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Friday, October 24, 2025
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FF Tattoo Studio: Fenergo on Native ID&V and the Fight Against FinCrime

At the FF News Tattoo Studio at Sibos 2025 in Frankfurt, Aoife Doyle, Fenergo, joined […]

FF Tattoo Studio: Fenergo on Native ID&V and the Fight Against FinCrime

At the FF News Tattoo Studio at Sibos 2025 in Frankfurt, Aoife Doyle, Fenergo, joined […]

Banks Need to Help ‘Break the Spell’ of Romance Scams

The FCA found examples of banks going to significant lengths to protect those at risk of romance fraud

Fenergo Enhances FinCrime OS with Native ID&V, Delivering Accelerated Compliance in One Platform

Fenergo today announced the enhancement of its FinCrime OS platform with the introduction of its native ID&V offering

Be Part of Financial Crime 360 – Europe’s Leading Financial Crime, Fraud and Cybercrime Event

Is your business ready to face the growing threat of financial crime? Get your tickets today https://eu1.hubs.ly/H0mRyHY0

Alloy Empowers Global Banks, Fintechs, and Payments Companies to Automate Perpetual KYC

Alloy today announced the launch of a perpetual Know Your Customer (pKYC) solution enhanced by AI insights

Themis Launches AI Investigator: Making Advanced Financial Crime Defences Accessible to All

Themis has launched AI Investigator — an intelligent LLM-driven due diligence platform designed to transform how organisations of all sizes detect and prevent financial crime

WorkFusion Raises $45 Million in Funding to Fuel Growth for Agentic AI for Financial Crime Compliance

WorkFusion, a pioneer in AI agents for financial crime compliance (FCC), today announced it raised $45 million in funding.

Hidden Threats, Local Impact: New Industry Survey Finds US Mid-Size and Community Banks on the Front Lines of Rising Financial Crime

A new survey of 200 anti-money laundering (AML) professionals at US mid-size and community banks reveals a growing gap between confidence and capability in the fight against financial crime.

Charm Security and Give an Hour Unite AI and Mental Health Expertise to Fight Scams

Charm Security and Give an Hour have partnered to address the financial and psychological harms of scams and financial crime

Salv Publishes New Guidance for Financial Institutions on Safe, Compliant Intelligence Sharing

Salv has published practical and legally aligned guidance on safe and compliant collaboration in financial crime

Regulatory Penalties for Global Financial Institutions Skyrocket 417% in H1 2025

Regulatory fines issued to financial institutions globally in H1 2025 more than quadrupled

Unit21 Introduces Build Your Own Agents (BYOA) to Combat Financial Crime

Unit21 has launched its Build Your Own Agent (BYOA) for banks, credit unions, and fintechs

AML RightSource Appoints Abhishek Mittal as Chief Product & AI Officer to Accelerate Innovation in Financial Crime Compliance

AML RightSource has appointed Abhishek Mittal as Executive Vice President, Chief Product & AI Officer

84% of Consumers Would Switch Banks Over Financial Crime Links, ThetaRay Report Finds

ThetaRay released its U.S. Banking & Fintech Trust Report 2025, offering new insights into consumer attitudes toward AML practices

AML RightSource Named by Everest Group as a Leader in Financial Crime Compliance

AML RightSource, the global expert solutions leader in financial crime compliance and third-party risk management, has been named a Leader in Everest Group’s Financial Crime Compliance Operations Services Peak Matrix® Assessment 2025.

  1. FF Tattoo Studio: Fenergo on Native ID&V and the Fight Against FinCrime Read more
  2. Generative AI in Banking: From POCs to Front-Office Impact Read more
  3. EXCLUSIVE: “Chain Reaction” – Sergey Nazarov and Fernando Vazquez, Chainlink in ‘The Paytech Magazine’ Read more
  4. FF Tattoo Studio: Datavillage on Privacy-First Data Collaboration and Faster Fraud Investigations Read more
  5. Chancellor Unveils Plans to “Supercharge” Growth of Innovative Financial Services Firms Read more
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