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What Percentage of Customers Leave Their Bank After an Incident of APP Fraud? | ACI Worldwide
Fraud prevention is evolving fast, and Authorized Push Payment (APP) scams are at the center […]
Nasdaq Verafin Report Finds that $750 Billion in Money Laundering and Illicit Funds Flowed Through Europe
Nasdaq Verafin has released its new report, Financial Crime Insights: Europe, that takes a deeper dive into the scale of financial crime across Europe. This report provides new analysis of the data from the 2024 Global Financial Crime Report, and industry insights from a survey of anti-financial crime professionals from across Europe, including the EU, UK, Nordic region and more.
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 […]
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 […]
FCA Fines Metro Bank £16m for Financial Crime Failings
The Financial Conduct Authority (FCA) has fined Metro Bank PLC (Metro) £16,675,200. Between June 2016 […]
Share of Banks Losing Clients to Poor KYC Practices Surges to Record High
The number of global banks losing clients to slow and inefficient know your customer (KYC) […]
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 […]
AU10TIX Launches Advanced AML Solution Featuring Proprietary Decision-Making Mechanism and Rigorous Quality Checks
AU10TIX, a global technology leader in identity verification and management, today unveiled its advanced anti-money […]
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 […]
Singapore Publishes Updated Money Laundering National Risk Assessment
Singapore published its updated Money Laundering (ML) National Risk Assessment (NRA), as part of Singapore’s […]
NVIDIA and Neobank Bunq Fight Financial Fraud With GenAI
European neobank bunq is debunking financial fraudsters with the help of NVIDIA accelerated computing and […]
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 […]
AU10TIX KYB Rapidly Validates Businesses and Owners
AU10TIX, a global technology leader in identity verification and management, today launched an innovative Know […]
More Than a Third of Emerging Finance Firms Fall Victim to Financial Crime in the Last Six Months
More than a third of firms in emerging finance sectors admit that they have been […]
Barclays Warns of 23% Surge in Student Money Mules
Barclays is issuing an urgent warning to university-goers at the start of the academic year, […]
Latest Fincrime Compliance Report by fscom Reveals Key Anti-Money Laundering Risk Areas for Banks and Financial Institutions
Financial services institutions must formalise their Anti-Money Laundering (AML) processes to remain fully compliant and […]
- MoneyGram and Plaid Partnership Drives Seamless Global Payments Read more
- BNY Upgrades Compliance Monitoring by Completing Implementation of Behavox Quantum AI Read more
- Paysecure Wins “Best Online Payment Service 2025” at SiGMA Americas Awards Read more
- PingPong Payments Partners With Trulioo for Global Business Verification Read more
- FIS Announces Sale of Worldpay Stake and Strategic Acquisition of Global Payments’ Issuer Solutions Business Read more
