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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 […]
Coadjute Announces the First Digital Human to Assist in the Battle Against Money Laundering in the UK
Coadjute has deployed Clara, the UK’s first digital human designed to support estate agents and their buyers and sellers with essential AML checks.
Oracle Brings New AI Agent-Driven Capabilities to its Industry-Leading Financial Crime and Compliance Portfolio
Oracle continues to strengthen its financial crime and compliance portfolio with new AI capabilities
NOTO: The Urgent Need for Transparency Against Insider Threats
Tristan Prince from NOTO and Robert Brooker from Opus Advisors Group break down how the […]
NOTO: Why Increasing Your Security Budget Isn’t Stopping Financial Crime
Tristan Prince from NOTO highlights a critical problem in the battle against financial crime: despite […]
Lloyds Banking Group Leads Landmark Quantum Computing Experiment Exploring Economic Crime Prevention
Lloyds Banking Group has completed the first-known experiment into how quantum computing could help to identify money mules
SymphonyAI AI Platforms Deployed for Compliance Environment at Munich Re
SymphonyAI supports Munich Re, one of the leading reinsurers, and subsidiaries through its financial crime platform
NOTO Recognized as a Market Disruptor in the Chartis Financial Crime and Compliance50
NOTO has been recognized as a Market Disruptor in the Chartis Financial Crime and Compliance50 (FCC50)
New Disruption Unit Launched in Crackdown on Fraud
The new Online Crime Centre will bring together specialists from the government, police, intelligence agencies, banks, mobile networks and major tech firms to drive co-ordinated action against fraud
Novobanco Modernizes Fraud And Anti-Money Laundering (AML) Prevention With Feedzai’s AI-Native Platform
Novobanco has selected Feedzai as its strategic platform partner of choice to modernize its fraud and AML prevention operations
Ecommpay Head of Fraud AML Transactions & Disputes Department Honoured with Women in Risk & Compliance Award
Marija Solovjova, Ecommpay has been recognised as an outstanding professional in the category of Women in Risk & Compliance Award
AI in Financial Crime: New Scams and How to Protect Yourself
Artificial intelligence is changing the world around us. It’s transforming how we work, how we […]
PAY360 2026: Shaping the Future of Payments
PAY360 2026, the largest event dedicated to the global payments ecosystem, will take place on 24–25 March 2026 at ExCeL London. Hosted by The Payments Association, the event will bring together more than 6,000 innovators, thought leaders and industry stakeholders to explore the trends, technologies and challenges shaping the future of payments.
UiPath Acquires WorkFusion, Strengthening Agentic Solutions for Financial Services
UiPath, a global leader in agentic automation, announced the acquisition of WorkFusion, a pioneer in AI agents for financial crime compliance
ComplyAdvantage Fintea Chats: Fighting Financial Crime in an Age of Faster, Smarter Criminals
Iain Armstrong Executive Director in the Financial Crime Compliance (FCC) Strategy function at ComplyAdvantage reveals […]
We Fight Fraud Community Becomes We Fight Fincrime Association as Polycriminality Threat Escalates
We Fight Fraud has today relaunched its online community as the We Fight Fincrime Association
- 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