Find here all the latest articles, news, and research on Financial Crime and other Financial Crime-related topics:
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Australia-based Commonwealth Bank (CBA) has introduced new AI-based technology to detect suspicious and unusual behaviour on its digital banking platforms.
scam, artificial intelligence, fraud management, fraud detection, online fraud, financial crime
Napier, a UK-based provider of anti-financial crime compliance solutions, has announced a multi-org deployment capability for regulated firms looking to scale their financial crime risk management technology across multiple business entities.
product launch, regulation, financial crime, compliance, risk management
Salv, an Estonia-based regtech company, has entered a partnership with Sweden-based fintech Juni, a financial companion for ecommerce.
regtech, partnership, financial crime, risk management, fintech
Pleo, the Denmark-based fintech, has selected Lucinity as its central hub for financial crime prevention.
partnership, artificial intelligence, AML, financial crime, spend management
Europol has taken down a fast-spreading Android malware called FluBot following an international law enforcement operation involving 11 countries.
fraud detection, fraud prevention, malware, financial crime
The Danish Gambling Authority (DGA) has reprimanded bet365 for a compliance failure relating to two licensing conditions.
fraud detection, gambling, compliance, financial crime
Denmark-based Saxo Bank has deployed Adenza ControllerView data integrity and control platform to power its new Regulatory Platform for Financial, Risk, Capital, and Liquidity Reporting.
partnership, risk management, treasury, EBA, financial crime
Ghana-based global digital payment solutions company BigPay has gone live with Singapore-headquartered Azentio Software’s financial crime detection and management solution, Amlock.
partnership, cross-border payments, digital payments, money transfer, transaction monitoring, transactions , financial crime, fraud management, fraud detection, online fraud, fraud prevention, identity verification
UK-based Ripjar, a provider for tackling financial crime, has partnered with Liechtenstein-based VP Bank to bolster its media screening capabilities in the fight against criminal behaviour.
financial crime, cybersecurity, SaaS, partnership
The acting director of the Financial Crimes Enforcement Network (FinCEN) has pleaded with Congress to provide more funding as the agency implements reforms of the nation’s AML legal framework.
funding, AML, financial crime, regulation, banks
The Financial Conduct Authority (FCA) has published the findings of a review into financial crime controls at several UK challenger banks.
financial crime, challenger bank, banks, regulation, digital banking
Ireland-based provider of digital solutions for KYC and client lifecycle management (CLM), Fenergo, has completed the acquisition of Sentinels, an AML company based on AI technology.
acquisition, KYC, eKYC, AML, regulation, financial crime, fraud prevention, fraud management, identity fraud, artificial intelligence
The Paypers has launched the Financial Crime and Fraud Report 2022, a comprehensive overlook of the current landscape of digital onboarding, fraud management, and financial crime in financial services.
digital onboarding, KYC, financial crime, financial services, money laundering, fraud prevention, artificial intelligence, regtech, fintech, banks
Switzerland-based fintech NetGuardians, which has developed a risk platform to combat bank fraud, has announced a partnership with fintech Cybera to combat financial fraud.
partnership, financial crime, cybercrime, fraud management, fraud detection
Sanctions breaches threaten businesses with regulatory and reputational consequences. To keep up with the changing sanctions landscape they need access to real-time data. Charles Delingpole, CEO of ComplyAdvantage, reveals how to avoid this becoming an issue
regtech, financial sanctions, transaction monitoring, financial crime, artificial intelligence, risk management
In an industry where the playing field is still being constructed by regulators, as a new company, you need to get it right from the start. See how Cabital did it, as explained by Justin Choo, Head of Compliance & Money Laundering Reporting Officer
cryptocurrency, regulation, NFT, AML, financial crime, cybercrime, cybersecurity
Taiwan-based OwlTing Group, a blockchain technology enterprise, has announced it will leverage Napier’s technology solutions to develop a financial crime compliance system.
blockchain, AML, partnership, financial crime, compliance
US-based global tech corporation IBM has commissioned a new study that shows significant differences between geographies and generations in the frequency and impact of financial fraud.
credit card fraud, chargebacks, card scheme, fraud management, fraud detection, online fraud, ecommerce, online payments, financial crime
India-based Accel has announced that the company has acquired 26% stake in Secure lnteli technologies (formerly Biz Carta Technologies).
acquisition, cybersecurity, investment, bot attacks, financial crime
Sygno, a provider of Automated Machine Learning (AutoML) transaction monitoring models, has joined the ING Labs 2022 Programme.
ING, financial crime, machine learning, transaction monitoring, banks