FinCEN
About FinCEN
FinCEN is a bureau of the United States Department of the Treasury that collects and analyses information about financial transactions to combat domestic and international money laundering, terrorist financing and other financial crimes. The agency works with financial institutions and regulatory bodies to oversee compliance and enhance national security. Recent coverage has focused on pilot programmes for reusable customer identity verification and bank reliance frameworks.
FF News has published 5 stories featuring FinCEN, most recently "BioCatch Report: U.S. Impersonation Scam Losses Skyrocket 130% as AI Accelerates Fraud Evolution" (12 August 2026).
Latest FinCEN news
- BioCatch Report: U.S. Impersonation Scam Losses Skyrocket 130% as AI Accelerates Fraud Evolution 12 August 2026 Merchants Eye
- SOLO Network Launches Landmark Bank Reliance Pilot with US Treasury and FinCEN for Reusable Identity 5 August 2026
- ThetaRay Appoints Former Santander VP Luis Pinedo to Lead Enterprise AI Compliance Strategy 7 July 2026
- Cedar and Noah Partner to Bridge African B2B Trade with Stablecoin Infrastructure 6 July 2026 Merchants Eye
- FBI Leverages Elliptic Intelligence to Take Down $134 Billion Huione Criminal Network 24 June 2026