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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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The Paypers Global Partnerships Analysis Q3 2023 – Banking and Fintech

Voice of the Industry | Online & Mobile Banking | 17 Nov 2023

Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.

banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series

Between challenges and opportunities: deploying latest tech to combat fraud

Interviews | Digital Identity, Security & Online Fraud | 17 Nov 2023

We interviewed Dr. Shlomit Wagman, Chief Regulation and Compliance Officer at Rapyd, about her journey at Rapyd and the company’s take on fighting fraud, financial crime, and terrorism, deploying the latest technologies in the field.


financial crime, fraud management, fraud detection, online fraud, compliance, regulation, money laundering, AML, cryptocurrency, cryptocurrency exchange, FATF, acquisition, IPO

Lynx gets EUR 17 mil to fight fraud and financial crime

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

AI anti-fraud detection software company, Lynx, has recently announced it secured a Series A funding round of EUR 17 million, with the participation of Forgepoint Capital.

funding, risk management, fraud prevention, cybersecurity, artificial intelligence, machine learning, unsupervised machine learning, cybercrime, ecommerce, online fraud, fraud platform, expansion, partnership, financial crime, money laundering

New Canadian families are susceptible to financial fraud, Interac says

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

Canada-based Interac has released a survey that reveals the heightened concerns among new Canadians regarding susceptibility to financial scams.

financial crime, report, survey, scam

FCA adds Metro Bank to its financial crime watchlist

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

The Financial Conduct Authority has announced the inclusion of the US-based Metro Bank to its financial crime watchlist, with plans to keep it under supervision.

regulation, compliance, fraud management, fraud detection, fraud prevention, financial crime

FATF advances efforts to counter AML and terrorist financing

News | Digital Identity, Security & Online Fraud | 30 Oct 2023

The Financial Action Task Force advanced numerous initiatives in order to strengthen global anti-money laundering, as well as counter-terrorist financial standards.

product upgrade, financial crime, fraud management, AML, fraud detection, fraud prevention, online fraud

BankProv partners with Cable

News | Digital Identity, Security & Online Fraud | 30 Oct 2023

Financial crime assurance provider Cable has announced its partnership with US-based BankProv to improve the latter’s financial crime compliance program. 

partnership, financial crime, fraud management, fraud detection, fraud prevention, online fraud

AML RightSource offers TMS selection and integration support

News | Digital Identity, Security & Online Fraud | 27 Oct 2023

AML, KYC, and BSA compliance solutions provider AML RightSource has launched support for transaction monitoring system (TMS) selection and implementation.

product launch, financial crime, fincrime, transaction monitoring, compliance, AML, KYC, EDD, fintech, financial services

Rabobank, SurePay strengthen partnership to better fight fraud

News | Digital Identity, Security & Online Fraud | 19 Oct 2023

Netherlands-based banking and financial services company Rabobank has strengthened its partnership with payment verification solution provider SurePay to improve fraud prevention.

partnership, financial crime, fraud prevention, risk management, banking, IBAN, API, cybersecurity, false positive, fintech, payments

Mintable creates an NFT that can be used to recover stolen crypto

News | Cryptocurrencies | 18 Oct 2023

Singapore-based NFT marketplace Mintable has created an NFT that can be used by investigators to identify stolen cryptocurrencies.

cryptocurrency, NFT, financial crime, product launch

Jumio partners with NextWealth to scale digital trust solutions

News | Digital Identity, Security & Online Fraud | 09 Oct 2023

Automated, end-to-end identity verification, risk assessment, and compliance solutions provider Jumio has expanded its partnership with pure-play data services provider NextWealth.

partnership, cybersecurity, compliance, financial crime, fincrime, fintech, automation, expansion, KYC, AML

BHG Financial partners with Cable

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

BHG Financial has partnered with Cable to deploy automated financial crime assurance and testing capabilities in its compliance program. 

fraud management, fraud detection, financial crime, cybersecurity

LexisNexis Risk Solutions releases new study on global financial crime costs

News | Digital Identity, Security & Online Fraud | 02 Oct 2023

Global data and analytics company LexisNexis Risk Solutions has released a report that shows a rise in financial crime compliance costs.

financial crime, financial institutions, compliance, regulation, online security, customer experience, artificial intelligence, machine learning

Genpact Integrates riskCanvas with Amazon Bedrock

News | Digital Identity, Security & Online Fraud | 29 Sep 2023

US-based digital transformation company Genpact has expanded its collaboration with Amazon Web Services (AWS) to augment financial crime risk operations with AI and LLM.

artificial intelligence, financial crime, LLM, API, fraud detection, data analytics

J.P. Morgan offers account validation services to the US Government

News | Digital Identity, Security & Online Fraud | 29 Sep 2023

J.P. Morgan has announced that it has been designated by the US Treasury Department under a financial agency agreement to offer account validation services for federal government agencies.

partnership, financial crime, fraud prevention, risk management, payments , cybersecurity, fintech, banking

Tuum partners with AMLYZE

News | Digital Identity, Security & Online Fraud | 28 Sep 2023

Tuum has partnered with AMLYZE, an anti-financial crime solution provider, to extend its next-generation core banking offering with specialist anti-financial crime solutions. 

partnership, fraud prevention, regtech, financial crime, SaaS

TangoPay partners with ThetaRay

News | Digital Identity, Security & Online Fraud | 27 Sep 2023

UK-based TangoPay has partnered with ThetaRay to protect its global payments platform from financial crimes. 

partnership, online security, online fraud, fraud management, fraud detection, fraud prevention, AML, financial crime

Backbase and FrankieOne to simplify onboarding for ANZ FIs

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

Engagement banking company Backbase has partnered with identity verification and fraud prevention platform FrankieOne to simplify onboarding for financial institutions in Australia and New Zealand.

partnership, digital banking, compliance, KYC, AML, digital onboarding, biometrics, financial crime

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