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Monday, February 10, 2025
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76% of Financial Institutions Are Already On Board With AI | FF News at Money20/20 USA

76% of Financial Institutions are already on board with AI. That’s according to a recent […]

Backbase and Feedzai Partner to Launch Deeply Integrated Financial Crime Prevention in the Engagement Banking Platform

Backbase, the global leader in Engagement Banking, announces a strategic partnership with Feedzai, the world’s […]

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 […]

Entrust Helps Businesses Fight Fraud with New AI-Powered Facial Biometric Authentication Capability

Entrust, a global leader in trusted payments, identities, and data security, today introduced AI-powered identity […]

Nearly Three-Quarters of Businesses Feel Overburdened in the Fight Against Financial Crime

New data released by SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering […]

FinCrime Dynamics Secures Seed Funding to Revolutionise Financial Crime Prevention with AI and Synthetic Data

Over 3 million cases of fraud are reported in the UK every year, shockingly it […]

Bolstering GenAI Offering, ThetaRay Deploys Comprehensive 'GenAI Financial Crime Detection Suite' Through Collaboration with Microsoft

ThetaRay, a leading provider of AI-powered financial crime detection technology, has announced the deployment of […]

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 […]

Meet the Leading FinCrime Fighters at the AML & FinCrime Tech Forum

Specialist research firm FinTech Global is gearing up to host the eagerly awaited 6th Annual […]

First AML Firm Established in Saudi Arabia: Tathabbat Officially Launches to Help Protect the Kingdom’s Economic Expansion

Themis, a global leader in financial crime prevention, announces the official launch of Tathabbat. This […]

Salv Introduces Collaborative Scenario Library to Revolutionise Transaction Monitoring and Foster Community Crime Fighting

European RegTech scale-up Salv has announced the launch of its Collaborative Scenario Library, an innovative […]

FinTech Connect Report: Majority of FinTechs Seeking Investment, But Face Hurdles in Securing Funding

New research from FinTech Connect has found that most FinTechs (72%) are looking for investment, […]

FCA Fines Metro Bank £16m for Financial Crime Failings

The Financial Conduct Authority (FCA) has fined Metro Bank PLC (Metro) £16,675,200. Between June 2016 […]

Sandbar and Greenlite Partner to Streamline AML Investigations for Banks and Fintechs

Greenlite, the leading generative AI platform for banks and fintechs, today announced a partnership with […]

Unity Trust Bank Appoints New Head of Financial Crime

Unity Trust Bank has appointed Keith Finson as Head of Financial Crime as part of […]

Starling Launches New In-App Tool to Combat Bank Impersonation

Starling Bank has launched a new tool to help customers identify and protect themselves against […]

  1. UpCover Secures $19 Million as It Ramps Up Challenge to Australia’s Analog Incumbents in the Commercial Insurance Sector Read more
  2. Trustly and Spreedly Partner to Accelerate Pay by Bank via Open Payments Platform Read more
  3. Carbon Underwriting Welcomes Industry Leaders to Board of Directors Read more
  4. AMP Partners With Engine by Starling for New Digital Bank for Small Business and Everyday Banking Customer Read more
  5. Payd Secures USD 400,000 Seed Extension Funding to Transform Employee Financial Well-Being in Southeast Asia Read more
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