Abrigo Launched Screening Solution to Strengthen Financial Crime Prevention

Abrigo Intelligent Scan delivers AI-powered enterprise-grade sanctions, watchlist, CRB, and PEP screening capabilities to financial institutions, reducing false positives, accelerating reviews, and protecting customer trust Abrigo, a leading provider of compliance, credit risk, and lending solutions for financial institutions, today announced Abrigo Intelligent Scan, an AI-powered screening solution designed to help banks and credit unions identify risk faster, reduce false positives, and protect against financial and reputational harm. Despite shifting regulatory priorities, reputational risk remains...

BioCatch announced the launch of DeviceIQ

BioCatch, which prevents fraud and financial crime by recognizing patterns in human behavior, today announced the launch of DeviceIQ, a comprehensive new device identification and intelligence product transforming how financial institutions evaluate the trustworthiness of devices used for digital banking. Traditional device identification has grown increasingly unreliable. Criminals today utilize sophisticated evasion techniques (emulators, device spoofing, cloaked browsers, jailbroken devices, and data-wiping) to commit fraud repeatedly from the same physical devices. New technologies like agentic browsers...

bunq files for US banking license

Europe’s second largest neobank takes its next step towards full US launch The filing answers the growing demand for a bank that is global, safe and easy to use bunq will focus on digital nomads and global citizens with ties to both Europe and the States bunq, Europe’s second-largest neobank, has formally filed for a US de novo banking license with the OCC. This marks a major step in its mission to make life easy...

bunq launches smarter, more powerful upgrade to GenAI financial assistant

Finn resolves user support queries 25% faster than the industry average Available in 38 languages, the GenAI assistant provides smart, always-on suggestions  , earning a 90% user satisfaction rating A true financial assistant for bunq users, Finn has answered millions of user queries since its launch two years ago . bunq, Europe’s second-largest neobank, has released a new upgraded version of Finn, bunq users’ GenAI assistant and AI support agent. This launch solidifies bunq’s position...

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