Find here all the latest articles, news, and research on Financial Crime and other Financial Crime-related topics:
Found 221 results in 2 seconds.
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
European financial services group Nordea has been charged by Denmark’s Special Crime Unit (NSK) for breaching the country’s Anti-Money Laundering (AML) act between 2012 and 2015.
regulation, AML, money laundering, financial crime, fraud management, fraud detection
Hawk has upgraded its anti-financial crime platform for risk detection and investigation with entity resolution and network analysis.
AML, financial crime, financial institutions, risk management, artificial intelligence
Handelsbanken Norway has entered into a new agreement with Tietoevry Banking for the delivery of a complete solution portfolio.
partnership, banking, payments , wealth management, financial crime
INFORM has announced that its financial crime and risk management solution, RiskShield, is now fully compatible with EBA Clearing’s Fraud Pattern and Anomaly Detection (FPAD) initiative.
risk management, financial crime, fraud detection, machine learning, financial institutions
The Abu Dhabi Islamic Bank (ADIB) has entered a strategic collaboration with Silent Eight to automate its alert screening investigation process and improve its capabilities.
partnership, financial crime, financial services, artificial intelligence, machine learning, customer experience, fraud management, compliance
The EBA has welcomed the entry into force of the new EU framework that is set to optimise how Europe tackles money laundering and terrorist financing.
product launch, regulation, AML, fraud management, fraud detection, fraud prevention, financial crime
Charlie, a fintech company focused on enhancing financial security for older Americans, has unveiled SpeedBump, a new initiative aimed at combating rampant financial fraud targeting this demographic.
financial crime, fraud prevention, fintech, research, scam
Fintech Flutterwave and Nigeria's EFCC launch a Cybercrime Research Centre to combat internet fraud and enhance financial security across Africa.
fraud prevention, cybercrime, partnership, financial crime, cryptocurrency
Global digital payments platform CleverCards has secured EUR 8 million for its solution designed to stop employees from abusing corporate expenses.
funding, credit card, prepaid card, fraud management, fraud prevention, financial crime
The CFIT has announced the formation of a new industry coalition aimed at combating economic crime through enhanced verification methods.
fraud prevention, identity verification, APP fraud, financial crime
Bitget has announced its partnership with Sumsub in order to upgrade AI-powered KYC verification tools to combat rampant deepfake crimes.
partnership, online fraud, fraud prevention, fraud detection, KYC, financial crime, deep fake
Mastercard has inaugurated a European Cyber Resilience Centre at its European Headquarters in Belgium to combat cyber threats and optimise resilience.
product launch, fraud management, fraud detection, cybersecurity, financial crime
US-based ticket sales and distribution company Ticketmaster has confirmed that its global database was hacked, which could expose customers’ personal information.
data breaches, data protection, cybercrime, cybersecurity, financial crime
AMLYZE, a RegTech firm specializing in anti-financial crime, has announced a strategic partnership with Aura Cloud, a provider of next-generation AI digital banking platforms.
partnership, fraud prevention, financial crime, regtech
Henoscene has announced its partnership with iDenfy in order to integrate its KYC software and protect stakeholders against financial crime.
partnership, product launch, fraud management, fraud detection, fraud prevention, online fraud, financial crime