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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 […]
Fighting Smarter Against Financial Crime with AI | Flagright & Zero
Baran Ozkan from Flagright and Richard Theo from Zero explore how AI is reshaping the […]
Fighting Financial Crime: Collaboration, Data & Ecosystems | Jamie Renehan, Bank of Ireland
Jamie Renehan, Bank of Ireland discusses the growing need for collaboration between both traditional financial institutions […]
Experian Makes Strategic Investment in Resistant AI to Tackle Fraud and Financial Crime
Experian Resistant AI partnership launches a powerful new solution to tackle APP fraud and money […]
FCA Closes 1,600 Websites as It Fights Financial Crime
The FCA’s annual report sets out how it has used data and technology to crack down on harm in financial services.
FCA Fines Monzo £21m for Failings in Financial Crime Controls
The FCA has fined Monzo Bank Ltd £21,091,300 for its inadequate anti-financial crime systems and controls
I&M Bank Partners with ThetaRay to Deploy Full Cognitive AI Financial Crime Compliance Platform Across East Africa
ThetaRay’s advanced AML platform will be implemented across I&M Group’s operations in Kenya, Tanzania, Rwanda, Uganda, and Mauritius.
International Compliance Association Launches Innovative Regulatory Alert CPD Tool Powered by Corlytics
The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, is proud to announce the launch of a powerful new feature within the ICA members’ hub: regulatory alerts with smart CPD recommendations.
Trends, Tech & Titans Ahead of Money20/20 Europe | FF Virtual Arena #354
What’s on the horizon for Europe’s biggest fintech stage? In this special FF Virtual Arena, […]
The Future Identity Customer 2025 Agenda has Landed
The agenda for the 2025 edition of the Future Identity Customer event has landed, and it includes a plenary stage focused on ensuring seamless and secure digital journeys for consumers, and a secondary stage focused on combatting fraud and financial crime.
Combatting the Scamdemic: Can Intelligence Sharing Stop APP Fraud? | Salv & Thistle Initiatives | FF Virtual Arena #353
In the FF Virtual Arena, Ali Paterson is joined by Taavi Tamkivi, CEO of Salv, […]
Inside the AI Power Shift in AML Compliance
A transformation is underway in the fight against financial crime. Despite spending over $213.9 billion annuallyi on compliance, financial institutions continue to face inefficiencies, false positives, and mounting regulatory pressure. The shift to AI-first AML systems is no longer optional—it’s inevitable.
Hawk Raises $56M as Tier 1 Banks Adopt Its AI to Combat Financial Crime
Hawk, the leading provider of AI-powered AML, screening and fraud prevention solutions, has today announced its $56 million Series C round of funding
Ecommpay Shortlisted in ICA Compliance Awards Europe 2025
Innovative and inclusive global payments platform, Ecommpay, is listed as a finalist in the ICA Compliance Awards Europe, in recognition of its in-house proprietary Risk Control Management System. In partnership with Cable, Ecommpay designed and implemented a groundbreaking solution, redefining financial crime compliance.
Nasdaq Verafin Report Finds that $750 Billion in Money Laundering and Illicit Funds Flowed Through Europe
Nasdaq Verafin has released its new report, Financial Crime Insights: Europe, that takes a deeper dive into the scale of financial crime across Europe. This report provides new analysis of the data from the 2024 Global Financial Crime Report, and industry insights from a survey of anti-financial crime professionals from across Europe, including the EU, UK, Nordic region and more.
Fana Sparebank Enters Five-Year Partnership with Tietoevry Banking
Tietoevry Banking has entered into a strategic five-year agreement with Fana Sparebank to deliver a comprehensive suite of banking solutions. The partnership includes core banking systems, card and payment services, and advanced financial crime prevention tools. The new agreement, effective from April 1st, 2025, will also significantly enhance the bank’s mobile and self-service offerings – including self-service loan management.
- FF Tattoo Studio: Fenergo on Native ID&V and the Fight Against FinCrime Read more
- Generative AI in Banking: From POCs to Front-Office Impact Read more
- EXCLUSIVE: “Chain Reaction” – Sergey Nazarov and Fernando Vazquez, Chainlink in ‘The Paytech Magazine’ Read more
- FF Tattoo Studio: Datavillage on Privacy-First Data Collaboration and Faster Fraud Investigations Read more
- Chancellor Unveils Plans to “Supercharge” Growth of Innovative Financial Services Firms Read more




