Find here all the latest articles, news, and research on Financial Crime and other Financial Crime-related topics:
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Block, the owner of Cash App, has to pay USD 40 million in civil fines to New York’s financial services regulator over compliance failures.
AML, regulation, compliance, money laundering, financial crime
The United States Department of Justice (DOJ) has officially closed its National Cryptocurrency Enforcement Team (NCET).
cryptocurrency, regulation, digital assets, financial crime
A new report by Nasdaq Verafin titled Financial Crime Insights: Europe, has provided an updated analysis of the extent of financial crime across Europe.
report, research, financial crime, scam
Thailand’s Security and Exchange Commission (SEC) has filed a criminal complaint against the operator of the OKX digital asset exchange platform in Thailand, Aux Cayes Fintech.
fraud detection, cryptocurrency, crypto services, financial crime, cybersecurity
Creditinfo has announced the launch of its new global fraud and ID solution, aiming to support clients in the process of mitigating financial crime.
product launch, fraud management, identity verification, financial crime
The Financial Conduct Authority (FCA) has announced that it has introduced a five-year strategy to increase trust, rebalance risk, facilitate growth, and support individuals.
financial services, risk management, financial crime, financial institutions, digitalisation
Tuum has formed a partnership with verification platform Sumsub to enhance compliance and fraud prevention for financial institutions.
partnership, fraud prevention, financial services, financial crime
BUX, an ABN Amro-owned neobroker, has been fined EUR 1.6 million by the Netherlands Authority for the Financial Markets (AFM) for violating the inducements ban.
fraud detection, fraud prevention, compliance, regulation, financial crime
Digital investigations solutions provider Magnet Forensics has entered into a strategic technology collaboration with TRM Labs to scale visibility into crypto crime.
partnership, cryptocurrency, financial crime, cybercrime, fincrime
US-based Oracle has improved its investigation hub cloud service with the addition of a broad class of AI agents and workflows.
artificial intelligence, GenAI, financial crime, financial institutions, cybercrime
US-based bank JPMorgan Chase has curbed payments made to scammers on P2P payments platform Zelle.
banks, fraud prevention, scam, payments , financial crime
INTERPOL has partnered with the African Development Bank to combat financial crime, cyber-enabled fraud and money laundering.
partnership, AML, financial crime, fraud prevention, cybercrime
Reed Luhtanen, Executive Director of the US Faster Payments Council (FPC), elaborates on internationally-observed strategies that, if implemented, could help the US combat fraud to increase faster payments adoption.
payments , instant payments, real-time payments, RTPs, fraud prevention, biometric authentication, multi-factor authentication, transaction monitoring, Confirmation of Payee, data sharing, machine learning, data analytics, fintech, KYC, financial crime, FedNow
AI-powered solution for KYC and transaction monitoring Fenergo has teamed up with PwC to support the provision of its Client Lifecycle Management (CLM) and Know Your Customer (KYC) solutions to financial institutions.
partnership, AML, KYC, financial crime, financial institutions, artificial intelligence
Global Counsel, in collaboration with Enveil, has published a report addressing economic crime and the role of data sharing in its prevention.
report, research, data sharing, financial crime
The United States, Australia, and the United Kingdom have jointly sanctioned key infrastructure that enabled ransomware attacks.
partnership, cybercrime, financial crime, compliance
The Financial Conduct Authority (FCA) has decided to act against nearly 20,000 financial promotions in 2024, requiring them to be amended or withdrawn.
fraud prevention, promo abuse, regulation, financial crime
Airtel Payments Bank has gone live with I4C’s real-time API integration in order to strengthen customer security and fight against fraud.
partnership, fraud management, API, financial crime
Europol has issued the EFIPPP Practical Guide for Operational Cooperation between Investigative Authorities and Financial Institutions.
financial crime, fraud prevention, partnership, financial institutions, fraud management
Companies House has announced a transition plan in which UK businesses will have to comply with new identity verification requirements for directors and those with corporate control by 2026.
fraud detection, AML, regulation, financial crime, fraud management