Forced Verification and AI/Deepfake Cases Multiply at Alarming Rates
Full-cycle verification platform, Sumsub, revisits fraud data statistics from 2022 after Q1 2023 reports come in
Full-cycle verification platform, Sumsub, revisits fraud data statistics from 2022 after Q1 2023 reports come in
The award highlighted NICE Actimize SURVEIL-X solution’s advanced surveillance, its risk detection capabilities and its ability to manage conduct risk
Gayle Nixon to Lead and Develop Key Marketing Strategies for COMPLY and its Portfolio of Offerings, Cementing Place as Market Leader
Solution integrates controls capture directly into Financial Close and other processes, reducing complexity, costs, and compliance implementation and maintenance efforts
17-year BlackRock veteran with blend of industry expertise, client relationships and global operating experience, will help drive growth and innovation.
Castlepoint Systems, experts in data management and ethical AI for cybersecurity has won the prestigious ISACA Innovation Solutions Award. Castlepoint Systems, a disruptive governance, risk and compliance platform, has won the industry leading ISACA Innovation Solutions Award as the world’s first technology to help manage, protect, and de-risk all information everywhere in a single interface within an enterprise. Trusted by some of the largest government departments and enterprises in Australia and New Zealand, and now launching globally, Castlepoint helps organisations meet...
Advanced identity verification technology and know your customer offerings provide seamless verification of MassPay customers and ensures compliance as company expands
Choco Up, a global technology and financial services provider offering revenue-based financing and growth solutions, and RegTech company Know Your Customer have announced a partnership to streamline client verification and accelerate access to capital financing for e-commerce businesses worldwide. With data analytics and machine learning at its core, Choco Up employs vast integrations to conduct artificial intelligence-driven risk assessments to automate fund deployment, providing e-commerce brands with growth capital in a quick and seamless manner....
Pinwheel is now a PCI DSS Level 2 Compliant provider of income and employment data, strengthening its commitment to setting the industry standard for security and compliance.
The new suite of services has armed a dozen financial institutions to meet growing regulatory expectations, address an evolving cybersecurity landscape and better assess risk
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