Tag: anti-financial crime

Financial institutions are entering a turning point in the fight against financial crime, as increasingly sophisticated laundering techniques, fraud risks and regulatory expectations push...

Themis has launched its new platform, AI Investigator, which aims to transform how organisations detect and prevent financial crime. The launch comes in response to...

FinTech Global, a specialist research firm, has published the 2025 edition of its FinCrimeTech50 list. With technological advancements reshaping the financial sector, the nature of...

FinCrime Dynamics, a UK-based FinTech specialising in criminal behavioural intelligence and data-driven solutions, has secured seed funding to advance its AI-powered platform.

AMLYZE, a leading RegTech company, has successfully closed a €2.35m seed funding round.

SaaS adoption in the financial and insurance services sectors is projected to grow significantly, reaching more than $130bn by 2027, up from $54bn in 2022.

Revolut is introducing Wealth Protection, a new biometric identification feature designed to protect customers’ savings from pickpockets and phone snatchers.

The United Kingdom has emerged as the global hotspot for shell company risks, according to the latest interactive research unveiled by Moody’s Analytics.

AI and AFC: Embracing the new era in financial crime prevention Whether you're just stepping into the world of AI or you're familiar with its intricacies, Resistant AI & Fintrail invite you to dive deep into understanding how AI is poised to redefine the future of financial crime prevention.