Forward Emphasis and Pasabi Partner to Transform Fraud Detection with AI-enabled RegTech for Insurance and Financial Service Sectors

News, Press Release
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Forward Emphasis, a regulatory Business Process Outsourcer (BPO) specialising in CX, Claims Management and RegTech solutions, has announced a strategic partnership with Pasabi, an AI-driven Fraud Prevention platform. This collaboration aims to reshape fraud prevention across Banking, Financial Services, and Insurance (BFSI) sectors by leveraging advanced AI and machine learning to combat evolving financial crime.

With increasing regulatory scrutiny and convergence of fraud and anti-money laundering (FrAML) initiatives, the partnership positions financial institutions to stay compliant and proactively mitigate risks. Pasabi’s AI-driven fraud detection, combined with Forward Emphasis’ innovation lab and regulatory practice, offers lighthouse clients a platform to develop and scale groundbreaking solutions to address these challenges.

“The wider BFSI sector faces mounting pressure to enhance fraud detection while complying with evolving regulations. This partnership with Pasabi enables us to deliver innovative AI solutions that strengthen resilience, accuracy, and trust,” said Paula Kennedy Garcia, CEO of Forward Emphasis. “As the EU’s evolving anti-money laundering (AML) framework continues to strengthen financial crime prevention across member states, our collaboration ensures clients stay ahead of regulatory demands.”

The alliance will deploy and evolve adaptive fraud detection models that integrate into existing infrastructures, providing real-time analysis, pattern recognition, and risk assessment.

“Fraud tactics are becoming increasingly sophisticated, making AI-driven RegTech essential for business leaders. Partnering with Forward Emphasis allows us to pioneer solutions for the regulated space that protect businesses, while enhancing compliance and risk management,” said Chris Downie, Co-Founder and CEO of Pasabi.

About Pasabi: Pasabi uses AI, clustering, and behavioural analysis to detect and prevent fraud, focusing on analysing behaviour over content. Pasabi keeps up with the evolving tactics of fraudsters, protecting businesses from hidden risks. (pasabi.com)

For media inquiries, please contact: Paula Kennedy Garcia, CEO – paula.kennedygarcia@forwardemphasis.ie

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