Tag: FinCrime

Fenergo, the provider of AI-powered Client Lifecycle Management (CLM), KYC and AML transaction monitoring solutions, has entered a strategic partnership with Moody’s Corporation to integrate...

Payment fraud prevention has become one of the biggest challenges facing FinTech platforms in 2025. High-profile cases, such as Cash App’s $255m settlement earlier this...

Arctic Intelligence, a leading provider of innovative solutions for enterprise-wide financial crime risk assessment, has joined forces with Jade ThirdEye, to enhance financial crime...

Nordea, the largest bank in the Nordic region, has been officially charged in Denmark's biggest money laundering case to date. The charges state that Nordea...

As budgets tighten, financial services firms require more efficient ways to handle their financial crime prevention. Jason Shane, Head of Strategy & Innovation at SymphonyAI’s financial services division, explains why SymphonyAI is the perfect solution to this problem.

US-based FinTech firm Ballerine is making waves in the FinCrime space for its pioneering approach to assessing businesses and merchants legitimacy. Founded in 2022, the startup...

The inaugural FinCrimeTech50 has named the technology companies who are redefining the anti-financial crime industry in 2024.  Launched by specialist research company FinTech Global, the new...

Kroll, a prominent independent provider of global risk and financial advisory solutions, has announced the appointment of a new head for its new U.S....

Revolut, a global financial superapp serving over 35 million customers, has significantly expanded its Financial Crime (FinCrime) division, doubling the headcount since 2021.

Visa has entered into a commercial partnership with Form3, to reduce the high levels of fraud across real-time account-to-account payments. The collaboration is set to...