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MPE 2026: Torus on Solving the $13 Billion Card Scheme Fee Problem
Kirill Lisitsyn, Co-founder and CEO of Torus, introduces his company as a SaaS intelligence platform […]
Lloyds Banking Group Leads Landmark Quantum Computing Experiment Exploring Economic Crime Prevention
Lloyds Banking Group has completed the first-known experiment into how quantum computing could help to identify money mules
ComplyAdvantage Fintea Chats: Inside Lord Holmes of Richmond's Vision for Technology, Leadership & Compliance
At the ComplyAdvantage Fintea Chats during the Catalyst event, Lord Holmes of Richmond MBE discussed […]
More Than 8 in 10 UK SMEs Would Pay for Digital Company ID – CFIT Research
UK SMEs would be willing to pay for a Digital Company ID service, according to research commissioned by CFIT
CFIT Leads the Charge Against Economic Crime with Digital ID Innovation
The Centre for Finance, Innovation and Technology (CFIT) today reveals details of progress by its […]
CFIT Forms Industry Coalition – ‘Fighting Economic Crime Through Enhanced Verification’
A new industry coalition will be formed to fight economic crime through enhanced verification, the […]
Romancing the homme: How scams are rising for men looking for love
Romance scams involving men grew by 40 per cent last year, while the number involving […]
The Payments Association Reports Collaboration on Data Sharing Is Vital for Preventing Economic Crime
The Payments Association, which celebrates innovation and collaboration across the payments industry, has released a new whitepaper examining the current arrangements for sharing data to prevent economic crime in […]
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