Find here all the latest articles, news, and research on Financial Crime and other Financial Crime-related topics:
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EBA CLEARING has issued the specifications for its pan-European Fraud Pattern and Anomaly Detection (FPAD) functionality and is running analytical pilots, with nine banks engaged in the data model training.
fraud prevention, risk management, SEPA, banking, data sharing, PSP, IBAN, financial crime, paytech, fintech, API
Poland-based Know Your Users AI-powered fraud prevention company Nethone has announced a partnership with Verifi, a Visa solution.
partnership, friendly fraud, chargebacks, payments , fraud prevention, merchants, financial data, data sharing, financial crime, fintech
Financial software applications and marketplaces provider Finastra has launched its Compliance as a Service solution on Microsoft Azure to help banks combat financial crime for instant payments.
product launch, partnership, compliance, AML, transaction monitoring, financial crime, instant payments, fintech, machine learning, artificial intelligence, regulation
PwC UK has announced a partnership with voice analytics technology provider Clearspeed for accurate, automated risk assessment at scale.
partnership, fraud detection, fraud prevention, risk management, data analytics, identity verification, identity fraud, cybersecurity, financial crime, artificial intelligence
UK-based fraud and financial crime advisory services company Deloitte has partnered with digital asset finance platform Bitwave.
partnership, cryptocurrency, digital assets, financial crime
Switzerland-based fintech NetGuardians has partnered with TM-Pro to power its financial crime prevention services for European banks.
partnership, financial crime, fintech, fraud prevention
France-based technology company Capgemini has agreed to acquire the Financial Crime Compliance division of US-based Exiger.
acquisition, partnership, financial crime, fraud prevention, risk management
Norway-based Strise has raised EUR 10 million in a Series A funding round in order to decrease financial crime with AML automation.
AML, artificial intelligence, financial institutions, financial crime, financial data
Fraud prevention company Tookitaki has teamed up with finance provider Morabaha Marina to augment the latter’s AML compliance management capabilities.
AML, fraud prevention, financial crime, compliance, financing
Switzerland has drafted new rules to tighten its money laundering regulations, holding lawyers and consultants accountable for reporting risks and improving oversight of legal entities.
fraud management, fraud detection, money laundering, fraud prevention, financial crime
The UAE’s Artificial Intelligence, Digital Economy, and Remote Work Applications office has signed a MoU with Mastercard to increase AI capabilities and readiness in the region.
artificial intelligence, fraud prevention, cybersecurity, partnership, financial crime
Financial crime intelligence company ComplyAdvantage has joined the Amazon Web Services (AWS) Independent Software Vendor (ISV) Accelerate Program.
fraud prevention, AML, fraud detection, financial crime
Poland-based Nethone has launched a behavioural detection solution of VPNs and proxies to help prevent account takeover, payment fraud, and other fraud trends.
product launch, fraud detection, account takeover, financial crime, KYU, cybersecurity, cybercrime, payments , fintech, ecommerce, compliance
Oscilar, an AI fraud detection firm, has announced its development of a new generative AI risk decisioning solution.
artificial intelligence, financial crime, data protection, identity verification, Fraud decisioning, risk management
Anti-financial crime and AML company Tookitaki has announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions (FIs) globally.
product launch, compliance, CaaS, SaaS, financial crime, API, financial services, banking, fintech, risk management, AML, data, regulation
Hardeep Rai, Head of Product, Fraud & Identity at Feedzai: PSR regulations promote banks sharing liability for APP scams, a fraud-fighting step, but may risk financial exclusion for vulnerable individuals.
banks, APP fraud, fraud prevention, compliance, scam, financial crime
UK-based financial crime assurance provider Cable has become a member of the Banking-as-a-Service Association to support the future of BaaS banking.
BaaS, risk management, partnership, financial crime, fintech
UK-based fraud and financial crime advisory services company Deloitte has partnered with US-based blockchain analysis firm Chainalysis.
partnership, financial crime, blockchain, fraud prevention
South Africa-based remittance platform Clicksendnow has partnered with AI-powered transaction monitoring tech provider ThetaRay to minimise exposure to financial crime.
partnership, financial crime, compliance, AML, regulation, paytech, regtech, fintech, payments , SaaS
Michael Ramsbacker, Chief Product Officer at Trulioo, discusses how businesses can leverage layered identity verification to onboard the right customers.
financial crime, identity verification, fraud prevention, digital onboarding, account takeover, artificial intelligence, machine learning