Breaking News
Sort by:
Top Post
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 […]
Trulioo Announces Breakthrough Capabilities That Expand and Automate KYB and KYC Verification in Its Integrated Identity Platform
Trulioo, a leading global identity verification platform, today released new capabilities that cement its position […]
New Independent Research Study Reveals Majority of Global Financial Institutions Are Unable to Respond Effectively to Fraud and Financial Crime
BioCatch, the pioneer of behavioral biometric intelligence and a leader in digital fraud detection, today […]
NoveoCare Selects Shift Technology to Support Its Fight Against Financial Crime
Shift Technology, a provider of AI-driven decision automation and optimization solutions for the global insurance […]
Plenitude expands leadership team with Mark Humphries appointment
Plenitude, the Financial Crime, Risk and Compliance specialists, has expanded its leadership team by appointing […]
Encompass selected for Austrade trade mission promoting global FinTech collaboration
Encompass Corporation, the leading provider of dynamic Know Your Customer (KYC) process automation, has been […]
Regulatory scrutiny threatens FinTech growth: ex-regulators raise $1m to help comply
AMLYZE, a leading RegTech firm specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto […]
Met Police Facing Financial Crime Recruitment Crisis
The Met Policy unit which deals with major crimes including financial crime, cyber threats, homicide, […]
Cable Raises $11M to Automate Effectiveness Testing of Financial Crime Controls
Cable, provider of the all-in-one financial crime effectiveness testing platform, raised an $11M Series A […]
Feedzai Launches ScamPrevent™, Advanced AI and Additional Capabilities to Detect and Stop Scams
Feedzai, a leading provider of financial crime and risk management solutions, today announced significant enhancements […]
Consilient and Harex InfoTech Collaborate to Combat Financial Crime in South Korea
Fintech innovator Consilient announced a partnership with Harex InfoTech, Inc. to revolutionize the fight against […]
SEON’s Latest Report Confirms That Europe Leads The World In Cyber Threat Protection
Financial crime prevention experts, SEON has released its latest ‘Global Cybercrime Report’, which evaluates how […]
Feedzai: Over half of consumers have been a victim of financial crime
Feedzai, the world’s first RiskOps platform for financial risk management, has released its latest report […]
Themis Announces Partnership With Seedlegals
Themis announces today a new partnership with SeedLegals, the UK market standard for start-up companies raising investment. The partnership allows SeedLegal’s startup […]
NICE Actimize Uncovers Complex Financial Crime with Advanced Analytics in New AI-Powered ActOne Case Management
Inadequate enterprise case management results in investigator frustration and operational inefficiency. Taking on these challenges, […]
FF Virtual Arena: The Cost of Compliance - Balancing the Books - Tech or Talent?
Welcome back to another exciting Virtual Arena from FF News. In this episode, we’ll be […]
- 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
