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Find here all the latest articles, news, and research on Financial Crime and other Financial Crime-related topics:

Find here all the latest articles, news, and research on Financial Crime and other Financial Crime-related topics:

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Interpol to police crimes in the metaverse

News | Digital Identity, Security & Online Fraud | 06 Feb 2023

Interpol has confirmed it is investigating how it could police crimes in the metaverse, as criminals have started targeting users on similar virtual world platforms.

fraud management, fraud detection, cybercrime, metaverse, web3, data breaches, money laundering, financial crime, phishing, regulation, cybersecurity

Utmost Group integrates client screening from Napier

News | Digital Identity, Security & Online Fraud | 02 Feb 2023

UK-based provider of insurance and saving solutions Utmost Group has augmented its financial compliance in association with anti-financial crime compliance company Napier.

compliance, financial crime, artificial intelligence, identity verification, digital onboarding

Imperva research: cyberattacks target the FSI industry

News | Digital Identity, Security & Online Fraud | 02 Feb 2023

Digital security company Imperva has released research that shows cyberattacks targeting the financial services and insurance (FSI) industry to have grown over the course of 2022.

research, online fraud, payment fraud, account takeover, cybercrime, bot attacks, API, online security, financial services, financial crime, data privacy

Salv closes EUR 4 mln seed round extension

News | Digital Identity, Security & Online Fraud | 26 Jan 2023

Estonia-based regtech company Salv has closed a EUR 4 million seed round extension led by ffVC, with participation from G+D Ventures and existing investors to further its expansion.

funding, investment, financial crime, expansion, fraud prevention, fraud platform, compliance, financial sanctions, money laundering

AML fintech Hawk AI Raises USD 17 million

News | Digital Identity, Security & Online Fraud | 26 Jan 2023

Germany-based fintech Hawk AI, which supports banks and financial service providers in the fight against financial crime, has announced raising a further EUR 17 million in a new Series B financing round.

funding, financial crime, cybercrime, expansion, artificial intelligence

Form3 supports Payments Association to fight UK digital and financial crime

News | Digital Identity, Security & Online Fraud | 25 Jan 2023

UK-based cloud payment technology provider Form3 has sponsored The Payments Association’s financial crime working group to address financial crime in the UK.

fraud prevention, financial crime, cybercrime, fintech, APP fraud

Themis raises GPB 3.1 million in a Pre-Series A funding round

News | Digital Identity, Security & Online Fraud | 25 Jan 2023

UK-based financial crime platform Themis has raised GPB 3.1 million in a Pre-Series A funding round and has reached a valuation of GBP 15.4 million.

financial crime, funding, online security, compliance

Axiom Bank partners with Cable

News | Digital Identity, Security & Online Fraud | 20 Jan 2023

US-based financial institution Axiom Bank has partnered with Cable to automate financial crime compliance development for the bank’s fintech program.

partnership, financial crime, fraud management, fraud prevention, online payments

Sentinels launches transaction monitoring platform

News | Digital Identity, Security & Online Fraud | 19 Jan 2023

Intelligent transaction monitoring and client risk management specialist Sentinels, a Fenergo company, has announced the launch of a transaction monitoring platform.

product launch, financial crime, transaction monitoring, online fraud, fraud detection, SaaS, artificial intelligence, machine learning, AML

Mizuho Bank Luxembourg partners with Napier for financial crime compliance

News | Digital Identity, Security & Online Fraud | 10 Jan 2023

Japan-based Mizuho Bank has upgraded its transaction monitoring framework strategy for its Luxembourg branch though a collaboration with Napier.

Napier, transaction monitoring, compliance, AML, financial crime

Yonder partners Cable for financial crime compliance

News | Digital Identity, Security & Online Fraud | 06 Jan 2023

UK-based credit card startup Yonder has partnered with automated financial crime assurance provider Cable to improve its financial crime compliance and oversight processes.

partnership, compliance, financial crime, fraud prevention, regulation, payments , fraud management

The UK's National Crime Agency assembles a crypto team

News | Cryptocurrencies | 06 Jan 2023

The UK’s National Crime Agency has decided to assemble a specialised team to proactively investigate cryptocurrency-related crime.

cryptocurrency, digital assets, financial crime, cybercrime

EY launches UK fintech lab

News | Payments General | 23 Dec 2022

EY has launched its fintech lab, based in London, with a second one planned in Edinburgh in 2023.

product launch, fintech, startup, financial crime, investment

Single.Earth partners with Salv to prevent financial crime

News | Digital Identity, Security & Online Fraud | 16 Dec 2022

Estonia-based greentech company Single.Earth has partnered with regtech Salv to fight financial crime.

fraud prevention, financial crime, partnership, carbon footprint, green finance

The FCA fines Santander for almost GBP 108 mln

News | Digital Identity, Security & Online Fraud | 09 Dec 2022

UK’s Financial Conduct Authority (FCA) has fined Santander UK GBP 107.793.300 after it found serious and persistent gaps in its anti-money laundering (AML) controls.

fraud management, fraud detection, AML, financial crime

Alpian and Napier partner to implement risk management platform

News | Digital Identity, Security & Online Fraud | 06 Dec 2022

Alpian, a Switzerland-based digital bank, and Napier, a provider of financial crime compliance solutions, have partnered to implement an end-to-end risk management platform.

partnership, banks, digital banking, financial crime, compliance

Ontop partners with ThetaRay

News | Digital Identity, Security & Online Fraud | 06 Dec 2022

Ontop, a fintech platform, has selected ThetaRay’s SONAR anti-money laundering (AML) solution to monitor and detect financial crime threats.

partnership, payments , fintech, AML, financial crime

Does technology increase efficiency in fincrime compliance budget spend?

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Nov 2022

Referring to their latest Tech Blockers report, Edward Vaughan at LexisNexis Risk Solutions looks at what is stopping the financial industry from investing in AML technology, and suggests change is needed.

financial crime, AML, banks

New beneficial ownership regulations will fight financial crime, but not without a burden on banks

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Nov 2022

Dr. Henry Balani from Encompass Corporation reveals the latest regulatory updates around beneficial ownership across the globe and shares advice on how to comply with them.

regulation, financial crime

Railsr and Featurespace partner to boost financial crime prevention

News | Digital Identity, Security & Online Fraud | 15 Nov 2022

UK-based embedded finance platform Railsr has teamed with fraud and financial crime prevention enables Featurespace to boost protection for Railsr customers and their consumers.

embedded finance, embedded payments, partnership, fraud detection, fraud prevention, financial crime