The Paypers

Search results

Found 190 results on "corruption"

Navan launches AI-powered Audit Engine for expense compliance

10 Apr 2026 / 4 min read / Fraud and Fincrime

Navan has launched an Audit Engine with over 45 configurable checks, including real-time anti-corruption and bribery screening.

NewsFraud and Fincrime

Spain prosecutor seeks EUR 182 million fine against BBVA over spying case

20 Mar 2026 / 5 min read / Fraud and Fincrime

Spain's anti-corruption prosecutor has requested a EUR 181.8 million fine against BBVA over the bank's alleged involvement in an illegal spying scandal.

NewsFraud and Fincrime

UK government publishes 2025 anti-corruption strategy

18 Dec 2025 / 5 min read / Fraud and Fincrime

The UK government has published its 2025 Anti-Corruption Strategy, directing its efforts towards mitigating corruption across the region and supporting enforcement.

NewsFraud and Fincrime

Money does not stop at the border (Part 1)

30 May 2025 / 5 min read / Fintech

Francisco Mainez from NICE Actimize, shares insights into the financial crime landscape and key challenges in Australia, South Africa, and Sweden.

Expert viewsFintech

Serbia becomes part of SEPA

23 May 2025 / 5 min read / Payments

Serbia has recently joined the geographical scope of the Single Euro Payments Area (SEPA), following the favourable decision by the European Payments Council (EPC).

NewsPayments

Capgemini acquires Delta Capita

22 Apr 2025 / 5 min read / Fraud and Fincrime

Capgemini has acquired 100% of the share capital of Delta Capita BV and its subsidiary Delta Capita Academy BV, both based in the Netherlands.

NewsFraud and Fincrime

Rippling sues Deel over alleged trade-secret theft

18 Mar 2025 / 5 min read / Fraud and Fincrime

Rippling, a human resources software company, has taken legal action against Deel in federal district court, alleging that the latter infiltrated a spy to organise a trade-secret theft.

NewsFraud and Fincrime

The challenges of sanctions screening in Europe's instant payment systems

12 Mar 2025 / 5 min read / Fraud and Fincrime

‘I want it all, I want it now’, European consumers and businesses have spoken: they want payments that are instant, secure, user-friendly, and, ideally, free.

Expert viewsFraud and Fincrime

INTERPOL partners with African Development Bank to combat financial crime

21 Feb 2025 / 5 min read / Fraud and Fincrime

INTERPOL has partnered with the African Development Bank to combat financial crime, cyber-enabled fraud and money laundering.

NewsFraud and Fincrime

Tech unicorn Deel files to dismiss money laundering claims

28 Jan 2025 / 5 min read / Fraud and Fincrime

Tech unicorn Deel has filed against allegations that its platform enabled money laundering and sanctions evasion.

NewsFraud and Fincrime

Per page

1 to 10 of 190

The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.