As per a FACE report, fintech companies have a higher percentage of very high-risk customers as compared to banks and other ...

The landscape of financial risk management has fundamentally changed with the introduction of sophisticated AI systems that ...

The Football Pools has faced regulatory action in the UK that sees it pay £375,000 due to anti-money laundering and customer ...

A security flaw in Verizon's Call Filter app exposed users' call logs. Here's what happened, who was at risk, and how Verizon responded.

Speed and accuracy of Fivecast’s digital intelligence platform transform compliance and risk exposure amid increased regulatory pressure and a renewed global clampdown on all types of money laundering ...

The Trust & Safety features in-built on the app using data models and algorithms allow the company to monitor any suspicious ...

Good customer journeys and KYC compliance depend ... at scale and at a frequency commensurate with the client type and risk profile. Almost as importantly, banks can now quickly verify when ...

AI is enabling personalisation on a scale never seen before, but some areas of igaming are risky to automate. Fast Track has ...

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. The financial impact of fraud can devastate businesses of any size. The Association of ...

The Football Pools, one of the UK’s oldest legacy betting companies, has been charged £375,000 by the UK Gambling Commission ...

The golden age of SaaS is behind us with risks lurking behind every corner, looking to snatch away precious investment dollars. In this guest commentary, Justin Stevens, founder and CEO of Overlap ...

There's always a chance the data doesn't get erased — but consumers should ask 23andMe to delete their information anyway, ...