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Found 42 results on "communications surveillance"

Behavox raises USD 175 mln from HPS Investment Partners to accelerate global growth

18 Jun 2026 / 5 min read / Fintech

Behavox has raised USD 175 million in preferred equity from HPS Investment Partners, part of BlackRock, to expand its AI-native controls platform and pursue M&A.

NewsFintech

BNY integrates Quantum from Behavox for compliance monitoring

24 Apr 2025 / 5 min read / Fraud and Fincrime

Financial services company BNY has completed the implementation of Quantum from Behavox , an AI insights company.

NewsFraud and Fincrime

Why stablecoins are the future of money

10 Dec 2024 / 5 min read / Crypto, Web3 and CBDC

With growing institutional, regulatory, and political interest in stablecoins, Robin O'Connell, CEO of Enterprise at Uphold, explains why they are the future of money.

Expert viewsCrypto, Web3 and CBDC

Leveraging Generative AI in fraud and financial crime investigations: efficiency, accuracy, and compliance

09 Jul 2024 / 5 min read / Fraud and Fincrime

In the fast-evolving world of financial crime and compliance, Glenn Fratangelo from NICE Actimize agrees that Generative AI (GenAI) is becoming a game-changer.

Thought Leader InsightsFraud and Fincrime

A bumpy road to becoming an open identity infrastructure: MOSIP Connect 2024 in retrospect

12 Apr 2024 / 5 min read / Fraud and Fincrime

Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.

Expert viewsFraud and Fincrime

How AI is powering the growth of RegTech

17 Oct 2023 / 5 min read / Fraud and Fincrime

Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.

Expert viewsFraud and Fincrime

Report: Messaging channels remain a big threat to bank risk management

14 Jul 2023 / 5 min read / Fraud and Fincrime

US-based Shield and LeapXpert have revealed that financial institutions struggle to monitor employee communications on messaging apps despite substantial fines.

NewsFraud and Fincrime

Broccoli, identity, and market dynamics – an interview with Vittorio Bertocci on what is the purpose of verifiable credentials

30 May 2023 / 5 min read / Fraud and Fincrime

Vittorio Bertocci, Principal Architect, Okta, shares valuable insights to enhance your understanding of the relevance and potential impact of verifiable credentials in the realm of identity management.

InterviewsFraud and Fincrime

Oracle faces class action lawsuit in US

23 Aug 2022 / 5 min read / Fraud and Fincrime

Oracle has faced a class action lawsuit in the US over claims that the database giant has unlawfully collected detailed information on five billion people.

NewsFraud and Fincrime

Tackling fraud through collaboration

20 Jul 2022 / 5 min read / Fraud and Fincrime

In payments, preventing fraud remains a vital task for every finance and treasury function. Andreas Hauser from Deutsche Bank shares why collaboration between banks, clients, and fintechs may be the solution to combat fraud attacks.

Expert viewsFraud and Fincrime

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.