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With the recent regulatory announcement of crypto businesses coming under PMLA, businesses need to prioritise security and regulatory compliance to prevent money laundering and identity theft

The collapse of a bank can cause chaos and confusion for account holders and businesses alike. During these uncertain times, financially-motivated cyber-criminals are known to seize opportunities, targeting former account holders and the customers they serve.

Company builds out executive team to lead product roadmap innovation, enhance engineering prowess, and establish brand leadership position

As the regulatory landscape continues to evolve, fintech, lending, and insurance companies must stay ahead of financial fraud to maintain the trust of their customers and stakeholders. Bureau's transaction monitoring bundle help companies fight financial crimes by reducing false positives, increasing efficiency and efficacy, and building credibility with regulators.

In our guest column, Prim Warner talks about how Artificial Intelligence (AI) has emerged as a game-changer in the fight against fraud, and why it is undoubtedly the future of fraud detection and prevention.

Learn how ProjectHero is leveraging Bureau's intelligence to verify their users, assess their financial health and build trust in a traditionally unregulated, digitally backward and informal construction industry.