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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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EBA CLEARING furthers fraud-fighting functionality

News | Digital Identity, Security & Online Fraud | 15 Sep 2023

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

Nethone partners with Verifi

News | Digital Identity, Security & Online Fraud | 14 Sep 2023

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

Finastra launches Compliance as a Service

News | Digital Identity, Security & Online Fraud | 14 Sep 2023

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 partners with Clearspeed to combat fraud

News | Digital Identity, Security & Online Fraud | 14 Sep 2023

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

Deloitte enters a strategic alliance with Bitwave

News | Digital Identity, Security & Online Fraud | 13 Sep 2023

UK-based fraud and financial crime advisory services company Deloitte has partnered with digital asset finance platform Bitwave.

partnership, cryptocurrency, digital assets, financial crime

NetGuardians supports TM-Pro's financial crime prevention services

News | Digital Identity, Security & Online Fraud | 12 Sep 2023

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

Capgemini to acquire the Financial Crime Compliance division of Exiger

News | Digital Identity, Security & Online Fraud | 11 Sep 2023

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

Strise raises EUR 10 million in funding round

News | Digital Identity, Security & Online Fraud | 07 Sep 2023

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

Morabaha Marina partners with Tookitaki for innovative AML capabilities

News | Digital Identity, Security & Online Fraud | 04 Sep 2023

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 drafts tighter rules to combat money laundering

News | Digital Identity, Security & Online Fraud | 01 Sep 2023

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 government partners with Mastercard for the adoption of AI

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

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

ComplyAdvantage enters AWS ISV Accelerate Program and AWS Marketplace

News | Digital Identity, Security & Online Fraud | 24 Aug 2023

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

Nethone launches VPNs and proxies' behavioural detection solution

News | Digital Identity, Security & Online Fraud | 16 Aug 2023

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 unveils generative AI solution for risk decisioning

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

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

Tookitaki launches CaaS solution

News | Digital Identity, Security & Online Fraud | 08 Aug 2023

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

The new era of fraud prevention: what banks must know about the PSR regulations

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Aug 2023

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

Cable becomes a member of the BaaS Association

News | Online & Mobile Banking | 28 Jul 2023

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

Deloitte partners with Chainalysis

News | Cryptocurrencies | 26 Jul 2023

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

ThetaRay partners with Clicksendnow

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

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

The power of layered identity verification in fighting fraud

Interviews | Digital Identity, Security & Online Fraud | 08 Aug 2023

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