Government

ZIGRAM, a global RegTech company focused on Anti-Money Laundering (AML), Fraud Monitoring and financial crime compliance solutions, has announced a strategic partnership with Q2 Technologies, a leading provider of...

The Baltics may be a small corner of Europe, but in FinTech and payments, the region punches far above its weight. Few people understand this better than Ruta Kairyte, Commercial Director for Northern Europe at...

NatWest Group has launched a new accreditation in AI and Data Ethics, designed to support colleagues across the bank in the responsible and ethical use of Artificial Intelligence.  The programme builds on NatWest’s pi...

Mobile banking fraud is booming. After years of development, the players, processes and technologies have developed to create a veritable criminal industry around mobile banking exploitation. Kern Smith, Vice President, ...

Payments compliance may set the baseline for security, but it is no guarantee of protection in today’s evolving threat landscape. Martin Petrov, Chief Technology Officer, Payments Compliance at Integrity360, explains w...

Identity fraud and the UK Digital ID: A cure or a curse? The government’s proposed national Digital ID scheme promises greater efficiency, a reduction in fraud and greater privacy. However, uncertainty on how it will b...