Unit21, TRM Labs Bring Blockchain Intelligence to AI Financial Crime Ops
July 15, 20267 min
Unit21, TRM Labs Bring Blockchain Intelligence to AI Financial Crime Ops
Outseer Earns ISO/IEC 42001 Certification
July 13, 20263 min
Independent certification validates Outseer’s commitment to responsible AI governance, transparency, and accountability in protecting the world’s leading financial institutions.
IRALOGIX, the retirement industry’s leading fintech provider, today announced that Lisa Matthews has joined the company as Vice President of Fraud and Risk. Reporting to Chief Operations Officer Tom Albergo, Matthews will lead IRALOGIX’s enterprise fraud prevention, cybersecurity risk, and AI governance initiatives as the company continues to expand its platform and partner ecosystem. Matthews joins IRALOGIX from Ally Financial, where she served as Senior Director of Cybersecurity Compliance, leading the company’s enterprise AI regulatory...
LexisNexis Risk Solutions’ risk intelligence with Promon Shield in-app protection and Promon Insight trusted telemetry together aim to help organizations protect mobile apps from manipulation and enable more trusted fraud decisions
Sardine's risk intelligence now powers Infinite's AI-driven compliance workflows, while Infinite Accounts supports Sardine's payments infrastructure.
i2c Wins Award for AI-Powered Fraud Detection Innovation
June 20, 20264 min
i2c Inc., a global financial technology innovator, today announced it has won the “Best AI-Powered Fraud Detection Solution by a Vendor” award at The Digital Banker Middle East & Africa Innovation Awards 2026. The award recognizes i2c’s innovative use of artificial intelligence to help financial institutions and fintechs strengthen fraud prevention, improve authorization performance, and deliver more secure payment experiences. As fraud schemes become increasingly sophisticated and fast-moving, i2c’s AI-driven fraud management capabilities enable clients to...
The Real Obstacle Holding Fintech Developers Back Isn’t Talent. It’s the Tech They’re Forced to Connect With.
June 17, 202615 min
In this article, CTO Satheesh Ravala explains how outdated banking systems slow fintech developers and what can unlock faster innovation.
Shufti Leads in G2’s Summer 2026 Identity Verification Grid Report
June 13, 20266 min
Based on real user reviews, the recognition reflects strong satisfaction, with users praising Shufti's global coverage and smart workflow orchestration
Trustpair’s automated vendor verification is now available within Certa’s leading TPRM platform, giving procurement teams a unified layer of fraud prevention and compliance controls to manage third parties globally. Trustpair, the leading platform for automated vendor payment fraud prevention, and Certa, a named Leader by Gartner® in the Magic Quadrant™ for Third-Party Risk Management Tools for Assurance Leaders, today announced a partnership to bring together best-in-class fraud prevention and third-party risk management for enterprise procurement and...
Money20/20 Europe Marks Decade as AI and Digital Assets Rise
June 10, 20268 min
Money20/20, the world’s leading fintech show and the place where money does business, celebrated a major milestone with its 10th Europe edition, convening more than 7,500 attendees, one in three at C-suite level, and over 2,300 companies from over 105 countries in Amsterdam, for three days of industry-defining announcements, strategic partnerships, and dealmaking that set the agenda for the future of financial services. Featuring more than 450 speakers across six stages, Money20/20 Europe welcomed leaders...