Following October’s plenary, the Financial Action Task Force (FATF) issued new guidance relating to cyber-enabled fraud (CEF). In the report, the global watchdog analyzed how the cyber fraud landscape has evolved, its links to other crimes, and how criminal syndicates…
6 minute read
Although insurtechs bring innovation, efficiency, and convenience to the insurance market, they are not exempt from the critical need to address financial crime risks and regulatory requirements. Customers expect an efficient, automated experience from online-first organizations like insurtechs, which means…
7 minute read
An award-winning FinTech that provides Southeast Asians with a full suite of financial services, BigPay partnered with ComplyAdvantage for customer screening. The firm operates in Malaysia and Singapore, offering more than 1.4 million users services such as payments, international transfers,…
3 minute read
In our 2025 State of Financial Crime report, 94% of senior compliance professionals said they use, or are planning to use artificial intelligence (AI) to analyze transaction data. Despite this, high-profile compliance failures in recent years have resulted from deficiencies in…
7 minute read
Atlanticus is a technology company that enables banks, retailers, and healthcare providers to offer more inclusive financial services including loans and credit cards. A core part of Atlanticus’ business portfolio is the two credit card brands it supports, Aspire and…
2 minute read
