Tag: Fintech

A fraud investigator’s day can begin with an urgent alert. A customer reports a suspicious payment — perhaps after being tricked into sharing personal...

The UK’s financial watchdog has provided an update on the creation of a new standards-setting organisation for open banking, known as the ‘Future Entity’. The...

WiseBee, a cybersecurity startup focused on AI-powered defence solutions for mid-sized, regulated companies, has raised $2.5m in a pre-seed funding round. According to Tech EU,...

The UK’s Financial Conduct Authority (FCA) has introduced new rules designed to improve consumer protection in the event of payment and e-money firm insolvencies,...

Bank Negara Malaysia (BNM) is introducing a comprehensive overhaul of anti-money laundering and counter-financing of terrorism (AML/CFT) requirements for e-money issuers under its 2025...

A recent conviction of a former analyst at a UK-based investment firm for insider dealing has sent a clear signal across the financial services...

Casap, a US-based FinTech company specialising in AI-powered automation for dispute resolution and fraud prevention, has raised $25m in a Series A funding round.

Visa has announced the launch of its Cybersecurity Advisory Practice, reinforcing its commitment to helping clients across industries proactively manage and defend against cyber...

The promises and fears around artificial intelligence (AI) in financial crime compliance often border on fantasy, but a closer look reveals a more nuanced...

Bluefin has announced a strategic partnership with Cassa Centrale Raiffeisen, a leading South Tyrol banking institution, ICIT, an independent software vendor (ISV), and Worldline,...