Finovate

FEBRUARY 10, 2025

A newly announced strategic partnership between Backbase and Feedzai aims to bring advanced financial crime prevention technology to engagement banking. ” Headquartered in San Mateo, California, Feedzai offers technology that leverages AI to help businesses fight fraud and financial crime.

Financial Crimes 64

Financial Crimes Crime Fraud Prevention Account Takeovers 64

Fintech News

APRIL 14, 2024

This collaboration will involve the deployment of Silent Eight’s AI platform, Iris , to enhance AIA’s financial crime compliance screening processes across multiple jurisdictions. Pan-Asian life and health insurer AIA has partnered with regtech firm Silent Eight , which specialises in AI-driven compliance solutions.

Financial Crimes 114

Financial Crimes Crime Compliance AI 114

Finovate

JANUARY 30, 2025

What can the financial services industry do to better educate their clients about the challenge of financial crime? Before joining the financial services industry, Littlechild was a specialist in white collar crime, investigations, and compliance at Ropes and Gray.

Financial Crimes 52

Financial Crimes Crime White Collar Crime AML 52

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

The Payments Association

JULY 15, 2024

A deep dive into the Financial Crime 360 survey, highlighting key challenges, prevalent fraud types, and strategic responses across various financial sectors Read more

Financial Crimes 88

Financial Crimes Crime 88

The Payments Association

MAY 20, 2024

On 25 April 2024, the FCA proposed significant updates to its Financial Crime Guide, aiming to enhance clarity and compliance for financial and cryptoasset firms. Read more

Financial Crimes 88

Financial Crimes Crime Compliance Consulting 88

Finextra

AUGUST 5, 2024

FinextraTV, Julia Thorn, Senior Marketing Manager, Financial Crime Compliance, LexisNexis® Risk Solutions and Robert Campbell, Programme Director of United for Wildlife, The Royal Foundation of The Prince and Princess of Wales, dive deep into their recently released report on how wildlife trafficking can be combatted with the power of collaboration. (..)

Financial Crimes 105

Financial Crimes Crime Money Laundering Mitigation 105

Fintech News

MARCH 31, 2024

This balance ensures the protection of legitimate customers’ interests while empowering FIs to effectively assess and mitigate risks associated with financial crimes. It complements the industry’s existing close collaboration with MAS and law enforcement authorities to combat financial crime.

Financial Crimes 110

Financial Crimes Crime Money Laundering Law Enforcement 110

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 97

Financial Crimes Crime APACS Risk Assessment 97

The Payments Association

APRIL 24, 2024

ComplyAdvantage acquires Golden to enhance its AI-driven financial crime risk management solutions with advanced data integration capabilities Read more

Financial Crimes 88

Financial Crimes Crime Acquirers Risk Management 88

The Payments Association

JUNE 7, 2024

AI's data analysis superpowers are revolutionising financial crime prevention, spotting fraud patterns in real-time, even for small transactions, but good data and industry collaboration are key. Read more

Financial Crimes 88

Financial Crimes Crime AI Transactions 88

Fintech Review

FEBRUARY 6, 2025

By partnering with Backbase, were empowering financial institutions to deliver a unified, seamless journey that not only protects customers from fraud, but also ensures they feel valued, understood, and safe. Users can visit www.backbase.com for more.

Financial Crimes 52

Financial Crimes Crime Fraud Prevention Risk Assessment 52

The Payments Association

JUNE 7, 2024

With Financial Crime 360 around the corner, Payments Review spoke to some of the leading figures working tirelessly to combat the growing issue of financial crime within the payments ecosystem. Read more

Financial Crimes 88

Financial Crimes Crime Payments 88

The Payments Association

SEPTEMBER 10, 2024

The Financial Crime 360 survey reveals how the industry is tackling evolving threats like AI-driven fraud, emphasising the need for collaboration, innovation, and updated regulations to effectively combat financial crime in 2024. Read more

Financial Crimes 88

Financial Crimes Crime AI Regulations 88

Fintech News

FEBRUARY 21, 2024

This development is set against the backdrop of evolving financial crimes, which increasingly involve complex, multi-jurisdictional operations. Featured image credit: Edited from Freepik The post How Will MAS New Amendments Impact Financial Crime Enforcement appeared first on Fintech Singapore.

Financial Crimes 111

Financial Crimes Crime Authorization Consulting 111

The Paypers

FEBRUARY 26, 2024

The Financial Action Task Force (FATF) has announced that it has dropped the UAE from its grey list regarding concerns about financial crime and money laundering.

Financial Crimes 90

Financial Crimes Crime Money Laundering 90

The Payments Association

JANUARY 29, 2025

2024 brought significant regulatory action, highlighting persistent weaknesses in financial crime controls across the industry. As we enter 2025, we look back at five significant cases from 2024 and the lessons they provide for organisations aiming to strengthen their financial crime frameworks. Department of Justice.

Financial Crimes 88

Financial Crimes Crime Due Diligence Money Laundering 88

The Payments Association

NOVEMBER 18, 2024

By tailoring financial education to meet individuals where they are in this hierarchy by age, gender, race, disability or socio-economic status, it ensures that foundational financial literacy is built progressively and sustainably, reducing the likelihood of perpetrating or being a victim of financial crime.

Financial Literacy 88

Financial Literacy Financial Crimes Crime Scams 88

The Payments Association

JANUARY 21, 2025

This report provides a comprehensive analysis of the key trends defining the payments sector in 2024, highlighting the opportunities for strategic growth, as well as the challenges posed by regulatory pressures, financial crime, and evolving infrastructure demands. However, this growth is not without its hurdles.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

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

Fintech News

JANUARY 26, 2025

The Need for Robust Cybersecurity Measures to Combat Financial Crime Southeast Asia’s digital economy is on track to exceed USD 300 billion in gross merchandise volume by 2025, presenting significant financial crime challenges, reports PwC.

Payments Trends 124

Payments Trends Payment APIs and Integration Embedded Finance Cross-Border 124

Fintech Finance

JANUARY 13, 2025

Combating fraud in payments: Exploring the evolution of fraud, data-sharing strategies, liability allocation, and the role of digital ID in preventing financial crime. Crypto and e-money innovation: Assessing the coexistence and competition between stablecoins, CBDCs, e-money, and traditional payments.

Finance 97

Finance Financial Crimes Crime Stablecoins 97

The Paypers

OCTOBER 2, 2024

The Financial Conduct Authority has imposed a GBP 29 million fine on Starling Bank as the latter did not meet financial crime systems and controls requirements.

Financial Crimes 74

Financial Crimes Crime Authorization 74

The Payments Association

APRIL 7, 2025

The findings reflect professionals’ perspectives across various seniority levels and industry segments, including banking, digital assets, and financial crime prevention, among others. It serves as a valuable resource for stakeholders seeking to navigate the complexities of this dynamic sector.

Financial Crimes 88

Financial Crimes Interoperability Crime Payments 88

The Fintech Times

MARCH 7, 2025

.” Unlocking the full potential of Digital Company ID The blueprint results from the work of CFITs industry-wide coalition that brought together a 70-strong unique group of experts in financial crime from global financial services companies, academic institutions, technology innovation hubs, government agencies, regulators and policymakers.

Compliance 96

Compliance Financial Crimes Crime Government 96

Fintech News

NOVEMBER 27, 2024

James Smith “We’re excited to partner with Sumsub to create a stronger shield against financial crime in the crypto industry. By integrating its analytics, we can continue to push the boundaries in fighting against financial crime, with the largest global ecosystem of virtual asset service providers (VASPs).

Crime 111

Crime Financial Crimes Travel Rule Blockchain 111

The Fintech Times

JANUARY 21, 2025

As much as three-quarters (72 per cent) of regulated companies feel overwhelmed by current anti-financial crime compliance demands; according to the latest study by digital compliance and anti-money laundering (AML) solution provider SmartSearch.

Regulations 72

Regulations Financial Crimes Money Laundering Crime 72

Finextra

APRIL 2, 2025

Nice Actimize, a NICE (NASDAQ: NICE) business, today announced the availability of the next generation X-Sight ActOne which expands upon the robust and open architecture of X-Sight with Agentic AI capabilities that are foundational to transforming fraud and financial crime prevention programs.

Financial Crimes 59

Financial Crimes Crime AI 59

Finextra

MARCH 28, 2025

The partnership includes core banking systems, card and payment services, and advanced financial crime prevention tools. Tietoevry Banking has entered into a strategic five-year agreement with Fana Sparebank to deliver a comprehensive suite of banking solutions.

Financial Crimes 59

Financial Crimes Crime Bank Card Agreements 59

The Fintech Times

SEPTEMBER 5, 2024

The post Strengthening Cybersecurity and Mitigating Financial Crimes in a Cashless World appeared first on The Fintech Times.

Financial Crimes 82

Financial Crimes Mitigation Cybersecurity Crime 82

The Payments Association

FEBRUARY 24, 2025

Join our ‘o utsmarting payment fraud for fleet & mobility’ webinar (27 February, 12:30 GMT) /on-demand where Krista Rask, financial crime transformation lead, Enfuce, and Markus Kalela, senior customer success manager, Enfuce, tackle the unique fraud challenges in fleet & mobility payments, why shifting from a closed-loop payment (..)

Financial Crimes 88

Financial Crimes Fraud Prevention Crime Payments 88

Fintech News

FEBRUARY 4, 2025

In todays rapidly changing regulatory environment and the growing threat of financial crime, firms must prioritise strengthening their client onboarding and KYC processes, Kiamil emphasised.

Money Laundering 116

Money Laundering Due Diligence AML Financial Crimes 116

Fintech News

OCTOBER 21, 2024

This funding will support Tookitaki’s expansion across key Asian markets and bolster its financial crime prevention technology. Tookitaki’s platform, FinCense, uses AI to help institutions detect and address financial crime more effectively. The sum was not disclosed.

Financial Crimes 136

Financial Crimes Security Crime Cross-Border Payments 136

Finextra

MARCH 13, 2025

Thistle Initiatives, the award-winning financial services compliance company, is launching a Financial Crime Managed Services offering, to help regulated companies navigate the challenges of financial crime compliance and thrive in a complex regulatory landscape.

Financial Crimes 52

Financial Crimes Crime Compliance Regulations 52

Fintech Finance

DECEMBER 19, 2024

Visa (NYSE: V) today announced it has completed its acquisition of Featurespace , a developer of real-time artificial intelligence (AI) payments protection technology that prevents and mitigates payments fraud and financial crime risks.

Fraud Prevention 97

Fraud Prevention Financial Crimes Value Added Service AI 97

Finextra

MARCH 27, 2025

Creditinfo, a global service provider for credit information and risk management solutions, has today announced the launch of its global identity, know your customer (KYC), and fraud and ID solution, set to help organisations tackle financial crime.

Financial Crimes 52

Financial Crimes Crime Risk Management Service Provider 52

The Fintech Times

FEBRUARY 19, 2025

Feedzai , an AI solution provider in financial crime prevention, is teaming up with payments giant Mastercard , to makeit easier for more banks to identify and stop scams, protecting consumers and businesses globally.

Visa 59

Visa AI Consumer Scams 59