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Financial Crime & Fraud
Breaking News
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Suffolk Building Society signs for TruNarrative’s regtech
Fintech
February 11, 2022
TruNarrative's technology will digitise mortgage customer onboarding and help prevent financial crime.
Finding illicit financial transactions by ignoring them
Fintech
February 8, 2022
Firms can utilise AI and ML to create analysis models that can better detect suspicious activity among regular transactions.
Whitepaper: Anti-money laundering regulations in 2022
Fintech
February 3, 2022
Brought to you by:
Digital ID verification platform Veriff raises $100m Series C at $1.5bn valuation
Fintech
February 1, 2022
Veriff says the cash injection will be used to invest in R&D and grow its sales and marketing teams.
Anti-fraud firm ClearSale acquires US tech start-up ChargebackOps for initial $3.6m
Fintech
February 1, 2022
“Chargebacks are an enormous and growing problem for e-commerce merchants,” says ClearSale EVP.
Monzo warned by CMA over retail banking order breach
Fintech
January 31, 2022
The agency says Monzo has taken adequate steps to end the breach and prevent a recurrence.
Financial crime fighter ACAMS acquired by PE firm Wendel for $500m
Fintech
January 26, 2022
ACAMS has a global membership base of 90,000+ members in 175 countries.
UK’s Payment Systems Regulator fines Mastercard £31.5m for competition law violations
Fintech
January 21, 2022
Five prepaid card companies admitted to cartel behaviour while supplying local authorities.
Regtech ComplyAdvantage reports record year, makes senior hires
Fintech
January 20, 2022
Nabeel Vilcassim joins as chief financial officer (CFO) and Oliver Furniss as chief product officer (CPO).
House of Lords committee says UK digital pound is “solution in search of a problem”
Blockchain
January 18, 2022
The Economic Affairs Committee cited financial, privacy and data concerns over UK CBDC.
Trulioo hires product veteran Michael Ramsbacker as its first chief product officer
Fintech
January 18, 2022
Ramsbacker will be developing intelligent workflow systems designed to maximise verification rates.
SmartSearch appoints ex-Dow Jones exec as CEO as company founder steps down
Fintech
January 10, 2022
SmartSearch founder and CEO John Dobson will be a non-executive director.
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Latest Intelligence
Suffolk Building Society signs for TruNarrative’s regtech
Fintech
February 11, 2022
Finding illicit financial transactions by ignoring them
Fintech
February 8, 2022
Whitepaper: Anti-money laundering regulations in 2022
Fintech
February 3, 2022
Digital ID verification platform Veriff raises $100m Series C at $1.5bn valuation
Fintech
February 1, 2022
Anti-fraud firm ClearSale acquires US tech start-up ChargebackOps for initial $3.6m
Fintech
February 1, 2022
Monzo warned by CMA over retail banking order breach
Fintech
January 31, 2022
Financial crime fighter ACAMS acquired by PE firm Wendel for $500m
Fintech
January 26, 2022
Anti-fraud firm ClearSale acquires US tech start-up ChargebackOps for initial $3.6m
Fintech
February 1, 2022
Monzo warned by CMA over retail banking order breach
Fintech
January 31, 2022
Financial crime fighter ACAMS acquired by PE firm Wendel for $500m
Fintech
January 26, 2022
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