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Japan targets rising fraud with tougher bank account and SIM card...
The Japanese government is weighing a significant crackdown on fraudulent activities involving illicit bank accounts and anonymous communication tools, following a sharp rise in...
How federated learning and machine learning are reshaping customer risk ratings
Customer Risk Ratings (CRRs) have long been integral to anti-money laundering and counter-terrorist financing (AML/CFT) frameworks.
Investigators overwhelmed by data turn to AI tools to trace financial...
Government investigators tackling financial crimes often face a paradox: they are surrounded by vast volumes of data yet struggle to extract the insights needed...
Second FinCrimeTech50 showcases the heavy hitters in combatting financial crime
FinTech Global, a specialist research firm, has published the 2025 edition of its FinCrimeTech50 list—a highly sought-after ranking spotlighting the top movers and shakers...
How Quantifind is addressing the evolving challenges of financial crime
Quantifind, a leader in AI-driven risk intelligence, is making significant strides in transforming financial crime compliance. FinTech Global recently sat down with Annalisa Camarillo,...
Feedzai acquires DemystData to unify AI-driven fraud prevention and data orchestration
Feedzai, a fraud and financial crime prevention company specialising in AI-powered solutions for financial institutions, has acquired DemystData, a provider of data integration and orchestration technology known for its Zonic platform.
From audit trails to accountability: how traceability transforms compliance
In today’s rapidly shifting regulatory landscape, firms are under mounting pressure to shift from reactive to proactive compliance. The days of treating compliance as...
How the 3 stages of money laundering work and how to...
When criminal organisations generate illegal profits, they must clean or ‘launder’ the money before it can be safely used in the legitimate economy. This is typically done through a carefully structured three-stage process. Understanding these stages is vital for businesses implementing anti-money laundering (AML) strategies, as it can help identify potential criminal activity.
HKMA targets mule accounts with new fraud prevention measures
The Hong Kong Monetary Authority (HKMA), the Hong Kong Police Force (HKPF) and The Hong Kong Association of Banks (HKAB) have unveiled a raft...
The critical role of financial institutions in detecting human trafficking
Human trafficking is a lucrative industry, generating an estimated $150bn annually. This staggering amount circulates through global financial systems, touching banks, payment platforms, and numerous supply chains.