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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 […]
66% of Banks Unprepared for Emerging Fraud Risks
Financial crime technology provider Themis, and global leader in business payments, Bottomline, have published a research-based whitepaper
Salv Wins First Ever Intelligence Sharing Award and is Named a Top Financial Crime Firm by Chartis Research
Salv has been recognised by Chartis Research for its leadership in intelligence sharing
African Development Bank Partners with Interpol to Combat Financial Crime and Strengthen Anti-Corruption Efforts in Africa
The African Development Bank Group has taken a significant step forward in its fight against corruption […]
Artificial Intelligence Alone Not the ‘Silver Bullet’ as Compliance Chiefs Wrestle with Rising Costs and Complexity
Growing levels of financial crime and regulatory scrutiny are forcing organisations to step up spending […]
Mastercard Launches Anti-Money Laundering Service “TRACE” to Combat Financial Crime in Asia Pacific
Mastercard today officially announced the launch of TRACE (Trace Financial Crime) in Asia Pacific, a […]
Fenergo and PwC Combine Financial Crime & Technology Expertise to Accelerate Value to Financial Institutions
Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) […]
Backbase and Feedzai Partner to Launch Deeply Integrated Financial Crime Prevention in the Engagement Banking Platform
Backbase, the global leader in Engagement Banking, announces a strategic partnership with Feedzai, the world’s […]
New Research Reveals 65% of UK Money Mules Are Under 30
A new report from BioCatch, the leader in digital fraud detection and financial crime prevention […]
Entrust Helps Businesses Fight Fraud with New AI-Powered Facial Biometric Authentication Capability
Entrust, a global leader in trusted payments, identities, and data security, today introduced AI-powered identity […]
Nearly Three-Quarters of Businesses Feel Overburdened in the Fight Against Financial Crime
New data released by SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering […]
FinCrime Dynamics Secures Seed Funding to Revolutionise Financial Crime Prevention with AI and Synthetic Data
Over 3 million cases of fraud are reported in the UK every year, shockingly it […]
Bolstering GenAI Offering, ThetaRay Deploys Comprehensive 'GenAI Financial Crime Detection Suite' Through Collaboration with Microsoft
ThetaRay, a leading provider of AI-powered financial crime detection technology, has announced the deployment of […]
CFIT Leads the Charge Against Economic Crime with Digital ID Innovation
The Centre for Finance, Innovation and Technology (CFIT) today reveals details of progress by its […]
Meet the Leading FinCrime Fighters at the AML & FinCrime Tech Forum
Specialist research firm FinTech Global is gearing up to host the eagerly awaited 6th Annual […]
First AML Firm Established in Saudi Arabia: Tathabbat Officially Launches to Help Protect the Kingdom’s Economic Expansion
Themis, a global leader in financial crime prevention, announces the official launch of Tathabbat. This […]
- 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