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Saturday, October 04, 2025
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EXCLUSIVE: "Game Changer" - Andy Lyons, Freemarket in 'The Fintech Magazine'

No business wants to be sitting on cash that’s not working for it. But that’s […]

66% of Banks Unprepared for Emerging Fraud Risks

Financial crime technology provider Themis, and global leader in business payments, Bottomline, have published a research-based whitepaper

Salv Wins First Ever Intelligence Sharing Award and is Named a Top Financial Crime Firm by Chartis Research

Salv has been recognised by Chartis Research for its leadership in intelligence sharing

African Development Bank Partners with Interpol to Combat Financial Crime and Strengthen Anti-Corruption Efforts in Africa

The African Development Bank Group has taken a significant step forward in its fight against corruption […]

Artificial Intelligence Alone Not the ‘Silver Bullet’ as Compliance Chiefs Wrestle with Rising Costs and Complexity

Growing levels of financial crime and regulatory scrutiny are forcing organisations to step up spending […]

Mastercard Launches Anti-Money Laundering Service “TRACE” to Combat Financial Crime in Asia Pacific

Mastercard today officially announced the launch of TRACE (Trace Financial Crime) in Asia Pacific, a […]

Fenergo and PwC Combine Financial Crime & Technology Expertise to Accelerate Value to Financial Institutions

Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) […]

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 […]

  1. The European Central Bank Selects Almaviva and Fabrick for Digital Euro Project Read more
  2. EXCLUSIVE: “The Advantage of Ancient Errors” – Tony Fish in ‘Discover Sibos 2025’ Read more
  3. EXCLUSIVE: “Game Changer” – Andy Lyons, Freemarket in ‘The Fintech Magazine’ Read more
  4. Binance Launches The Blockchain 100 Award to Honor Top Creators Driving Blockchain Innovation Read more
  5. MAPFRE AM Appoints Ismael García Puente as the New Deputy Director of Investment Strategy Read more
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