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G+D: Navigating the Future of Fintech Agility and Innovation
At Money20/20 Europe 2026, Philippe Serres Chief Sales Officer at Giesecke+Devrient (G+D) outlines how they […]
NymCard Launches nCore FullStack: The Complete Payments Infrastructure Through One Integration
NymCard launched nCore FullStack, a single, in-house platform that runs issuing processing, lending, money movement, settlement, financial crime, and reconciliation
Eastnets: Transforming FinCrime Strategy Through Collaborative Intelligence
At the ICA Future of FinCrime & Compliance Summit, Hacéne Kaci from Eastnets discussed how […]
EXCLUSIVE: "Fincrime: Giving It Our Best Shot" - Brad Levy, ThetaRay in 'The Fintech Magazine'
No one knows what cybercriminals will unleash next, but with agentic AI in their arsenal […]
EXCLUSIVE: "Speed and Risk: Fixing a Hard Equation" - Eddie Low, Eastnets in 'The Fintech Magazine'
Eddie Low, APAC Channels Manager for compliance solutions provider Eastnets reflects on the challenges and […]
NatWest Announces Firms Selected for Its 2026 Fintech Programme
NatWest Group has today announced the fintechs selected to take part in its 2026 Fintech Programme, following a competitive application process
Banking Circle Appoints Patrick Green as Chief Compliance Officer as Global Expansion Accelerates
Banking Circle today announces the appointment of Patrick Green as Chief Compliance Officer, reinforcing a key leadership step
FIS Brings Agentic AI to Banking with Anthropic, Starting with Financial Crimes
FIS® announced that it is working with Anthropic to bring agentic AI to banking, beginning with the Financial Crimes AI Agent
FCA Spearheads Global Action to Stop Illegal Finfluencers
The FCA has led international action to stop illegal finfluencers putting consumers' money at risk
ACI Worldwide and Kinexys by J.P. Morgan Collaborate to Mitigate Global Real-Time Payments Fraud
ACI Worldwide and Kinexys by J.P. Morgan today announced the integration of Kinexys Liink’s Confirm application into ACI Worldwide’s Fraud and Financial Crime solution
FCA Leads First Crackdown on Illegal Crypto Trading
The FCA has carried out its first operation with partners to disrupt illegal peer-to-peer crypto trading across multiple London locations.
Banks Face Rising Fraud Pressure in Real-time Economy, Says New White Paper From The Banking Scene
The Banking Scene has launched a new white paper, Fraud Prevention in a Real-Time Economy, exploring how banks and financial institutions are adapting their fraud strategies to a faster, more complex and increasingly interconnected risk landscape.
How NOTO and Opus Advisory Group Are Unifying Fraud Prevention | NOTO, Opus Advisory Group | The Fintech Show #163
In this episode of The Fintech Show, Tristan Prince from NOTO and Robert Brooker from Opus Advisory Group broke […]
NOTO: Why AI Fraud Prevention Needs Human Interaction to Beat the 'Tick in the Box' Mentality
Tristan Prince from NOTO and Robert Brooker from Opus Advisory Group centered on the twin […]
Flagright Brings Automated Investigation Support to Transaction Monitoring with AI Forensics for Monitoring
Flagright has made available AI Forensics for Monitoring, a module within its AI Forensics suite that automates the collection and presentation of investigative context for transaction monitoring alerts
NOTO: Why Fraud is Now Your Financial Institution's Competitive Differentiator
Tristan Prince from NOTO and Robert Booker from Opus Advisory Group dive into the exponential […]
- Oxford Risk: Placing the Human at the Center of Wealth and Asset Management Transformation Read more
- CLS Appoints Six New Board Directors Read more
- Mobey Forum Calls for a Collaborative Approach to Fraud Prevention in Rethinking Fraud in a Connected World Read more
- SumUp Launches in Canada Read more
- European Fintech Association Elects New Board of Directors Read more