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

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

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Found 13 results in 765 milliseconds.

EY US partners with SymphonyAI

News | Online & Mobile Banking | 11 Aug 2023

EY US has partnered with AI SaaS company SymphonyAI to help digitally transform organisations with generative AI-enabled retail and financial services platforms.

partnership, generative AI, artificial intelligence, financial services, compliance, regulation, fintech, fincrime, retail, digitalisation

North American regtech trends

Voice of the Industry | Digital Identity, Security & Online Fraud | 29 Jun 2023

Deborah Young and Alex Ford from The RegTech Association highlight the main trends and developments shaping up the regtech ecosystem in North America.

financial crime, fraud prevention, fincrime, regulation, compliance, risk management, AML, KYC, banks, financial institutions, regtech, artificial intelligence, machine learning

Potential unintended consequences of implementing a digital identity wallet

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Jun 2023

Mark Haine from considrd.consulting provides a list of challenges that may need to be overcome before the stated target that ‘80% of (European) citizens have access to digital ID’ can be realistically achieved.

fincrime, digital identity, digital wallet, fraud prevention, online payments

Updates on EU's AMLD6 that are impacting FIs and crypto providers

Interviews | Digital Identity, Security & Online Fraud | 15 Jun 2023

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 role played by eIDAS 2.0 in the development of the European digital identity wallet and payment wallets

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jun 2023

Viky Manaila, Trust Services Director at Intesi Group, demystifies the crucial role of eIDAS 2.0 in shaping the future of digital identity and payment wallets in Europe.


financial crime, fincrime, EIDAS, regulation, digital identity, digital wallet, banks, fintech

Using digital identity to fight financial crime

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Jun 2023

Steve Pannifer, Managing Director, Consult Hyperion shares how digital identity wallets/credentials managed via orchestration capabilities support FIs in the fight against financial crime.

financial crime, fincrime, KYC, AML, biometric authentication, digital identity, digitalisation

Stopping money mules using AI

Interviews | Digital Identity, Security & Online Fraud | 12 Jun 2023

As money mules constitute both a fraud and a money laundering problem, Mike Nathan from Feedzai recommends viewing it holistically rather than solely as a compliance concern for a particular regulation.

financial crime, fincrime, fraud prevention, money laundering, instant payments, banks, money mule

Fraud reduction and authentication enhancement for the financial services industry

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Jun 2023

Revolutionise authentication in the financial sector. Alejandro Leal, Research Analyst at KuppingerCole Analysts, reveals the path to scalability, security, and user-friendliness by ditching passwords.

financial crime, fincrime, biometric authentication, fintech, fraud detection, PSD2

Embracing community-based approaches and innovation to revolutionise the fight against financial crime

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

By promoting a collaborative, community-based approach to prevention, Abhishek Chatterjee reveals how Tookitaki's two innovative platforms i.e., AFC Ecosystem and AMLS are revolutionising the fight against fincrime.

financial crime, fraud prevention, AML, compliance, fincrime, customer experience, artificial intelligence

ComplyAdvantage launches Fraud Detection solution

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

Financial crime intelligence company ComplyAdvantage has launched a Fraud Detection solution that uses machine learning algorithms to detect and prevent transaction fraud.

product launch, fraud detection, fincrime, financial services, financial crime, fintech, banks, APP fraud, account takeover, transaction fraud, payments , machine learning, artificial intelligence, synthetic identity, financial institutions, marketplace, data analytics

'Needs Improvement': four short stories on fincrime prevention and detection

Voice of the Industry | Digital Identity, Security & Online Fraud | 28 Apr 2023

From stopping human trafficking to dealing with artificial intelligence, Lucinity’s Francisco Mainez highlights four areas where the financial crime system could use major improvements.


fincrime, money laundering, artificial intelligence, fraud prevention, SaaS, data sharing

Ria accelerates AML investigations 5x with graph technology

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Apr 2023

Graph technology is becoming key for more efficient fraud and AML investigations. Read how Ria Money Transfer used cutting-edge software by Linkurious to slash investigation time for complex cases.

money transfer, money laundering, fincrime, artificial intelligence, machine learning, graph analytics, AML

AMLYZE upgrades core product for AML-related processes

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

Lithuania-based regtech AMLYZE has upgraded its core product that enables transaction monitoring, client risk-scoring and case management for AML-related processes.

product upgrade, fincrime, financial crime, regtech, AML, CFT, API, transaction monitoring, risk management, KYC, SaaS, fraud prevention, cybersecurity, fintech