Finextra

JULY 21, 2025

Nasdaq's anti-financial crime unit Verafin has launched a suite of agentic AI digital workers built to help banks with anti-money laundering compliance by automating low-value, high-volume processes.

AI 64

AI Money Laundering AML Financial Crimes 64

The Payments Association

FEBRUARY 10, 2025

Navigating AML obligations in the age of virtual IBANs February 10 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The compliance challenges of virtual IBANs, focusing on AML obligations and regulatory gaps. Including structured data would help PSPs monitor and mitigate financial crime risks.

IBAN 88

IBAN AML Master Account Due Diligence 88

Fintech News

FEBRUARY 4, 2025

The research shows that banks in Singapore are dedicating more time and resources to KYC processes, which are vital for anti-money laundering (AML) compliance, than any other region surveyed. 38% of respondents indicated plans to implement AI to enhance operational efficiency, while 30% aim to improve data accuracy with AI-powered tools. .”

Money Laundering 119

Money Laundering Due Diligence AML Financial Crimes 119

Finextra

JUNE 26, 2025

That’s where PCI DSS, PSDS2, and AML come in. AML compliance: Fighting financial crime Criminals always look for ways to misuse payment systems. AML compliance helps you stop them before they succeed. What is AML in payment processing? AML stands for Anti-Money Laundering. You know this already.

PCI DSS 52

PCI DSS AML Process Payment APIs and Integration 52

Finovate

DECEMBER 11, 2024

ThetaRay launched GenAI Financial Crime Detection Suite. The GenAI Financial Crime Detection Suite enables financial institutions to improve AML efforts, streamline compliance, and proactively manage risk indicators. Vice President Yina Arenas.

Financial Crimes 59

Financial Crimes Crime Money Laundering Risk Assessment 59

Fintech Finance

OCTOBER 30, 2024

Our Distinguished Speakers line-up: Abbas Khamisa, Head of Treasury Solutions, Global Banking at MUFG Investor Services Alessandra D’Este, Senior Payments Expert, EMEA at Swift Amrit Toor, Solutions Architect at Cloudflare Andrea Moundi Savvides, Global Director of Risk and Compliance (Harneys) and Chair and Founding Member of the Cyprus Compliance (..)

AML 98

AML Compliance Money Laundering Payments 98

The Payments Association

JUNE 24, 2025

In this edition of the Datos Insights Spotlight, Lynx Tech is recognised for its fresh, AI-driven approach to fraud and AML prevention. Fraud is evolving fast, and so are the tools to fight it.

AML 88

AML Risk FinTech AI 88

Finextra

JUNE 18, 2025

Home Announcements Regulation OnePay selects Flagright for trransaction monitoringg and AML compliance External This content is provided by an external author without editing by Finextra. The partnership highlights OnePay’s commitment to innovation through smarter AI transaction monitoring.

AML 52

AML Compliance Financial Crimes AI 52

Finovate

FEBRUARY 3, 2025

UK-based financial crime compliance solutions company Napier AI has received a majority growth investment from Marlin Equity Partners. Today’s funds add to Napier AI’s existing $55.8 Financial crime compliance solutions company Napier AI has received a majority growth investment from Marlin Equity Partners.

AI 52

AI Financial Crimes Money Laundering AML 52

Fintech Finance

JUNE 3, 2025

ThetaRay , a global leader in Cognitive AI financial crime compliance, and Spayce , a cross-border payments platform, today announced a strategic partnership to combat evolving financial threats and enhance global payment security. The collaboration will be officially unveiled at Money 20/20.

Financial Crimes 52

Financial Crimes Crime Global Payments AI 52

The Payments Association

MAY 21, 2025

We’re excited to share that Lynx has won the Anti-Fraud Solution of the Year award at the 2025 FSTech Awards, a celebration of financial services innovation in the UK and EMEA. Financial institutions (FIs) grapple with complex, interconnected fraud and financial crime challenges.

Fraud Prevention 88

Fraud Prevention Fraud Detection Financial Crimes Crime 88

Finextra

JUNE 19, 2025

September 25th 2025 15:00 BST | 16:00 CEST | 10:00 EDT Online Join this Webinar How can banks scale AML compliance in an increasingly complex and high-risk environment without compromising the commercial client experience? How can banks move from reactive compliance to proactive, intelligent onboarding using automation and AI?

AML 52

AML Risk AI Duplicate 52

The Fintech Times

MARCH 31, 2025

As cross-border transactions grow in Europe, the cloud-based financial crime management technology solutions provider, Nasdaq Verafin has revealed that these payment channels are opening up more passageways for fraud to take place, as $194.9billion was moved across borders in 2023; more than a quarter of the total fraud figure in 2023 ($750billion).

Cross-Border 64

Cross-Border Addressing Financial Crimes Elder Abuse 64

Finovate

MARCH 19, 2025

A newly announced partnership between core banking provider Tuum and full-cycle verification platform Sumsub will give banks, fintechs, and financial institutions the ability to streamline customer onboarding and enhance fraud prevention without adding friction to the user experience.

Fraud Prevention 96

Fraud Prevention Fraud Detection Payment APIs and Integration Verification 96

The Payments Association

FEBRUARY 10, 2025

On 6 November 2024, the government released its guidance to organisations on the offence of failure to prevent fraud , introduced as part of the Economic Crime and Corporate Transparency Act 2023 (ECCTA). These AI-driven tools help financial institutions prevent fraudulent activities before they escalate.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

Fintech Finance

FEBRUARY 17, 2025

Leveraging artificial intelligence (AI) technology, PhotonPay has further streamlined anti-money laundering (AML) and counter-terrorism financing (CFT) processes, enhanced its risk management system and effectively reduced financial crime risks. “Compliance is the foundation of trust in global payments. .

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

The Paypers

JUNE 12, 2025

Following this announcement, the company’s expanded offering will integrate fraud prevention and AML compliance, aiming to provide teams with access to a single platform to screen and monitor customers in real-time, manage alerts, investigations, and regulatory reporting.

Money Laundering 41

Money Laundering AI AML Financial Crimes 41

Finextra

JULY 8, 2025

Castellum.AI, a financial crime compliance platform with in-house risk data, AML/KYC screening and AI agents, has closed an oversubscribed $8.5 million Series A round.

Financial Crimes 59

Financial Crimes AML Crime Compliance 59

The Paypers

JUNE 26, 2025

QwikPay integrates iDenfy’s identity verification and AML solutions to support secure and real-time user onboarding while remaining compliant with Australia’s financial regulatory requirements and industry laws.

Compliance 36

Compliance Security AML Verification 36

Finovate

JANUARY 30, 2025

Advances in everything from digital engagement to AI have revolutionized banking and financial services. Unfortunately, these same technologies and innovations have spawned a new generation of financial criminals whose malicious activity can be launched from anywhere in the world and impact thousands, if not millions, of individuals.

Financial Crimes 52

Financial Crimes Crime White Collar Crime AML 52

Fintech Finance

MAY 13, 2025

Issuer processing powerhouse Enfuce unveils the Fortitude Pledge, a bold new compliance and security standard, that aims to eliminate 100% of financial crime risks across all Enfuce-processed card transactions. Anything less than full commitment means accepting the unacceptable and that’s a compromise the industry cannot afford.

Compliance 59

Compliance Financial Crimes Global Payments Money Laundering 59

The Fintech Times

JUNE 22, 2025

Trust, transparency and real-time intelligence are of paramount importance in the cybersecurity world as organisations and customers need to have faith that financial crime is being prevented. “Our mission is simple: to help financial institutions navigate complexity with clarity and protect the integrity of every transaction.”

Compliance 40

Compliance Financial Crimes Crime AML 40

Finovate

JUNE 3, 2025

Financial crime compliance innovator ThetaRay announced a strategic partnership with cross-border payments platform Spayce. The collaboration will combine ThetaRay’s Cognitive AI Transaction Monitoring solution with Spayce’s payments infrastructure to enhance the platform’s financial crime detection capabilities.

Cross-Border Payments 52

Cross-Border Payments Cross-Border Financial Crimes Crime 52

The Fintech Times

APRIL 24, 2025

Versapay , an Accounts Receivable (AR) platform, has appointed Elizabeth Bramlage as chief marketing officer.With over 15 years of experience leading marketing for high-growth fintech and payments companies, Bramlage most recently served as CMO at ComplyAdvantage , a global provider of financial crime compliance technology.

FinTech 59

FinTech Cross-Border Payment APIs and Integration Multi-Currency 59

Finovate

JUNE 3, 2025

Early adopters like Jack Henry and Novobanco are piloting the solution, signaling a growing industry shift toward collaborative, AI-driven fraud prevention. “Weve always believed that the true power of AI is only unlocked through access to meaningful, high-quality data,” saidFeedzai Chief Product Officer Pedro Barata.

Fraud Prevention 40

Fraud Prevention Financial Crimes Compromise Privacy 40

The Payments Association

JULY 18, 2025

For UK-based firms serving EU clients or operating via EU subsidiaries, it introduces a complex new compliance layer, particularly in relation to AML/CFT measures and liquidity management. Inadequate liquidity planning to support real-time settlement may lead to processing failures or financial penalties. Read More »

Regulations 88

Regulations Payments Payment APIs and Integration Legal 88

Finextra

JULY 8, 2025

It aims to strike a better balance between financial crime prevention and fair customer treatment. The FCA’s message is clear: proportionality, documentation, and risk-based judgment must be at the heart of your AML controls. This is a welcome recalibration of the FCA’s expectations around PEPs.

Money Laundering 52

Money Laundering Due Diligence Risk Risk Assessment 52

The Paypers

JUNE 25, 2025

The FATF also strengthened its Recommendation 1 earlier in 2025 to encourage countries to promote financial inclusion and to reinforce the expectation that AML, CFT, and CPF controls have to be implemented through a proportionate and risk-based process.

Financial Inclusion 36

Financial Inclusion AML Financial Crimes Underserved 36

Finextra

JULY 2, 2025

Napier AI, the London-based financial crime compliance RegTech, has appointed Kenneth Paqvalén as Chief Financial Officer to scale its global AI-powered AML solutions as the company expands its business to serve an increasingly international customer base.

AI 52

AI Financial Crimes AML Crime 52

The Payments Association

MARCH 25, 2025

As director/MLRO of SENDS, a UK-licensed EMI, I see AI’s potential in fraud prevention, AML, and compliance. Sends leverages AI to mitigate risks, comply with FCA, PSD2, and PCI DSS, and enhance client experience with secure and innovative services.

Regulatory Compliance 136

Regulatory Compliance AML PCI DSS Compliance 136

PYMNTS

SEPTEMBER 21, 2020

Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) show that several of the largest global banks moved money on behalf of scores of individuals and enterprises involved in criminal financial activity. As BuzzFeed reported, “laws that were meant to stop financial crime have instead allowed it to flourish.

Fincen 139

Fincen AML Suspicious Activity Report (SAR) SARS 139

Fintech News

MAY 22, 2024

Over the past years, financial crime tech has risen to prominence, driven by increasing complexity and frequency of financial crimes, stricter regulations and compliance requirements, and technological advancements. Today, we delve into these firms’ offerings, recent strides and contributions to the field.

Financial Crimes 104

Financial Crimes Crime APACS Risk Assessment 104

Finextra

FEBRUARY 13, 2025

Mastercard has launched a service in Asia Pacific, called Trace, that uses AI to identify and prevent money laundering and financial crime.

Visa 112

Visa Money Laundering AI AML 112

Fintech News

JULY 31, 2024

Hawk, a provider of AI-driven fraud prevention and anti-money laundering (AML) technology, has secured additional Series B funding with Macquarie Capital. This new funding aims to enhance Hawk’s international growth as demand for its AI-powered anti-financial crime technology continues to rise.

AI 107

AI Fraud Prevention Financial Crimes Security 107

The Payments Association

APRIL 7, 2025

SNEAK PEE K: Unveiled: Key Financial Crime 360 findings July 16, 2024 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The findings of the Financial Crime 360 survey, focusing on the challenges, prevalent fraud types, and strategic responses across various sectors. Why is it important?

Financial Crimes 88

Financial Crimes Crime Fraud Prevention AML 88

FICO

MARCH 6, 2020

In September 2019, Fico and Visma announced their partnership to Offer SaaS Anti Financial Crime Solutions in Western Europe. I also manage the partner channels and programs for our financial crime compliance solutions. For more than two decades I have now been working in the financial services industry.

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

The Payments Association

MAY 15, 2025

With the advance of AI innovation continuing to accelerate, the payments industry is today exploring a wider range of AI use cases than ever before. Perhaps the primary focus in scaling Banking Circles payments flow is the need to embed financial crime requirements into the payment journey.

AML 88

AML AI Financial Crimes Process 88