Sigma360 Raises $17M Series B for AI Financial Crime Prevention
March 12, 20265 min
New funding fuels platform innovation and expansion of trusted enterprise risk intelligence, AML and KYC solutions for financial institutions and fintechs worldwide
Feedzai and Neterium partner to deliver customer and transaction screening
February 13, 20265 min
Feedzai, the leading AI-native RiskOps platform provider for end-to-end financial crime prevention, and Neterium, a RegTech specialising in cutting-edge screening technology, are joining forces in a strategic partnership to deliver a unified, best-in-class offering that meets the market’s growing demand for a holistic view of risk by integrating two highly complementary solutions. Feedzai is enhancing its Watchlist Screening solution with the newly launched Transaction Screening capabilities, embedding Neterium to deliver smarter, more efficient real-time financial crime prevention...
Expert.ai Named to the RegTech100 for 2026
December 11, 20254 min
EIX-Regulation solution strengthens the company's leadership in helping banks and financial institutions stay ahead of regulatory change.
Zanders Expands Nordics with Lars Frisell as Partner
September 3, 20253 min
Zanders, the global treasury, risk, and technology consultancy, is pleased to announce the appointment of Lars Frisell as Partner. With an extensive background in banking, consulting, and financial regulation, Lars will strengthen Zanders’ footprint in the Nordic and Baltic markets, leveraging Zanders’ expertise in key areas such as credit risk modelling, ESG risk, financial crime prevention and treasury services. Since 2021 Lars has held senior positions at Swedbank, both as Head of Credit Risk and Modelling...
Mitek Wins Award for Advanced AI Fraud, Deepfake Protection
August 21, 20255 min
Recognition from Datos Insights highlights Mitek’s leadership in protecting digital identity with its multilayered Digital Fraud Defender
Feedzai Partners with Highnote to Secure Acquiring Business Line
April 2, 20254 min
Feedzai, the world’s first end-to-end financial crime prevention platform, today announced a partnership with Highnote, an innovative fintech leader, to support the launch of Highnote’s new acquiring business line. By leveraging Feedzai’s AI-native, real-time fraud prevention and merchant monitoring platform, Highnote was able to swiftly bring its acquiring solution to market while meeting stringent regulatory requirements. Highnote’s acquiring business enables enterprises to seamlessly and securely process transactions by integrating comprehensive fraud detection with robust merchant monitoring capabilities. To achieve this,...