Breaking News
Sort by:
Top Post
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 […]
Revolut data reveals Meta platforms remain ‘hotbed’ for scams; warns customers to avoid get-rich-quick “investment opportunities”
Revolut, the financial global super app with over 35 million customers around the world, and […]
Salv is Named First Recipient of Pioneering Regulator-Awarded Closed Shared KYC Utility Licence
Leading European Regulatory Technology (RegTech) scale-up Salv has broken new ground by becoming the first […]
Liberis Partners with Alloy to Accelerate International Expansion and Reduce Friction for Merchants
Liberis, the leading global embedded finance platform, today announced a partnership with Alloy, the identity […]
Romance scams rose by a fifth in 2023
The number of people falling victim to romance scams increased by a fifth (22%) in […]
Tookitaki Rebrands its AML Suite to FinCense to reflect the enhanced capabilities of the platform
Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its flagship […]
Emirates NBD Partners with Silent Eight to Automate Alert disposition and Enhance Compliance Efficiency
Emirates NBD, a leading banking group in the MENAT (Middle East, North Africa and Türkiye) […]
Themis expands to Saudi Arabia
Themis, a leading financial crime technology company, is proud to announce the launch of its […]
Technology is creating new fraud frontiers - but consumers don’t want AI to protect them
ComplyAdvantage has launched its annual report into fraud, money laundering, and financial crime: The State […]
Latest raise sees RegTech Salv's war chest hit €12.1m to combat rising APP fraud in the UK
Regtech Salv, with its suite of tools to help banks and service companies fight financial […]
Lucinity Joins Forces with Trustly to Elevate Financial Crime Prevention
Lucinity, a cutting-edge provider of advanced financial crime prevention solutions, has entered into an agreement […]
FinTech Scotland launches ground-breaking Innovation Lab, evolving the future of UK financial regulation
FinTech Scotland proudly announces the launch of the Financial Regulation Innovation Lab (FRIL) – a […]
Fraud Warning: Scammers Targeting Over 65s This Festive Season
Shoppers are being warned to remain vigilant when shopping this festive period as over two-thirds […]
BankProv Partners with Cable for Automated Financial Crime Effectiveness Testing
Cable, provider of the leading financial crime effectiveness testing platform, today announced that BankProv, a […]
Featurespace Launches TallierLTM™, The First Large Transaction Model using Generative AI for the Financial Services and Payments Industry
Featurespace, the world leader in enterprise grade technology that prevents fraud and financial crime, has […]
Jack Henry Launches Next-Generation Financial Crimes Platform
Jack Henry™ (Nasdaq: JKHY) announced that it is redefining fraud prevention with the initial roll […]
- 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
