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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 […]
Themis Launches Crowdcube Campaign to Democratise Due Diligence and Combat Financial Crime
Themis has launched on Crowdcube, offering the public a unique opportunity to invest in the […]
The Payments Association Launches Its Manifesto, Calling for a National Payments Plan
The Payments Association, the most influential community in payments, has today launched The Payments Manifesto […]
Hummingbird Acquires LogicLoop, Opening the Door for Risk and Compliance Teams Seeking Seamless Data Integration and Automation
Hummingbird, a leading provider of financial crime risk management solutions, today announced the acquisition of […]
New Oracle Cloud Service Helps Banks Quickly Identify Financial Crime Risk
Oracle has announced Oracle Financial Crime and Compliance (FCCM) Management Monitor Cloud Service. With the […]
ComplyAdvantage Prepares for Next Phase of Growth, Hires Paul Kizakevich as CRO
ComplyAdvantage, the leader in financial crime intelligence, today announced that it has named Paul Kizakevich […]
Sharing Fraud Data Across Industries Will Enhance Customer Protection | Lloyds | Smartnumbers Consortium 2024
It’s time to look at fraud from the bank’s perspective. At Smartnumbers Consortium 2024 we […]
Financial Regulator’s Improved Performance Set to Help UK Finance Sector Thrive
The Financial Conduct Authority (FCA) has published its Annual Report, which shows significant improvements in […]
NICE Actimize Positioned as Top Ten Vendor in 2024 Chartis RiskTech AI50 Report
NICE Actimize, a NICE (NASDAQ: NICE) business, has been positioned as #8 and a market […]
ABN AMRO Bank Goes Live with CBA’s IBAS Transaction Due Diligence Software for Trade Finance Transaction Monitoring and Compliance
Norwegian software vendor Commercial Banking Applications AS (CBA), today confirmed that ABN AMRO Bank has […]
Unit21 Brings New ACH Fraud Prevention Measures to FIs, Payments Companies and Fintechs Using AI
Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money […]
Investment Fraud Attempts Surge by 76% in the First Half of 2024
According to the latest Bank of Ireland fraud data for the first half of 2024, […]
90% of Americans Worry About Rise in Fraud, 74% Think AI Will Increase Successful Fraud Attempts, Abrigo Survey Finds
Abrigo, a leading provider of financial crime prevention and risk management solutions for U.S. financial […]
AMLYZE Announces Strategic Partnership with Notabene to Enhance Crypto Transaction Compliance in Line with New EU Travel Rule Guidelines
AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks, and crypto businesses, […]
Fingerprint Cards AB Appoints David Eastaugh as Chief Strategy and Technology Officer
Fingerprint Cards AB (Fingerprints) today announced the appointment of David Eastaugh as the company’s Chief […]
Tuum Partners With ComplyAdvantage To Deliver Faster Compliance, Reduced Risk And Enhanced Operational Efficiency
Tuum, a leading next-generation core banking platform, is proud to announce its partnership with ComplyAdvantage, […]
- The European Central Bank Selects Almaviva and Fabrick for Digital Euro Project Read more
- EXCLUSIVE: “The Advantage of Ancient Errors” – Tony Fish in ‘Discover Sibos 2025’ Read more
- EXCLUSIVE: “Game Changer” – Andy Lyons, Freemarket in ‘The Fintech Magazine’ Read more
- Binance Launches The Blockchain 100 Award to Honor Top Creators Driving Blockchain Innovation Read more
- MAPFRE AM Appoints Ismael García Puente as the New Deputy Director of Investment Strategy Read more
