Nasdaq Verafin and BioCatch have recently entered a strategic partnership to leverage their technology solutions to fight against payments fraud and financial crime.

Lithuania-based Perlas Finance has selected AMLYZE to further optimise its compliance framework and support it in mitigating money laundering and other financial crimes.

Dispute prevention and remediation company Chargebacks911 has entered into a strategic collaboration with cside to provide layered payment protection for global merchants.

A cyberattack on Evertec’s Sinqia has hit HSBC as well as other financial institutions in Brazil.

Macquarie Bank has announced that it has joined BioCatch Trust in order to detect and prevent financial crime, as well as optimise the experience of customers.

IVIX, an AI-powered platform that helps governments around the world combat financial crime, had closed its USD 60 million Series B funding round.

The T3 Financial Crime Unit (T3 FCU), a joint initiative between TRON, Tether, and TRM Labs, has announced the rollout of T3+, a global collaborator programme.

Europe-based Sopra Steria and INFORM, a specialist in fraud prevention and AML compliance, have recently partnered to empower financial service providers to fight against financial crime.

JMR Infotech, a provider of banking technology solutions, has driven digital compliance at Coopbank through a successful implementation of OFSAA FCCM.