Provenir Named ‘Best-in-Class’ for Credit Risk and Fraud by Chartis
January 23, 20254 min
With the convergence of credit and fraud as a business function, automation and advanced technologies are paramount for holistic decisioning at speed and scale
Wealthtender Unveils Innovative Advisor Marketing App
January 15, 20256 min
Testimonial Marketing Studio™ debuts with praise in the marketplace and reinforces Wealthtender's commitment to helping advisors convert more prospects into clients.
Fintech nsave launches investment platform
January 13, 20254 min
nsave offers trusted dollar, sterling or euro accounts abroad to people from high inflation countries. Customers can now access a range of US equities, ETFs and funds. TQ Ventures leads $18mn financing, with participation from Sequoia Capital, Y Combinator, ACE Ventures, and Proton.
zkMe Unveils zkKYC: A Fully Decentralized and Privacy-First KYC Solution
January 6, 202520 min
zkMe has unveiled its zkKYC service, the Web3 industry’s most advanced decentralized KYC solution, combining Zero-Knowledge Proof (ZKP) technology with full FATF compliance. This groundbreaking innovation enables secure and private identity verification without exposing sensitive user data, addressing the growing demands for privacy and compliance in the decentralized ecosystem. As part of its mission to drive widespread adoption of decentralized compliance, zkMe has also integrated with TON Blockchain, expanding the reach of its zkKYC service and making secure,...
Bureau raises $30M Series B as global fraud losses hit $486B
December 19, 20247 min
Risk intelligence platform sees 3x revenue growth as the surge in sophisticated fraud attacks drive demand for AI-powered prevention.
Blue J Raises Series C to Transform AI-Powered Tax Research
December 18, 20245 min
Growth capital will enhance product capabilities and accelerate geographic expansion, positioning Blue J as the trusted partner for tax professionals globally
intelliflo redblack delivers 110+ customer-driven product enhancements
December 17, 202425 min
intelliflo, the global cloud-based technology solution for financial advisors, today announced that it has delivered more than 110 enhancements in the past year to intelliflo redblack, the company’s award-winning rebalancing and trading solution. Approximately 75% of these enhancements stemmed directly from customer feedback, highlighting intelliflo’s commitment to shaping its technology in line with the needs of financial advisors. These enhancements have resulted in notable efficiency gains for advisors across the country, allowing them to spend...
Microsoft, ThetaRay Roll Out GenAI Financial Crime Detection Suite
December 12, 20245 min
Innovative generative AI capabilities streamline compliance processes and improve operational efficiency for institutions worldwide
LexisNexis Risk Solutions Inks Definitive Agreement to Acquire IDVerse
December 10, 20247 min
Acquisition will expand LexisNexis Risk Solutions' capabilities in risk and fraud solutions and enhance digital identity onboarding and identity verification through IDVerse's AI-powered technology.
Middesk Introduces Address Risk Insights
December 6, 20245 min
Leading business identity company Middesk announced the introduction of Address Risk Insights, a critical new addition to its core Know Your Business (KYB) product Verify and its recently introduced risk scoring Signal product. A first for the KYB space, Address Risk Insights helps companies assess the risk of a businesses’ address during onboarding or ongoing monitoring, ensuring they approve only trusted and legitimate customers. Nine out of 10 enterprises and small businesses deal with identity fraud in a given year according to a...