Tag: financial crime prevention

Key Singaporean FinTech investment stats in Q3 2026: Singaporean FinTech investment surged 2.5x YoY in Q3 Average deal value grew 3.9x to $47.6m amid...

Financial institutions using Alkami Technology's digital banking platform and BioCatch's account takeover protection solution prevented more than $263m in fraudulent activity during 2025, highlighting...

Curvestone AI, an artificial intelligence-powered compliance platform for regulated financial services, has partnered with Connect for Intermediaries to introduce automated compliance reviews across the...

Financial crime is becoming faster, more connected and increasingly difficult to detect through isolated compliance checks. As financial institutions add more AML, KYC, fraud...

Financial services once moved through channels that were easy to watch: branches, telephone banking, card networks and conventional payment rails. Compliance teams could monitor...

Feedzai, the AI-native financial crime prevention platform that safeguards over $9tn in annual payment volume, has launched Feedzai IQ Score, a network-derived fraud risk...

Tieto Banktech, a banking software developer, has outlined how a combination of AI-driven detection, real-time risk assessment and human oversight is being deployed to...

The role of the money laundering reporting officer has undergone a profound transformation. Where once it centred on regulatory expertise — understanding obligations, controls,...

Hawk, an AI-powered financial crime detection company, has partnered with AML Intelligence to release a new eBook examining how leading financial institutions are approaching...

Financial crime compliance (FCC) is undergoing a generational transformation — one arguably more profound than the regulatory overhaul that followed the September 2001 terrorist...