Barte Selects Oscilar AI Platform to Transform Fraud and Compliance Ops
March 16, 20268 min
Brazilian financial platform Barte powers its next phase of growth with Oscilar and Mastercard risk intelligence
Trulioo Strengthens Leadership to Drive Enterprise Growth
March 14, 20266 min
Chief Risk and Strategy Officer, Chief Transformation Officer and Chief Financial Officer Join To Lead the Next Phase of Platform Momentum and Enterprise Growth
Global Trends in Real-Time Payments and the Future of Instant Transactions
March 12, 202620 min
Explore global trends in real-time payments and instant transactions, including adoption drivers, fintech innovation, cross-border payments, and future growth.
Unit21 Relaunches as Leader in AI Risk Infrastructure
March 11, 20267 min
Company evolves from a no-code platform to a leader in AI Risk Infrastructure by executing the full financial crime lifecycle, from detection to SAR filing end-to-end.
SEON Report: Fraud Teams Expand Despite AI Boom
February 26, 20267 min
Survey of over 1,000 global fraud and compliance leaders finds nearāuniversal AI use alongside rising headcount, bigger budgets and fragmented systems
Alloy launches native AI Assistant to automate risk and compliance workflows
February 24, 20265 min
New agentic and generative AI capabilities provide real-time insights, improving the accuracy of reviews and reclaiming countless analyst hours each month
Finovifi Acquires Turner Software Technologies
February 23, 20264 min
Finovifi, a provider of AI-drivenĀ fraudĀ prevention, compliance technology, and core processing solutions for community financial institutions, today announced the acquisition of Turner Software Technologies, Inc., developer of the Teller21 teller automation platform. The acquisition brings more than 50 community bank clients into the Finovifi ecosystem and advances the company’s strategy to embed real-timeĀ fraudĀ detection directly into teller operations. Turner Software founder and president Jerry Turner will join Finovifi as Senior Vice President of Engineering, partnering with Finovifi...
SEON Delivers Strong 2025 Growth as Customers Consolidate Fraud and AML Ops
January 19, 20264 min
Fraud and AML platform delivered over 80% ARR growth
Sumsub Joins World Economic Forum Unicorn Community
January 13, 20266 min
Sumsub, a global leader in identity verification andĀ fraudĀ prevention, today announced it has joined theĀ World Economic Forum’s Unicorn Community, an exclusive, invite-only program for private high-growth companies valued at over $1 billion and shaping the future of the digital economy. Sumsub Co-founder and CEOĀ Andrew SeverĀ will attend theĀ 2026 World Economic Forum Annual Meeting in Davos, contributing expertise on digital trust, AI-drivenĀ fraud, and inclusive access to digital services. Sumsub’s inclusion comes as identityĀ fraudĀ reaches new levels of sophistication. According...
