Find here all the latest articles, news, and research on Financial Crime and other Financial Crime-related topics:
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The Financial Conduct Authority (FCA) in the UK has announced it joined forces with regulators across the globe to fight against illegal finfluencers.
FCA, financial crime, financial services, financial sanctions, regulation, scam, investment, money scam
The Bank for International Settlements (BIS) has partnered with the Bank of England (BoE) to test AI techniques to spot criminal activity in retail payments data.
financial crime, artificial intelligence, banks, partnership, fraud detection
Financial and cybercrime consultancy We Fight Fraud (WFF) has selected Salv to share intelligence with financial institutions operating across Europe.
partnership, financial crime, scam, money scam, cybercrime, cybersecurity, financial institutions
allpay, a UK-based payment solutions provider, has signed the Fortitude Pledge, a compliance standard launched by Enfuce to mitigate financial crime risks.
partnership, financial crime, fraud management, risk management, compliance
Francisco Mainez from NICE Actimize, shares insights into the financial crime landscape and key challenges in Australia, South Africa, and Sweden.
money laundering, financial crime, fraud management, data sharing, financial sanctions, real time monitoring
Türkiye has ordered the detention of 13 individuals as part of an investigation into the fintech company Papara over suspected money laundering and illegal betting.
cryptocurrency, cybercrime, financial crime, money laundering, Account fraud
AMLYZE, a provider of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) solutions, has onboarded Europe-based Advanzia Bank as its latest client and investor.
digital onboarding, partnership, financial crime, fraud prevention
An operation by the police of Hong Kong has uncovered a cross-border crypto laundering group in various districts of the country.
regulation, financial crime, money laundering, AML, cryptocurrency
Dr. Sarah Walton has been at the forefront of the digital identity space, advocating for inclusivity and innovation.
digital identity, financial inclusion, identity verification, financial services, financial crime
Payment solution provider Enfuce has announced the launch of the Fortitude Pledge, a new compliance and security standard focused on mitigating financial crime risks for Enfuce-processed card transactions.
online security, online fraud, financial crime, AML, CFT, financial services
Feedzai, a fraud and financial crime prevention company, has acquired DemystData, including its Zonic platform.
fraud management, fraud detection, artificial intelligence, acquisition, financial crime
Capgemini has acquired 100% of the share capital of Delta Capita BV and its subsidiary Delta Capita Academy BV, both based in the Netherlands.
acquisition, KYC, financial crime, compliance, transactions
AI-powered AML and fraud prevention firm Hawk has raised USD 56 million in a Series C funding round led by growth equity investor One Peak.
funding, artificial intelligence, fraud prevention, AML, financial crime
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