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EXCLUSIVE: "Freedom Calling" - Timur Turlov, Freedom Holding Corp in 'The Paytech Magazine'
Timur Turlov is building a financial ecosystem in Kazakhstan, which could serve as a blueprint […]
NOTO Recognized as a Market Disruptor in the Chartis Financial Crime and Compliance50
NOTO has been recognized as a Market Disruptor in the Chartis Financial Crime and Compliance50 (FCC50)
New Disruption Unit Launched in Crackdown on Fraud
The new Online Crime Centre will bring together specialists from the government, police, intelligence agencies, banks, mobile networks and major tech firms to drive co-ordinated action against fraud
Novobanco Modernizes Fraud And Anti-Money Laundering (AML) Prevention With Feedzai’s AI-Native Platform
Novobanco has selected Feedzai as its strategic platform partner of choice to modernize its fraud and AML prevention operations
Ecommpay Head of Fraud AML Transactions & Disputes Department Honoured with Women in Risk & Compliance Award
Marija Solovjova, Ecommpay has been recognised as an outstanding professional in the category of Women in Risk & Compliance Award
AI in Financial Crime: New Scams and How to Protect Yourself
Artificial intelligence is changing the world around us. It’s transforming how we work, how we […]
PAY360 2026: Shaping the Future of Payments
PAY360 2026, the largest event dedicated to the global payments ecosystem, will take place on 24–25 March 2026 at ExCeL London. Hosted by The Payments Association, the event will bring together more than 6,000 innovators, thought leaders and industry stakeholders to explore the trends, technologies and challenges shaping the future of payments.
UiPath Acquires WorkFusion, Strengthening Agentic Solutions for Financial Services
UiPath, a global leader in agentic automation, announced the acquisition of WorkFusion, a pioneer in AI agents for financial crime compliance
ComplyAdvantage Fintea Chats: Fighting Financial Crime in an Age of Faster, Smarter Criminals
Iain Armstrong Executive Director in the Financial Crime Compliance (FCC) Strategy function at ComplyAdvantage reveals […]
We Fight Fraud Community Becomes We Fight Fincrime Association as Polycriminality Threat Escalates
We Fight Fraud has today relaunched its online community as the We Fight Fincrime Association
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 […]
EMEA Drives 50% of Global AML Fines as Regulators Conclude Long-Running Probes
Fenergo, the leading provider of digital solutions for CLM, KYC and transaction monitoring, released its annual findings on global financial institution enforcement actions,
Alhamrani Universal, Stanchion Payments and INETCO Team to Fight Payment Fraud Across the Middle East
Alhamrani Universal is strengthening regional payments security through the INETCO BullzAI cyber-fraud prevention platform
ComplyAdvantage Fintea Chats: Inside Tenora’s Risk & Compliance Mindset
As Chief Risk and Compliance Officer at Tenora, Rebecca Robinson Tenora AI Compliance work sits […]
Zurich UK Appoints Paul Norcott as UK Operations Director
Zurich UK announced the appointment of Paul Norcott as UK Operations Director, also joining the UK Executive Committee
FCA Launches Firm Checker to Fight Financial Crime
To help fight this financial crime, the FCA has launched ‘Firm Checker’, a tool to help consumers avoid scams
- AutoRek & Microsoft: Why Reconciliation Is Becoming Strategic Read more
- EXCLUSIVE: “Freedom Calling” – Timur Turlov, Freedom Holding Corp in ‘The Paytech Magazine’ Read more
- Nationwide Launches Teacher Accreditation to Boost Financial Education in Schools Read more
- Ant International Becomes Official Sponsor of The Argentine National Football Team Read more
- DNERO Launches Borderless Neobank Powering the Rise of the Latino Economy Read more
