Fintech Finance

FEBRUARY 13, 2025

Mastercard today officially announced the launch of TRACE (Trace Financial Crime) in Asia Pacific, a sophisticated network-level solution that harnesses artificial intelligence to identify and prevent money laundering and financial crime.

Money Laundering 75

Money Laundering Financial Crimes Crime Visa 75

Trade Credit & Liquidity Management

JUNE 25, 2025

From a Press Release dated June 3, 2025, New York, New York ThetaRay , a global leader in cognitive AI compliance for financial crime, and Spayce , a next-generation cross-border payments platform, have announced a strategic partnership to address evolving financial crime threats and enhance the security of international payments.

Financial Crimes 52

Financial Crimes Crime AI Cross-Border 52

Fintech News

MAY 21, 2025

Temenos has introduced a new AI-powered solution aimed at improving how banks detect and manage financial crime. The software is designed to help financial institutions monitor and evaluate sanctions screening alerts more accurately by reducing false positives and speeding up investigations.

Financial Crimes 64

Financial Crimes Crime Compliance AI 64

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

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

Finextra

MAY 27, 2025

The afternoon sessions in the main stream focused on strategising for instant payments and financial crime.

Financial Crimes 59

Financial Crimes Instant Payments Crime Payments 59

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 115

Financial Crimes Crime Compliance AI 115

Finextra

JUNE 25, 2025

ThetaRay, a global leader in Cognitive AI financial crime compliance, today announced a landmark partnership with I&M Group PLC, a leading Regional Financial Services Group in Africa.

Financial Crimes 52

Financial Crimes Crime Compliance AI 52

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

Finextra

JULY 3, 2025

Interac) today announced the appointment of David Bruyea as Group Head, Financial Crimes, effective immediately. Interac Corp. This new executive role reflects the company’s dedication to protecting Canadians from fraud and enabling a more accessible and secure digital economy.

Financial Crimes 52

Financial Crimes Crime Economy Security 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

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

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

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

JUNE 11, 2025

In response to the rapidly evolving threat landscape and feedback from our financial crime-fighting community, we are highlighting several data-driven strategies that support our clients. His interest lies in combining his training in Neuroscience with financial crime behavioural data to improve machine learning systems.

Risk 88

Risk Financial Crimes Crime Compliance 88

Finextra

JULY 10, 2025

Over 1600 websites suspected of promoting financial services without permission were suspended, removed or blocked in 2024 because of the UK's Financial Conduct Authority.

Financial Crimes 52

Financial Crimes Crime Blocks Authorization 52

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

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 126

Payments Trends Payment APIs and Integration Embedded Finance Cross-Border 126

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

Finextra

JULY 8, 2025

The UK's Financial Conduct Authority has fined neobank Monzo £21,091,300 over its "inadequate" anti-financial crime systems and controls that were in place between October 2018 and August 2020

AML 69

AML Financial Crimes Crime Authorization 69

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 113

Crime Financial Crimes Travel Rule Blockchain 113

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

The Payments Association

MAY 21, 2025

This award is a significant validation of our AI-driven fraud prevention technology and the Lynx teams dedication to closely partnering with our customers in the fight against financial crime. 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 5, 2025

A project by the Bank of England and the London BIS Innovation Hub to use AI to spot unfolding and novel financial crime patterns in real-time retail payment systems showed promise but threw up a number of limitations to its efficacy.

Real Time Payments 80

Real Time Payments AI Financial Crimes Crime 80

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 Payments Crime 88

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

The Fintech Times

JULY 9, 2025

British neobank, Monzo has become the latest big name in the financial world to come under fire from the Financial Conduct Authority (FCA) for failing to implement adequate controls to stop financial crime between 2018 and 2022.

Financial Crimes 64

Financial Crimes Crime Security Online and Mobile Banking 64

Neopay

JUNE 24, 2025

Yearly financial crime and safeguarding audits are now standard practice — but what about the rest? It’s easy to focus on the audits that are mandated on the firms by the law or regulations, like financial crime and safeguarding, and assume that means you’re fully covered. So, it’s not a tick-box exercise?

Audit 59

Audit Compliance Financial Crimes Crime 59

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 118

Money Laundering Due Diligence AML Financial Crimes 118

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

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

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 Value Added Service Financial Crimes AI 97

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

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

Finovate

JUNE 20, 2025

NetGuardians and Intix have merged to form Vyntra, a new company focused on unifying transaction observability and financial crime prevention for banks and financial institutions. The two announced this week that they have merged to form Vyntra , which aims to bring transaction intelligence to financial institutions.

Financial Crimes 52

Financial Crimes AML Crime Money Laundering 52

Neopay

JANUARY 30, 2025

The Financial Conduct Authority (FCA) has recently published its findings on how firms are using the National Fraud Database (NFD) and money mule account detection tools to combat financial crime. The National Economic Crime Plan (2023-2026) has identified money mules as a major enabler of fraud and other criminal activities.

Financial Crimes 59

Financial Crimes Fraud Detection Crime Best Practices 59