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How APIs Are Revolutionizing Digital Gift Card Systems
The digital era has caused a huge revolution in the gift card market – going […]
Fenergo and PwC Combine Financial Crime & Technology Expertise to Accelerate Value to Financial Institutions
Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) […]
Backbase and Feedzai Partner to Launch Deeply Integrated Financial Crime Prevention in the Engagement Banking Platform
Backbase, the global leader in Engagement Banking, announces a strategic partnership with Feedzai, the world’s […]
New Research Reveals 65% of UK Money Mules Are Under 30
A new report from BioCatch, the leader in digital fraud detection and financial crime prevention […]
Entrust Helps Businesses Fight Fraud with New AI-Powered Facial Biometric Authentication Capability
Entrust, a global leader in trusted payments, identities, and data security, today introduced AI-powered identity […]
Nearly Three-Quarters of Businesses Feel Overburdened in the Fight Against Financial Crime
New data released by SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering […]
FinCrime Dynamics Secures Seed Funding to Revolutionise Financial Crime Prevention with AI and Synthetic Data
Over 3 million cases of fraud are reported in the UK every year, shockingly it […]
Bolstering GenAI Offering, ThetaRay Deploys Comprehensive 'GenAI Financial Crime Detection Suite' Through Collaboration with Microsoft
ThetaRay, a leading provider of AI-powered financial crime detection technology, has announced the deployment of […]
CFIT Leads the Charge Against Economic Crime with Digital ID Innovation
The Centre for Finance, Innovation and Technology (CFIT) today reveals details of progress by its […]
Meet the Leading FinCrime Fighters at the AML & FinCrime Tech Forum
Specialist research firm FinTech Global is gearing up to host the eagerly awaited 6th Annual […]
First AML Firm Established in Saudi Arabia: Tathabbat Officially Launches to Help Protect the Kingdom’s Economic Expansion
Themis, a global leader in financial crime prevention, announces the official launch of Tathabbat. This […]
Salv Introduces Collaborative Scenario Library to Revolutionise Transaction Monitoring and Foster Community Crime Fighting
European RegTech scale-up Salv has announced the launch of its Collaborative Scenario Library, an innovative […]
FinTech Connect Report: Majority of FinTechs Seeking Investment, But Face Hurdles in Securing Funding
New research from FinTech Connect has found that most FinTechs (72%) are looking for investment, […]
FCA Fines Metro Bank £16m for Financial Crime Failings
The Financial Conduct Authority (FCA) has fined Metro Bank PLC (Metro) £16,675,200. Between June 2016 […]
Sandbar and Greenlite Partner to Streamline AML Investigations for Banks and Fintechs
Greenlite, the leading generative AI platform for banks and fintechs, today announced a partnership with […]
Unity Trust Bank Appoints New Head of Financial Crime
Unity Trust Bank has appointed Keith Finson as Head of Financial Crime as part of […]
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