Found 51 results in 1 second.
Eurojust has aided a multinational investigation on EUR 2 billion money laundering scheme, implicating 3 main suspects across Italy, Latvia, and Lithuania.
AML, fraud detection, fraud prevention, payment fraud, fraud rings
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
The third quarter of 2023 has brought forth a dynamic and ever-evolving landscape in the fintech mergers and acquisitions (M&A) market. This article will delve deeper into the key trends that are shaping the industry during this period.
merger, acquisition, fintech, banks, payments , financial institutions, partnership, ecommerce, transactions , data
Spain-based bank BBVA has partnered with Banco Santander and CaixaBank in a joint effort to fight financial fraud.
partnership, banking, banks, fraud detection, fraud prevention, online fraud
Nuvei’s AML Compliance Officer, Antonia Michail, provides updates on EU's AML directives that are impacting FIs and crypto providers.
financial crime, fincrime, AMLD6, financial institutions, crypto, digital currency, regulation, compliance
The UK’s Financial Conduct Authority has revealed new advertising rules for crypto assets to ensure users understand the risks associated with crypto.
cryptocurrency, digital assets, regulation, compliance
UK-based fintech payments company PayFuture has secured its agent Electronic Money Institution licence, granted by the Financial Conduct Authority.
EMI licence, mobile payments, online payments, payments , digital payments
The Financial Conduct Authority (FCA) has used its powers to check sites in Exeter, Nottingham, and Sheffield suspected of hosting illegal crypto ATMs.
FCA, AML, ATM, cryptocurrency, financial crime
In the wake of the FTX meltdown from November 2022, governments and financial regulators from around the world are working on regulating crypto.
regulation, compliance, cryptocurrency, digital assets, crypto asset, crypto
The Central bank of Egypt (CBE) has approved the rules for payment card service codes, allowing contactless transactions via mobile apps within the framework of the NPC.
central bank, AML, CFT, contactless payments, regulation
Railsr, an embedded finance platform, has been purchased and re-capitalised by a consortium, led by D Squared Capital.
fintech, embedded finance, acquisition, banks, AML
US-based fraud prevention company Quantifind has secured USD 23 million in funding after signing deals with multiple financial institutions, government entities, and others.
KYC, AML, fraud prevention, risk management, funding
CRYPTO is the umbrella term for the industry and cryptocurrency is the digital asset native to the public blockchain. In today’s instalment, we aim to distinguish between some forms of digital money.
crypto, blockchain, tokenization, NFT, stablecoin, digital assets, DeFi, Web 3.0, metaverse, cryptocurrency
Five associations have come together to form a new alliance – the UK Forum for Digital Currencies (UK FDC) – which aims to innovate the payments industry.
partnership, digital currency, payments , regulation, investment
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
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
Financial institutions are investing in technology-enabled controls and compliance processes since regulatory pressures can increase the cost and time for international payments.
remittance, money remittance, money laundering, compliance, regtech, KYC, AMLD6, fraud prevention
Jessica Richards, Head of Market Development, Payments at NatWest, talks about innovation in banking and the five key trends she sees in the payments industry
Open Banking, Request to Pay, B2B payments, cybersecurity, fraud prevention, Confirmation of Payee, digital payments
The German Finance Ministry has revealed its plans to create a new financial crime authority that would bring several fragmented competencies, including sanctions enforcement, under one roof.
financial institutions, financial crime, fraud prevention, money laundering
UK-based Elliptic, global player in crypto asset risk management, has launched a new solution for blockchain analytics, allowing crypto assets to be traced across all blockchains and assets concurrently.
cryptocurrency, fraud detection, fraud management, hacking, crypto asset