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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 […]
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
Sutherland and ComplyAdvantage Launch AI-Native "Unified FinCrime Compliance" Solution to Combat Sophisticated, Next Generation Financial Crime
Sutherland has announced a strategic partnership with ComplyAdvantage to introduces a comprehensive, AI-driven FinCrime management solution
Fenergo Launches FinCrime Operating System With Agentic AI Layer to Supercharge Productivity
Fenergo has launched its FinCrime Operating System (OS), an evolution of its existing solutions to become the single unifying platform across the Client Lifecycle
Starling Launches New In-App Tool to Combat Bank Impersonation
Starling Bank has launched a new tool to help customers identify and protect themselves against […]
Three in Ten Adults Have Been a Victim of Financial Fraud; Spurring Industry to Continue Investment to Protect Consumers
As fraud rates continue to rise, nearly all adults in the UK (94%) now say […]
Revolut Expects to Boost Workforce by 40% in 2024; as Company Reaches 10,000 Employee Milestone
Revolut, the global fintech with over 8 million UK customers and 40 million globally, has […]
Silent Eight Announces Expansion of Partnership with HSBC To Provide Transaction Screening Solutions
Silent Eight, a leading Regtech firm specialising in partnering with major financial institutions to drive […]
Revolut data reveals Meta platforms remain ‘hotbed’ for scams; warns customers to avoid get-rich-quick “investment opportunities”
Revolut, the financial global super app with over 35 million customers around the world, and […]
Salv is Named First Recipient of Pioneering Regulator-Awarded Closed Shared KYC Utility Licence
Leading European Regulatory Technology (RegTech) scale-up Salv has broken new ground by becoming the first […]
Romance scams rose by a fifth in 2023
The number of people falling victim to romance scams increased by a fifth (22%) in […]
Themis expands to Saudi Arabia
Themis, a leading financial crime technology company, is proud to announce the launch of its […]
Feedzai and CoreCard Partner to Protect Processing Market Against Rising Fraud Levels using Advanced AI
Feedzai, the leading provider of financial crime and risk management solutions, has partnered with CoreCard, […]
Tuum partners with AMLYZE to extend its next-generation core banking offering with specialist anti-financial crime solutions
Tuum, a leading next-generation core banking provider, announces a strategic partnership with AMLYZE, a leading […]
‘Neobank Growth Shows No Signs Of Slowing’ Says SEON In Latest Report
The neobanking industry has grown immensely over the past decade, with the rise of businesses […]
Feedzai Introduces Railgun: A Next-Generation Fraud Detection Engine
Today Feedzai, a leading provider of financial crime and risk management solutions, is introducing Railgun, […]
- 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