Experian Resistant AI partnership launches a powerful new solution to tackle APP fraud and money […]

The FCA’s annual report sets out how it has used data and technology to crack down on harm in financial services.

The FCA has fined Monzo Bank Ltd £21,091,300 for its inadequate anti-financial crime systems and controls

ThetaRay’s advanced AML platform will be implemented across I&M Group’s operations in Kenya, Tanzania, Rwanda, Uganda, and Mauritius.

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.

What’s on the horizon for Europe’s biggest fintech stage? In this special FF Virtual Arena, […]

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.

In the FF Virtual Arena, Ali Paterson is joined by Taavi Tamkivi, CEO of Salv, […]

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, the leading provider of AI-powered AML, screening and fraud prevention solutions, has today announced its $56 million Series C round of funding

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 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.

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.

Creditinfo has launched its global identity, know your customer (KYC), and fraud and ID solution

The 20th NextGen Payments & RegTech Forum returns to Zurich, Switzerland on 6 March 2025 at the Marriott Hotel, bringing together top industry leaders, innovators, and decision-makers to explore the future of payments and regulatory technology.