Find here all the latest articles, news, and research on Financial Crime and other Financial Crime-related topics:
Found 191 results in 4 seconds.
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
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