Tag: FinCrime

Arctic Intelligence, a leading provider of innovative solutions for enterprise-wide financial crime risk assessment, has joined forces with Jade ThirdEye, to enhance financial crime risk management.

As budgets tighten, financial services firms require more efficient ways to handle their financial crime prevention. Jason Shane, Head of Strategy & Innovation at SymphonyAI’s financial services division, explains why SymphonyAI is the perfect solution to this problem.

US-based FinTech firm Ballerine is making waves in the FinCrime space for its pioneering approach to assessing businesses and merchants legitimacy. Founded in 2022,...

The inaugural FinCrimeTech50 has named the technology companies who are redefining the anti-financial crime industry in 2024.

Kroll has launched two tools aimed at enabling organizations to navigate the complex landscape of compliance, fraud, and legal risks.

Revolut, a global financial superapp serving over 35 million customers, has significantly expanded its Financial Crime (FinCrime) division, doubling the headcount since 2021.

Key AML & FinCrime investment stats in Q1 2023: • AML & FinCrime deal activity reached 15 deals in Q1 2023, a 62% drop YoY •...

Key AML and FinCrime statistics 2022: • Global investment dropped 43% in 2022 from 2021 • UK investment increased more than three-fold in 2022 (from 2021)...

Elucidate, which claims to be revolutionising FinCrime risk management, has reportedly closed €2.5m in pre-Series A funding.