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 Fintech Times

JANUARY 30, 2024

Themis , the financial crime tech firm has reinforced its commitment to preventing financial crime as it launches its new risk management cloud service, hosted in Saudi Arabia. “We are thrilled to be expanding our Financial Crime platform to Saudi Arabia,” said Dickon Johnstone , CEO at Themis.

Financial Crimes 59

Financial Crimes Risk Management Crime Risk 59

Fintech News

SEPTEMBER 29, 2024

Payment giant Visa is set to acquire Featurespace, a company specialising in artificial intelligence (AI) technology for real-time payments fraud protection. The acquisition aims to bolster Visa’s fraud detection and risk management capabilities, which are used globally by financial institutions and businesses to safeguard transactions.

Fraud Detection 109

Fraud Detection AI Acquirers Fraud Prevention 109

The Payments Association

APRIL 28, 2025

It highlights how industry leaders are prioritising AI, cross-border payments, and digital currencies while grappling with regulatory, technological, and customer demands. Financial crime and cyber security threats are identified by 9% of respondents, underlining the importance of maintaining robust defences as digital payments expand.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Digital Currency Financial Crimes 88

The Fintech Times

FEBRUARY 18, 2024

NICE Actimize introduces three advanced generative AI-based solutions aimed at combating financial crime and streamlining investigations and reporting processes. “Generative AI is a powerful tool in fighting financial crime,” said Craig Costigan , CEO, NICE Actimize.

Financial Crimes 59

Financial Crimes Crime Suspicious Activity Report (SAR) AI 59

Fintech News

APRIL 28, 2024

The banking industry is shifting towards innovation, collaboration and customer-centricity, driven by the adoption of technologies including cloud computing, data analytics, artificial intelligence and machine learning (AI/ML), changing customer preferences, and a rapidly evolving regulatory landscape, a new report by Amazon Web Services (AWS) says.

AI 113

AI Innovation Financial Crimes Crime 113

The Fintech Times

APRIL 24, 2024

ComplyAdvantage , the financial crime intelligence firm, has officially acquired Golden , a San Francisco-based firm automating the construction of one of the world’s largest knowledge graphs, which shows interconnected data points and their relationships to analyse complex information.

Financial Crimes 59

Financial Crimes Crime AI Acquirers 59

Fintech News

JANUARY 18, 2024

The emergence of generative artificial intelligence (AI) represents a pivotal moment in the technological evolution, significantly altering the digital financial services landscape in the Asia Pacific region. But that is just the tip of this transformational technology’s potential in financial services. trillion to US$4.4

AI 109

AI Financial Crimes Crime SWIFT 109

FICO

DECEMBER 1, 2020

I’m delighted to announce that FICO has been named as the Category Leader for Financial Crime - Enterprise Fraud in the recently published 2021 Chartis RiskTech 100. Additionally, FICO was recognized as one of the top six overall risk management technology vendors and won Category Leader for AI Applications.

Financial Crimes 59

Financial Crimes Crime Best Practices AML 59

FICO

DECEMBER 23, 2020

In the wake of such radical changes, as we look to the year ahead, the challenge for global banks and financial institutions at large has never been greater. Here is how we predict banks will endeavor to enhance their financial crimes controls in 2021: 1. Machine Learning Will Play a Great Role in Fighting Money Laundering.

Financial Crimes 52

Financial Crimes Ransomware Crime AI 52

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). And dont forget to keep your risk assessment and procedures up-to-date going forward!

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

Fintech Review

MARCH 10, 2025

San Mateo, CA, March 10th, 2025, FinanceWire A Five-Pillar Approach to Ethical and Scalable AI That Accelerates Innovation and Strengthens Compliance Feedzai , a global leader in risk management solutions, today announced the launch of its groundbreaking The TRUST Framework: Accelerate Innovation with Responsible AI at the HumanX conference.

Financial Crimes 52

Financial Crimes AI Crime Adjustments 52

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 59

Compliance Payment Solutions Global Payments Risk 59

PYMNTS

NOVEMBER 1, 2020

Surecomp , which works in global trade finance solutions for banks, has announced financial crime solution ThetaRay as the newest partner for its Marketplace platform, according to a press release. Banks and corporates can use it to help reduce the risk of ATM security breaches, money laundering and fraud.

Financial Crimes 64

Financial Crimes Crime Money Laundering API 64

Fintech Review

MARCH 11, 2025

NYC, NYC, March 11th, 2025, FinanceWire Feedzai , the global leader in AI-native fraud prevention solutions, today announced the launch of ScamAlert, an innovative GenAI-powered fraud prevention agent built from a deep understanding of tactics fraudsters use to exploit consumers. For more information, users can visit feedzai.com.

Scams 52

Scams Fraud Prevention Risk Assessment Financial Crimes 52

Fintech News

JUNE 3, 2024

A 2023 research by Moody’s Analytics revealed a wealth of corporate structures enabling sanctions evasion, money laundering, fraud, and other financial crimes. The firm identified over 21 million risk activities across 472 million companies as of November 2023. Last year, Google Cloud launched a AI-driven AML product.

Money Laundering 126

Money Laundering Financial Crimes Crime APACS 126

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

FICO

SEPTEMBER 12, 2018

While AI has been used for more than 25 years in credit fraud detection , few people outside the banking sphere were aware of this. But as AI has become a hotter mainstream topic, the question is a logical one. You can now watch the Tomorrow’s World Today segment on Managing Money for Tomorrow through Amazon Prime.

Financial Crimes 45

Financial Crimes Crime AI Fraud Detection 45

The Payments Association

MAY 3, 2025

It highlights how innovation, regulation, AI, and risk management are shaping the future of payments and impacting business models. How is AI being operationalised in your payments ecosystemand what are the practical limits? He stressed that AIs effectiveness hinges on deep contextual understanding.

Payment APIs and Integration 88

Payment APIs and Integration Cross-Border Embedded Finance Payments 88

Fintech News

OCTOBER 28, 2024

Automa8e is brand name for a suite of cloud-based AI powered business transaction and accounting software, essentially to produce company accounts, reports and tax to meet the requirements of management as well as for regulatory compliance submissions to authorities.

AI 107

AI FinTech Innovation Payment APIs and Integration 107

Fintech News

MAY 20, 2024

As regulatory expectations continue to evolve, it’s crucial for organizations to stay ahead of the curve and adapt their compliance strategies to mitigate financial crime risks effectively. Moreover, AI fosters the creation of new financial products and services previously inconceivable.

FinTech 135

FinTech Embedded Finance BNPL On-Demand 135

FICO

DECEMBER 10, 2020

Last year I predicted that artificial intelligence (AI) would grow up , with major infrastructure developing around Responsible AI , AI advocacy and AI governance. These and other milestones have come to pass, pushing enterprise-scale AI solidly into the “early adoption” phase, as defined by “Chasm” author Geoffrey Moore.

AI 98

AI Fraud Detection Payment APIs and Integration On-Demand 98

PYMNTS

SEPTEMBER 23, 2019

Financial crimes risk management software company Quantifind and Oracle Financial Services have teamed up to improve anti-money laundering (AML) compliance and to add intelligence and automation properties directly into the compliance workflows, according to a release.

AML 65

AML Compliance Financial Crimes Automation 65

FICO

NOVEMBER 15, 2022

Siron Financial Crime Solutions Are Moving from FICO to IMTF. The team behind Siron are moving from FICO to IMTF, which will run the entire Siron Anti Financial Crime business worldwide. This is great news for Siron’s 1,200+ customers worldwide, and for efforts to stop financial crime in general. FICO Admin.

Financial Crimes 52

Financial Crimes Crime Money Laundering Compliance 52

FICO

SEPTEMBER 19, 2018

While AI has been used for more than 25 years in credit fraud detection , few people outside the banking sphere were aware of this. But as AI has become a hotter mainstream topic, the question is a logical one. You can now watch the Tomorrow’s World Today segment on Managing Money for Tomorrow through Amazon Prime.

Financial Crimes 40

Financial Crimes Crime AI Fraud Detection 40

Fintech News

FEBRUARY 19, 2024

Transparently.AI, a Singapore-based AI firm specialising in detecting accounting fraud, announced that global asset management firm Franklin Templeton had joined its US$3 million pre-Series A funding round. This financial backing is part of Transparently.AI’s inclusion in Franklin Templeton’s Fintech Incubator programme.

Financial Crimes 109

Financial Crimes AI Crime Risk 109

Finovate

FEBRUARY 6, 2024

Embedded finance platform Liberis announced a partnership with identity risk management innovator Alloy. Embedded finance platform Liberis has teamed up with identity risk management innovator Alloy. Embedded finance platform Liberis has teamed up with identity risk management innovator Alloy.

Risk Management 59

Risk Management Risk Embedded Finance Compliance 59

Fintech Review

MARCH 31, 2025

New York City, New York, April 1st, 2025, FinanceWire Feedzai , the world’s first end-to-end financial crime prevention platform, today announced a partnership with Highnote , an innovative fintech leader, to support the launch of Highnotes new acquiring business line. For more information, users can visit www.highnote.com.

Fraud Prevention 52

Fraud Prevention Acquirers AI Financial Crimes 52

FICO

JUNE 23, 2022

The Role of Data in Managing Fraud and Financial Crime Today. Here are the highlights from the fraud management data discussion I had at FICO World 2022 with Julie Conroy, Head of Risk Insights and Advisory at Aite-Novarica Group. Tue, 07/02/2019 - 02:45. by TJ Horan. expand_less Back To Top. TJ holds a B.S.

Financial Crimes 52

Financial Crimes Crime AML Fraud Detection 52

The Fintech Times

SEPTEMBER 28, 2024

Whether it’s a romance scam or identity-based fraud, most financial crimes begin outside traditional financial institutions, and regulatory coverage should reflect this. “We should also see a greater focus on how AI is being used by both financial institutions and regtech vendors.

Romance Scams 91

Romance Scams Compliance Cross-Border AI 91

The Paypers

JUNE 9, 2025

Subscribe now Keywords: partnership , identity verification , digital onboarding , fraud management Categories: Fraud & Financial Crime Companies: Trulioo , Trust Payments Countries: World ::: add a comment This article is part of category Fraud & Financial Crime ::: more Trulioo | Trust Payments | Discover all the Company news on Trulioo and other (..)

Verification 36

Verification Payments Fraud Prevention Financial Crimes 36

Seon

APRIL 23, 2024

As an umbrella term, fraud risk management encompasses the systematic processes of identifying, assessing and responding to an organization’s fraud risk. In the digital age, leveraging technology in fraud risk management is beneficial and essential in protecting an organization to ensure its long-term viability and success.

Risk Management 40

Risk Management Risk Technology Fraud Detection 40

Fi911

DECEMBER 19, 2023

In finance, AI’s role is becoming increasingly pivotal, particularly in fraud prevention and management. This trend underscores the question: Can AI truly integrate into the financial sector effectively? The Escalating Threat of Financial Fraud Financial crimes are on an upward trajectory.

Fraud Prevention 98

Fraud Prevention Fraud Detection Point-of-Sale (POS) Online and Mobile Banking 98

Finovate

APRIL 24, 2024

ComplyAdvantage will implement Golden’s data extraction and disambiguation methods to help financial institutions minimize their risk of financial crime. Fraud and AML risk detection platform ComplyAdvantage announced it has agreed to acquire knowledge engine builder Golden Recursion. .

Acquirers 64

Acquirers Financial Crimes Crime Database 64

Global Fintech & Digital Assets

NOVEMBER 1, 2023

As regulatory thinking evolves, firms must ensure that any current or planned use of AI complies with regulatory expectations. The FCA recently highlighted that we are reaching a tipping point whereby the UK government and sectoral regulators need to decide how to regulate and oversee the use of AI. By Fiona M.

AI 52

AI Regulations Financial Crimes Government 52

Finextra

JUNE 20, 2024

FinextraTV and Guy Mettrick, Industry Vice President - Financial Services, Appian, explore how the technology landscape has changed over the past decade and how technology has become a facilitator for operational resilience.

Automation 52

Automation Process Financial Crimes Crime 52

The Fintech Times

DECEMBER 7, 2023

We have significant capabilities across the university in emerging technologies including AI, space and quantum, which we look forward to leveraging through FRIL. Consumer Duty : Supporting consumer duty obligations and enhancing financial inclusion outcomes. Financial Crime: Addressing future challenges of financial crime.

Regulations 59

Regulations AI FinTech Financial Crimes 59