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NOTO: The Urgent Need for Transparency Against Insider Threats
Tristan Prince from NOTO and Robert Brooker from Opus Advisors Group break down how the […]
ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition
ThetaRay, the leading provider of AI-powered financial crime detection technology, today announced the acquisition of […]
FCA Takes First Enforcement Action Against Firm Enabling Cryptoasset Trading
CB Payments Limited (CBPL) has been fined £3,503,546 by the Financial Conduct Authority (FCA) for […]
Three in Ten Adults Have Been a Victim of Financial Fraud; Spurring Industry to Continue Investment to Protect Consumers
As fraud rates continue to rise, nearly all adults in the UK (94%) now say […]
Handelsbanken Norway Extends Agreement With Tietoevry Banking for Another Five Years
Handelsbanken Norway has entered into a new agreement with Tietoevry Banking for the delivery of […]
ADIB Partners With Silent Eight to Automate Financial Crime Compliance Screening
Abu Dhabi Islamic Bank (ADIB), a leading Islamic financial institution, announced a strategic partnership with […]
More Than One Quarter of Brits Scammed in the Past Year, With Scammers Growing in Sophistication
28% of Brits have fallen victim to scams in the past 12 months, according to […]
Flutterwave Leads Fight Against Fraud with EFCC Partnership
Flutterwave, Africa’s leading payments technology company, has committed to partnering with Nigeria’s Economic and Financial […]
Quantexa Debuts Q Assist, New Context Aware Generative AI Technology Suite
This Monday, on the Centre Stage at London Tech Week 2024, Quantexa, the global leader […]
Fenergo Launches AI Powered CLM to Supercharge Efficiency Gains Amid Intensifying Regulation and Cost Challenges
Fenergo – the leading provider of digital solutions for know your customer (KYC), client lifecycle […]
Featurespace Fortifies Payments Expertise in APAC With New General Manager
Featurespace, the leader in enterprise technology that pioneers native AI and machine learning solutions to […]
AMLYZE Announces Strategic Partnership with Aura Cloud to Enhance Financial Crime Prevention
AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, […]
N26 Welcomes Complete BaFin Growth Restriction Lift From 1 June 2024
N26, Europe’s leading digital bank, welcomes the latest decision from the Federal Financial Supervisory Authority […]
How to Differentiate in the Competitive Banking Landscape
Banking has been well and truly disrupted. The original neobanks are coming up on their […]
Sumsub Upskills 2,500+ Professionals to Fight Financial Crime with New Learning Course
Sumsub, the global full-cycle verification platform, is announcing the second iteration of its Advanced Transaction […]
Feedzai Bolsters C-Suite With New Chief Financial Officer
Feedzai, the market leader in anti-fraud and financial crime software, has appointed corporate finance heavyweight […]
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