TrustSphere
 

For most of its life, the UK's digital identity certification scheme has been something banks watched rather than acted on: a well-intentioned...

A great deal of vendor commentary over the past year has told financial crime teams that their AML and fraud detection systems will become "high-risk...

Quantexa has established itself as one of the most influential financial crime technology vendors of the past decade. Its contextual decision intelligence platform is used by some of the world's largest banks, government agencies and insurance groups, and it anchors a category that combines entity resolution, network analytics and machine learning at enterprise scale. In this Vendor Spotlight, we examine what Quantexa actually does, where it adds distinctive value, and the co

Graph analytics has moved from an experimental capability to a core building block of modern financial crime platforms. The reason is structural. Money laundering, scam networks, mule cash-out operations and sanctions evasion all manifest as networks rather than as individual transactions, and network analysis produces signal that transaction-level rules cannot. In this article, we describe how TrustSphere approaches the design of the graph layer inside a production-grade fin

Reusable verified credentials represent one of the most consequential shifts in consumer identity infrastructure in a generation. The vision is simple: an individual proves their identity once to a trusted issuer, and that verified credential can be presented to any relying party without repeating the underlying verification process. For financial institutions, this promises meaningful reductions in onboarding friction, cost and abandonment. For regulators, it offers a path t