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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 […]
Eastnets Launches FinCrime Intelligence Platform to Unify Financial Crime Investigations
Eastnets has launched FinCrime Intelligence Platform (FCIP), a new investigation and orchestration layer that helps financial institutions unify financial crime operations
ECB Sanctions J.P. Morgan for Misreporting Capital Requirements
The ECB has imposed two administrative penalties totalling €12.18 million on J.P. Morgan SE after the bank reported wrongly calculated risk-weighted assets
SmartSearch Completes Acquisition of Credas to Enhance Digital Compliance Solutions
SmartSearch has completed the acquisition of Credas helping regulated firms to manage risk and meet evolving KYC and AML requirements
LSEG Launches World-Check On Demand - a New Era of Real-Time Risk Intelligence
LSEG Risk Intelligence has announced the launch of World-Check On Demand to transform the way data is created and delivered
Unit21 Introduces Build Your Own Agents (BYOA) to Combat Financial Crime
Unit21 has launched its Build Your Own Agent (BYOA) for banks, credit unions, and fintechs
Fenergo Launches AI Powered CLM to Supercharge Efficiency Gains Amid Intensifying Regulation and Cost Challenges
Fenergo – the leading provider of digital solutions for know your customer (KYC), client lifecycle […]
Phillip Wood - Facephi - Finovate Europe 2023
At Finovate Europe 2023 in London, the FF News team sat down with Phillip Wood, […]
BitMEX Joins TRUST Protocol to Expand Travel Rule Compliance Capabilities, Aims to Adapt Swiftly in an Evolving Landscape
BitMEX, one of the worldʼs most trusted crypto trading platforms for professional and institutional traders, […]
Overwhelm Impacts 90% Of Payment Compliance Teams as They Combat Record Levels of Fraud
Ninety percent of payment compliance teams are experiencing the effects of being overwhelmed as they […]
KPMG Launches a New Smart Customer Due Diligence Platform
Financial crime challenges even the most mature of organisations, with time-consuming, manual processes and high […]
Sayari Labs Secures $40M Series C
Sayari Labs, the emerging leader in financial intelligence and supply chain risk solutions, today announced $40 […]
- 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