Find here all the latest articles, news, and research on Financial Crime and other Financial Crime-related topics:
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Estonia-based regtech company Salv has closed a EUR 4 million seed round extension led by ffVC, with participation from G+D Ventures and existing investors to further its expansion.
funding, investment, financial crime, expansion, fraud prevention, fraud platform, compliance, financial sanctions, money laundering
Germany-based fintech Hawk AI, which supports banks and financial service providers in the fight against financial crime, has announced raising a further EUR 17 million in a new Series B financing round.
funding, financial crime, cybercrime, expansion, artificial intelligence
UK-based cloud payment technology provider Form3 has sponsored The Payments Association’s financial crime working group to address financial crime in the UK.
fraud prevention, financial crime, cybercrime, fintech, APP fraud
UK-based financial crime platform Themis has raised GPB 3.1 million in a Pre-Series A funding round and has reached a valuation of GBP 15.4 million.
financial crime, funding, online security, compliance
US-based financial institution Axiom Bank has partnered with Cable to automate financial crime compliance development for the bank’s fintech program.
partnership, financial crime, fraud management, fraud prevention, online payments
Intelligent transaction monitoring and client risk management specialist Sentinels, a Fenergo company, has announced the launch of a transaction monitoring platform.
product launch, financial crime, transaction monitoring, online fraud, fraud detection, SaaS, artificial intelligence, machine learning, AML
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
UK-based credit card startup Yonder has partnered with automated financial crime assurance provider Cable to improve its financial crime compliance and oversight processes.
partnership, compliance, financial crime, fraud prevention, regulation, payments , fraud management
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
EY has launched its fintech lab, based in London, with a second one planned in Edinburgh in 2023.
product launch, fintech, startup, financial crime, investment
Estonia-based greentech company Single.Earth has partnered with regtech Salv to fight financial crime.
fraud prevention, financial crime, partnership, carbon footprint, green finance
UK’s Financial Conduct Authority (FCA) has fined Santander UK GBP 107.793.300 after it found serious and persistent gaps in its anti-money laundering (AML) controls.
fraud management, fraud detection, AML, financial crime
Alpian, a Switzerland-based digital bank, and Napier, a provider of financial crime compliance solutions, have partnered to implement an end-to-end risk management platform.
partnership, banks, digital banking, financial crime, compliance
Ontop, a fintech platform, has selected ThetaRay’s SONAR anti-money laundering (AML) solution to monitor and detect financial crime threats.
partnership, payments , fintech, AML, financial crime
Referring to their latest Tech Blockers report, Edward Vaughan at LexisNexis Risk Solutions looks at what is stopping the financial industry from investing in AML technology, and suggests change is needed.
financial crime, AML, banks
Dr. Henry Balani from Encompass Corporation reveals the latest regulatory updates around beneficial ownership across the globe and shares advice on how to comply with them.
regulation, financial crime
UK-based embedded finance platform Railsr has teamed with fraud and financial crime prevention enables Featurespace to boost protection for Railsr customers and their consumers.
embedded finance, embedded payments, partnership, fraud detection, fraud prevention, financial crime
Iceland-based Arion Bank has partnered with anti-money laundering (AML) SaaS provider Lucinity to implement its technology and strengthen its AML defence.
partnership, fraud detection, fraud prevention, AML, compliance, identity verification, financial crime
Ireland-based Know Your Customer (KYC) and Client Lifecycle Management (CLM) provider Fenergo has launched a perpetual KYC solution, Fenergo Smart Review.
product launch, fraud prevention, KYC, AML, digital onboarding, financial crime
The Swiss government has planned to create a central registry to track who owns legal entities in a move to fight money-laundering via shell companies.
AML, fraud prevention, compliance, financial crime