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Sustainable Growth and Building Strategic Capability in Digital Transformation
At The Fintech Show, the conversation surrounding digital transformation highlighted that true success for modern […]
Vyntra Discusses Operational Resilience and Real-Time Payment Challenges at Payments Canada SUMMIT
Vyntra participated in this year’s Payments Canada SUMMIT in Toronto, where the company joined industry discussions around operational resilience, real-time payments
Feedzai Unveils RiskFM AI Foundation Model for Financial Crime Prevention
Feedzai today unveiled RiskFM (Risk Foundation Model), the industry's first Tabular Foundation Model purpose-built for financial data and risk decisioning
Finastra Partners With FraudAverse to Deliver AI-Powered, Real-Time Fraud Prevention for Global Payments
Finastra announced its partnership with FraudAverse bringing an advanced, AI-driven fraud prevention solution to Finastra’s Financial Messaging customers
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
Icelandic Fintech Lucinity Appoints Former Microsoft Denmark Executive as Chief Operating Officer to Scale AI-Driven Financial Crime Operations
Lucinity, the Human AI company for financial crime prevention, has appointed Camilla Hillerup as Chief Operating Officer
Feedzai and Neterium Partner to Deliver Real-Time Customer and Transaction Screening
Feedzai is enhancing its Watchlist Screening solution with the newly launched Transaction Screening capabilities by embedding Neterium
Money Sent to Romance Scammers Jumps 37 Percent in a Year, as TSB Warns Public of Victims Trapped in Relationships Spanning Months
TSB’s latest report into romance fraud shows that money sent to scammers jumped by 37 percent in a year
ComplyAdvantage Fintea Chats: Customer Decisioning, AI and Financial Crime, with Monzo
Alex Clayden from Monzo sits down for a relaxed but thoughtful chat at the ComplyAdvantage […]
ComplyAdvantage FinTea Chats: Why Modern Compliance Teams Need AI at the Core, with Flagstone
Sophie Sanders, MLRO and Head of AML at Flagstone shares a practical and refreshingly honest […]
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
Vyntra Launches Real Time Payment App Protection to Stop Money Mules and Fraud
Vyntra has launched its Payment App Protection, a new solution designed to stop money mule activity and payment fraud in real time
Young Brits Hit Hardest by Scams - Nearly Half Lost Money in the Past Year
Nearly half (47%) of 18-34 year-olds in the UK lost money to fraud or scams during the last year
Mastercard and Feedzai Join Forces to Protect More Consumers and Businesses from Scams
Mastercard and Feedzai, an AI solution provider in financial crime prevention, today announced they are […]
New Research Reveals 65% of UK Money Mules Are Under 30
A new report from BioCatch, the leader in digital fraud detection and financial crime prevention […]
KYC Portal CLM and PwC UK and PwC Channel Islands Announce Strategic Collaboration
KYC Portal CLM, the leading no-code client lifecycle management (‘CLM’) platform, is proud to announce […]
- Instant Payments and the Proliferation of QR-Driven Transactions Read more
- Sustainable Growth and Building Strategic Capability in Digital Transformation Read more
- Sygnum Completes First Live AI-Agent Driven Digital Asset Transactions by a Regulated Swiss Bank Read more
- CMC Markets Launches Spectre Trading Account for Retail Clients Read more
- Ingenico and Arrive Partner to Power Seamless Payments for On‑Street Parking and Urban Transport Worldwide Read more
