Entrust has entered into discussions to acquire Onfido, a global leader in cloud-based, AI-powered identity verification (IDV) technology.
Global online betting companies prioritize rapid payouts and payment choice when starting their customer experience with sportsbooks.
What does 2024 have in store for financial services organisations? Sandstone Technology cover regulatory changes, Gen AI, cybersecurity threats and more.
DTCC has today issued a report, “Hitting 90% Affirmation by 9:00 PM ET on Trade Date: The Key to T+1 Success”.
Arctic Intelligence launches a 14-day obligation free trial of money laundering and AML / CTF program/policy development platform, AML Accelerate.
GBST strengthens executive team appointing Jeff Hall as Head of APAC to drive strategic growth and client success
GBST, a leading global provider of wealth management and advice solutions technology, has appointed Jeff Hall as it’s Head of Asia Pacific.
Technology is creating new fraud frontiers – but consumers don’t want AI to protect them: ComplyAdvantage
ComplyAdvantage have launched its annual report into fraud, money laundering, and financial crime: The State of Financial Crime 2024.
Napier has announced that Napier Continuum has been selected as the anti-money laundering platform for one of Europe’s fastest growing Banking as a Service digital banking providers.