TruNarrative's technology will digitise mortgage customer onboarding and help prevent financial crime.

Firms can utilise AI and ML to create analysis models that can better detect suspicious activity among regular transactions.

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Veriff says the cash injection will be used to invest in R&D and grow its sales and marketing teams.

“Chargebacks are an enormous and growing problem for e-commerce merchants,” says ClearSale EVP.

The agency says Monzo has taken adequate steps to end the breach and prevent a recurrence.

ACAMS has a global membership base of 90,000+ members in 175 countries.

Five prepaid card companies admitted to cartel behaviour while supplying local authorities.

Nabeel Vilcassim joins as chief financial officer (CFO) and Oliver Furniss as chief product officer (CPO).

The Economic Affairs Committee cited financial, privacy and data concerns over UK CBDC.

Ramsbacker will be developing intelligent workflow systems designed to maximise verification rates.

SmartSearch founder and CEO John Dobson will be a non-executive director.