real-time fraud intelligence tech
INSIGHT: New white paper from Capgemini says traditional compliance is over, welcome to perpetual KYC (pKYC)
LATEST: Sphinx raises $7.1M to scale AI compliance agents




