Find here all the latest articles, news, and research on Financial Crime and other Financial Crime-related topics:
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ID verification fraud prevention regulatory company iDenfy has announced its partnership with O2Factoring in order to optimise financial security for entrepreneurs.
partnership, identity theft, fraud management, fraud detection, fraud prevention, financial crime
Digital banking platform Bankingly has leaked data from seven financial institutions across Central and South America, which left clients exposed to phishing and social engineering attacks.
data protection, data breaches, financial data, fraud prevention, phishing, financial crime
The Financial Conduct Authority has imposed a GBP 29 million fine on Starling Bank as the latter did not meet financial crime systems and controls requirements.
fraud prevention, fraud detection, online fraud, financial crime, AML
Ericsson has partnered with INFORM to integrate INFORM’s RiskShield with Ericsson’s Mobile Financial Services Platform.
partnership, fraud prevention, financial crime, financial services
Themis has introduced Crowdcube, a self-service platform designed to assist businesses of all sizes to proactively combat financial crime.
fraud prevention, fraud management, fraud detection, financial crime, financial institutions
The Monetary Authority of Singapore (MAS) has announced the creation of a Cyber and Technology Resilience Experts (CTREX) Panel to advise on emerging technologies risks in the financials sector.
regulation, fraud management, fraud detection, online fraud, financial crime, fincrime
A recent report by RedCompass Labs has revealed that US banks believe they are significantly behind criminals when it comes to detecting financial crimes.
survey, research, financial crime, scam
Hummingbird, a provider of solutions for managing financial crime risk, has announced its acquisition of LogicLoop, a no-code data integration and automation firm.
banking, fintech, mobile banking, platform, financial crime
The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) have announced that major retail banks are set to implement Singpass Face Verification (SFV).
phishing, financial crime, fraud management, digital banking, fraud detection, online security
US-based Oracle has announced the launch of Oracle Financial Crime and Compliance (FCCM) Management Monitor Cloud Service, enabling banks to identify financial crime risk.
product launch, fraud management, risk management, banks, AML, SaaS, financial crime
As part of the government’s 2024-2027 National Strategy for AML, CFT, and Proliferation Financing, the United Arab Emirates (UAE) has introduced new regulations to mitigate financial crime.
financial crime, fraud prevention, fraud detection, online security, regulation, AML, CFT
A group of leading financial and technology companies, including AWS and Mastercard, has formed a new coalition in the UK to address economic crime using digital verification methods.
partnership, fraud prevention, digital verification, financial crime
The Central Bank of Egypt has released a new periodic bulletin confirming the allowance for banks to open accounts for foreign nationals, including those who do not reside in Egypt.
banks, regulation, compliance, AML, financial crime
Tuum has announced its partnership with ComplyAdvantage in order to deliver faster compliance, reduced risk, as well as optimised operational efficiency.
partnership, fraud management, fraud detection, online fraud, fraud prevention, financial crime
Provider of AI-powered financial crime detection technology, ThetaRay, has recently announced the acquisition of next-gen European screening company Screena.
acquisition, partnership, artificial intelligence, financial crime, financial institutions, AML, money laundering, terrorism, fraud detection, dark web, transaction laundering, transaction monitoring, transaction fraud, cloud, fintech
The European Central Bank (ECB) has urged Revolut to enhance its financial crime controls and governance for its European operations.
fraud prevention, financial crime, fintech, compliance
Mark Beresford, Director at Edgar, Dunn & Company (EDC), tackles authorised push payment (APP) fraud and its effect on the payments industry.
APP fraud, online fraud, financial crime, paytech, fintech, regtech, PSD3, scam, social engineering, online platform, romance scam, ecommerce, marketplace, PSR, PSP, Confirmation of Payee, instant payments, IBAN, PSD2, identity verification, fraud prevention, A2A payments, regulation
The Bankers Association for Finance and Trade (BAFT) has recently released a new whitepaper, ‘Digital Currencies and Financial Crimes Concerns’, focusing on the challenges posed by financial crimes.
financial crime, regulation, regulatory sandbox, financial institutions, digital currency, AML, machine learning, artificial intelligence, regtech, terrorism, blockchain, data analytics
Crowdstrike, a cyber security solutions provider, has been facing an outage, with users in several countries around the world being affected by the issue.
fraud management, fraud detection, online fraud, online security, cybersecurity, financial crime
The Paypers has deep dived into the evolving world of cross-border payments, exploring how leaders are tackling the dual challenge of efficiency and security in the dynamic landscape of global transactions.
cross-border payments, payments , transactions , compliance, fintech, real-time payments, financial crime, fraud management, regulation, digital payments