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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 […]
How Eastnets Is Reimagining Compliance with AI
At Sibos 2025, Deya Innab, Deputy CEO of Eastnets, explains how the company is positioning […]
Brits Lack Confidence in Spotting Online Scams, New Revolut Data Finds
As Black Friday approaches, new research from Revolut reveals a lack of confidence amongst Brits as few trust their ability to spot a fake website or online scams
FCA Transaction Reporting Proposals to Save Firms £100 Million a Year
The Financial Conduct Authority (FCA) is proposing to streamline transaction reporting requirements
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
Fenergo Bolsters Product Leadership to Accelerate Financial Crime Transformation
Fenergo announced the appointment of three senior executives to strengthen its financial crime product leadership further and drive AI innovation
FF News Tattoo Studio: Neterium on Mission-Critical Sanctions Screening
At the FF News Tattoo Studio during Sibos 2025 in Frankfurt, Pascal Aerens explains why […]
ComplyAdvantage Launches AI-Native Platform to Combat Surging Financial Crime
ComplyAdvantage announced the launch of Mesh, an AI-native platform that unifies customer and company screening
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 […]
Banks Need to Help ‘Break the Spell’ of Romance Scams
The FCA found examples of banks going to significant lengths to protect those at risk of romance fraud
Fenergo Enhances FinCrime OS with Native ID&V, Delivering Accelerated Compliance in One Platform
Fenergo today announced the enhancement of its FinCrime OS platform with the introduction of its native ID&V offering
Be Part of Financial Crime 360 – Europe’s Leading Financial Crime, Fraud and Cybercrime Event
Is your business ready to face the growing threat of financial crime? Get your tickets today https://eu1.hubs.ly/H0mRyHY0
Alloy Empowers Global Banks, Fintechs, and Payments Companies to Automate Perpetual KYC
Alloy today announced the launch of a perpetual Know Your Customer (pKYC) solution enhanced by AI insights
Themis Launches AI Investigator: Making Advanced Financial Crime Defences Accessible to All
Themis has launched AI Investigator — an intelligent LLM-driven due diligence platform designed to transform how organisations of all sizes detect and prevent financial crime
WorkFusion Raises $45 Million in Funding to Fuel Growth for Agentic AI for Financial Crime Compliance
WorkFusion, a pioneer in AI agents for financial crime compliance (FCC), today announced it raised $45 million in funding.
Hidden Threats, Local Impact: New Industry Survey Finds US Mid-Size and Community Banks on the Front Lines of Rising Financial Crime
A new survey of 200 anti-money laundering (AML) professionals at US mid-size and community banks reveals a growing gap between confidence and capability in the fight against financial crime.
- 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
