Tag: FinCrime

Every financial crime risk assessment is built on one foundation: data. It shapes inherent risk, evidences how controls perform, underpins decision-making, drives monitoring and...

Manual alert review is no longer a scalable compliance model, according to Castellum.AI co-founder and CEO Peter Piatetsky. Many firms are now realising the...

Ask most organisations to rate the maturity of their financial crime risk assessment capabilities and the answers tend to be strikingly confident. According to...

WIDTH, an AI-native all-in-one compliance platform, has been recognised among the FinCrime50 — a prestigious selection of the most innovative companies tackling financial crime....

Picture an all-too-common scenario. A high-net-worth individual sells part of his crypto holdings. The profits are transferred to his bank account. But what then...

AI is rapidly reshaping financial crime operations, but its impact is increasingly architectural rather than incremental. Rethinking the financial crime stack requires more than...

Many compliance teams know the feeling: a risk event hits the headlines, the business starts asking questions, and yet your alert queues stay quiet—until...

Fenergo, the provider of AI-powered Client Lifecycle Management (CLM), KYC and AML transaction monitoring solutions, has entered a strategic partnership with Moody’s Corporation to...

Payment fraud remains one of the most persistent threats to financial institutions and payment platforms in 2025. According to Resistant AI, earlier this year, Cash...

Quantifind, a leader in AI-driven risk intelligence, is making significant strides in transforming financial crime compliance. FinTech Global recently sat down with Annalisa Camarillo,...