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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 […]
ComplyAdvantage Fintea Chats: Inside Lord Holmes of Richmond's Vision for Technology, Leadership & Compliance
At the ComplyAdvantage Fintea Chats during the Catalyst event, Lord Holmes of Richmond MBE discussed […]
EMEA Drives 50% of Global AML Fines as Regulators Conclude Long-Running Probes
Fenergo, the leading provider of digital solutions for CLM, KYC and transaction monitoring, released its annual findings on global financial institution enforcement actions,
Alhamrani Universal, Stanchion Payments and INETCO Team to Fight Payment Fraud Across the Middle East
Alhamrani Universal is strengthening regional payments security through the INETCO BullzAI cyber-fraud prevention platform
ComplyAdvantage Fintea Chats: Inside Tenora’s Risk & Compliance Mindset
As Chief Risk and Compliance Officer at Tenora, Rebecca Robinson Tenora AI Compliance work sits […]
Zurich UK Appoints Paul Norcott as UK Operations Director
Zurich UK announced the appointment of Paul Norcott as UK Operations Director, also joining the UK Executive Committee
FCA Launches Firm Checker to Fight Financial Crime
To help fight this financial crime, the FCA has launched ‘Firm Checker’, a tool to help consumers avoid scams
How Eastnets Is Reimagining Compliance with AI
At Sibos 2025, Deya Innab, Deputy CEO of Eastnets, explains how the company is positioning […]
Brits Lack Confidence in Spotting Online Scams, New Revolut Data Finds
As Black Friday approaches, new research from Revolut reveals a lack of confidence amongst Brits as few trust their ability to spot a fake website or online scams
FCA Transaction Reporting Proposals to Save Firms £100 Million a Year
The Financial Conduct Authority (FCA) is proposing to streamline transaction reporting requirements
Young Brits Hit Hardest by Scams - Nearly Half Lost Money in the Past Year
Nearly half (47%) of 18-34 year-olds in the UK lost money to fraud or scams during the last year
Fenergo Bolsters Product Leadership to Accelerate Financial Crime Transformation
Fenergo announced the appointment of three senior executives to strengthen its financial crime product leadership further and drive AI innovation
FF News Tattoo Studio: Neterium on Mission-Critical Sanctions Screening
At the FF News Tattoo Studio during Sibos 2025 in Frankfurt, Pascal Aerens explains why […]
ComplyAdvantage Launches AI-Native Platform to Combat Surging Financial Crime
ComplyAdvantage announced the launch of Mesh, an AI-native platform that unifies customer and company screening
FF Tattoo Studio: Fenergo on Native ID&V and the Fight Against FinCrime
At the FF News Tattoo Studio at Sibos 2025 in Frankfurt, Aoife Doyle, Fenergo, joined […]
Banks Need to Help ‘Break the Spell’ of Romance Scams
The FCA found examples of banks going to significant lengths to protect those at risk of romance fraud
- 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