financial crime - FinTecBuzz

Feedzai partners with UK Finance for Annual Fraud Report 2024

February 28, 20244 min

Feedzai, a global leader in fighting financial crime with AI, has partnered with UK Finance, the trade association representing the banking and financial services sector in the UK. For the second consecutive year, Feedzai has been selected by UK Finance as the lead sponsor and contributor for its Annual Fraud Report. The 2024 edition will explore key fraud trends and the challenges and opportunities for the UK banking and finance industry as it continues to...

by PRNewswire

Compliance & Scoring

Tookitaki announces rebranding of its AML Suite to FinCense

February 5, 20243 min

Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its flagship Anti Money Laundering Suite (AMLS) to FinCense. This strategic move is aimed at better representing the enhanced capabilities of its compliance platform, which now seamlessly addresses both fraud and AML risks. The convergence of fraud and AML challenges has reshaped the compliance landscape, leading financial institutions to seek a unified solution. Currently, operational silos divide anti-fraud and AML teams. As costs continue to soar, a complete...

by BusinessWire

Risk Management

Abrigo announced the launch of Abrigo Fraud Detection

February 2, 20244 min

Customer identifies 93% of its total fraudulent check value with Abrigo’s AI-powered platform, built to uncover threats, automate workflows, and safeguard customers

by AccessPay

Compliance & Scoring

AccessPay adds new capabilities to its Fraud & Error Prevention Suite

January 30, 20245 min

New capabilities help businesses de-risk their payment cycle within the AccessPay platform

by FTB News Desk

Interview

FinTech Interview with Gary M. Shiffman, Founder and Chief Executive Officer at Consilient

October 10, 202319 min

by BusinessWire

Compliance & Scoring

Starling Bank selects Napier’s Intelligence Compliance platform

July 18, 20233 min

Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the Anti-Money Laundering (AML) and counter-terrorism financing (AML/CTF) technology platform of choice for the leading British digital challenger bank, Starling. Napier will provide its Transaction Screening solution from the Napier Continuum platform to Starling Bank, to help it continue to deliver on its vision of fast technology, fair service and honest values. Starling chose Napier because of the platform’s standout technology and performance, that...

by BusinessWire

Risk Management

Novobanco Partners With Feedzai to Turbocharge Customer Engagement

June 26, 20235 min

Partnership reiterates Novobanco’s commitment to delivering a market leading and seamless experience for the consumer Novobanco will implement Feedzai’s market-leading Risk-Ops platform to optimise user experience while adding enhanced protection to its customers against financial crime Feedzai, the world’s first RiskOps platform for financial risk management, has partnered with Portuguese bank Novo Banco S.A. (Novobanco) to further enhance the bank’s customer experience, improve its digital journey and provide best in class fraud protection. Novobanco is a domestic...

by BusinessWire

Compliance & Scoring

Lyra & Napier to Grow Transaction Monitoring Capabilities

February 21, 20234 min

Financial crime compliance technology specialist Napier has announced a new partnership with Lyra Group, the €79 million turnover European and unified payment solutions provider, processing over twenty billion transactions worldwide annually. The partnership will see Napier provide Lyra with advanced transaction monitoring and hosting, and the capability to further scale its business globally. Based in France, Lyra was accredited by French regulatory body ACPR in 2017. Through its offer Lyra Collect, it provides POS services, mobile and e-commerce solutions...

by PRNewswire

Crypto Currencies

ComplyAdvantage Publishes New Anti-Money Laundering Guide

May 20, 20227 min

The New Guide Provides A Practical, Much Needed Resource For Financial Compliance Professionals Working In The Crypto Industry In A Time Of Increased Regulation

by PRNewswire

Risk Management

Quantifind’s Advisory Board for Financial Crimes Welcomes Jim Richards, Chris Perretta, and Steve Katz

March 2, 20207 min

Quantifind announces the formation of its Advisory Board as it expands its anti-money laundering and anti-fraud applications

Newer Posts

Older Posts