TRM Labs acquires UK crypto investigations training company CSITech
June 13, 2022 Acquisition broadens TRM's capacity to deliver advanced crypto and blockchain investigative training for the industry's foremost investigators...
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Fraud Detection
Ghana’s BigPay goes live with Azentio’s Amlock™ Financial Crime Detection and Management Solution
Ensuring efficiency through standardized transaction processing and improved regulatory compliance SINGAPORE, May 16, 2022 – Azentio Software (“Azentio”), a Singapore-headquartered technology...
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TRM Integrates with Ethereum Scaling Platform Polygon
Integration with Polygon expands TRM's industry-leading blockchain coverage Today we announced our integration with Polygon, an Ethereum scaling platform onboarding millions...
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Dubai Islamic Bank joins Etisalat Digital’s Blockchain platform “UAE Trade Connect”
Dubai Islamic Bank (DIB), the largest Islamic bank in the UAE and the second-largest Islamic bank in the world, has...
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Mastercard Joins Dubai Financial Services Authority Threat Intelligence Platform to Strengthen Cyber Resilience Across the Region
Mastercard, the DFSA and DIFC continue to boost cybersecurity efforts as part of the joint Cyber Forward Program aimed at...
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DCI Partners with Datavisor to Empower Community Banks with Real-time AI-Powered Fraud Solutions
—DataVisor’s comprehensive fraud and risk management platform eliminates CX friction while enhancing and accelerating fraud detection— MOUNTAIN VIEW, CA — September 16,...
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Delivering Speed, Efficiencies And Colleague Safety With Coop’s SmartCash Solution
Coop Food Group is known for putting its people and customers first and foremost. As a result, the organisation continues...
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ADIB partners with SAS to strengthen its fraud detection capabilities
Abu Dhabi, UAE – April 08, 2021: Abu Dhabi Islamic Bank (ADIB), a leading Islamic financial institution, has partnered with SAS...
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