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TruNarrative expands platform with Bleckwen addition

Financial crime specialists TruNarrative has secured the services of French fraud detection and prevention firm Bleckwen to join its platform.  This partnership will see Bleckwen’s...

TI-UK uncovers Britain’s £325bn dirty money movement

Research by the UK division of global corruption prevention firm Transparency International (TI-UK) has revealed that many of Britain's most prestigious industries have served...

Crossword Cybersecurity launches ML-based anti-fraud products

Technology risk and security specialists Crossword Cybersecurity has unveiled Nixer CyberML - its latest machine learning based security and anti-fraud software product hub. Nixer CyberML...

Liquidnet continues AI push with purchase of Prattle

Global institutional investment network Liquidnet has announced the acquisition of Prattle, a provider of automated investment research solutions for portfolio managers, research analysts, and...

Trulioo takes fight to financial crime in partnership with Refinitiv

Identity verification provider Trulioo has announced a strategic partnership with Refinitiv to help foster financial inclusion and fight financial crime. Refinitiv provides accurate risk intelligence...

Emirates NBD to build an AI-enabled bank with AWS

UAE-based bank Emirates NBD (ENBD) has announced it is collaborating with Amazon Web Services (AWS) in a bid to utilise the latter’s expertise in...

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