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The UK’s Metropolitan Police has announced that it infiltrated LabHost, a fraud website leveraged by criminals to scam individuals into handing over their personal data.
scam, money scam, online security, fraud management, fraud detection, online fraud
All-in-one investigation platform company Siren has announced a partnership with blockchain intelligence platform Chainalysis.
partnership, blockchain, fraud prevention, cryptocurrency
Adam McLaughlin from Nice Actimize emphasises the crucial distinction financial institutions need to make between efficiency and effectiveness in adopting technology, as compliance goes beyond mere checkbox activities.
compliance, financial crime, financial institutions, transaction monitoring, Sanctions Screening, fintech, data, artificial intelligence, machine learning, risk management
Eurojust has aided a multinational investigation on EUR 2 billion money laundering scheme, implicating 3 main suspects across Italy, Latvia, and Lithuania.
AML, fraud detection, fraud prevention, payment fraud, fraud rings
Cryptocurrency exchange Binance has received approval from a US judge to pay USD 4.3 billion for violating anti-money laundering (AML) and sanctions laws.
AML, cryptocurrency, cryptocurrency exchange, regulation, KYC
The Financial Conduct Authority (FCA) of the UK has initiated an investigation into Lloyds Banking Group’s Anti-Money Laundering (AML) controls.
AML, money laundering, regulation, banking, financial institutions
Marija Solovjova, Head of Fraud AML Disputes Oversight at Ecommpay, explores how graph analysis weaponises the criminals’ network against them to prevent and pre-empt online fraud.
fraud management, online fraud, fraud detection, chargebacks, merchants, ecommerce, artificial intelligence, machine learning, Account fraud, credit card fraud, ATM, account takeover, refund, refund fraud, identity fraud
CYBERA has announced its integration with Chainalysis, aiming to provide government agencies and compliance teams with blockchain insight.
blockchain, partnership, online security, scam, money scam, romantic scam
Cryptocurrency exchange Binance has agreed to pay USD 4 billion to settle an investigation from the US Department of Justice.
AML, cryptocurrency exchange, compliance, regulation
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Andrew Davies from ComplyAdvantage explores how firms can adopt a ‘progressive renovation’ approach to upgrading their screening tools - with targeted investment in the tools and data that will truly impact the quality of their risk intelligence.
transaction monitoring, transaction laundering, artificial intelligence, fincrime, money laundering, online payments, ComplyAdvantage
Singapore-based NFT marketplace Mintable has created an NFT that can be used by investigators to identify stolen cryptocurrencies.
cryptocurrency, NFT, financial crime, product launch
A Kenyan legislative committee has recommended the termination of Worldcoin in the East African country.
cryptocurrency, crypto asset, cryptocurrency exchange, regulation, data protection, data privacy
US-based digital transformation company Genpact has expanded its collaboration with Amazon Web Services (AWS) to augment financial crime risk operations with AI and LLM.
artificial intelligence, financial crime, LLM, API, fraud detection, data analytics
France-based Thales has introduced the Evidence and Investigation Suite, an advanced biometric identification solution designed for law enforcement.
biometrics, cybercrime, fintech, cybersecurity
UK-based data intelligence company Ripjar has expanded its relationship with Amazon Web Services (AWS), integrating its Labyrinth for Threat Investigations with Amazon Security Lake.
fraud prevention, data analytics, risk management, Amazon, artificial intelligence
Chen Kirsch, Manager, Business Consultants, and Fraud Advisory at NICE Actimize explains several types of fraud that can be committed using FaaS and shares strategies to detect and fight these.
fraud management, payments , cryptocurrency, financial crime, cloud, banks, data, credit card, money laundering, account takeover
Graph technology is becoming key for more efficient fraud and AML investigations. Read how Ria Money Transfer used cutting-edge software by Linkurious to slash investigation time for complex cases.
money transfer, money laundering, fincrime, artificial intelligence, machine learning, graph analytics, AML
A multi-national law enforcement team led by the FBI and Dutch National Police has taken down the cybercrime hub Genesis Market.
cybercrime, cybersecurity, data protection, Europol, FBI, identity theft