Tag: financial crime compliance

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WorkFusion Secures $45M for AI-Driven Financial Crime Compliance Solutions

FinTech Steve Sam Steve Sam -
Innovative AI agents set to revolutionize the compliance landscape in finance. Highlights: WorkFusion has raised $45 million to enhance its financial crime compliance technology.The funding...

FCA Fines Metro Bank £16.7M Over Inadequate Financial Crime Controls

Banking Laura M Laura M -
The Financial Conduct Authority (FCA) has imposed a £16.7 million fine on Metro Bank due to failures in its financial crime monitoring systems...

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Top Cybersecurity Incidents of 2025: Key Lessons for the Fintech Industry

FinTech 0
Exploring major cybersecurity breaches and their implications for fintech. Highlights:...

Citigroup Exits Russia with $12 Billion Loss in Operations Sale

FinTech 0
A significant move in Citigroup's strategy amidst geopolitical tensions. Highlights:...

Key Fintech Trends to Watch in 2025: Innovations and Opportunities

FinTech 0
Discover the major fintech developments shaping the industry in...

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Top Cybersecurity Incidents of 2025: Key Lessons for the Fintech Industry

FinTech 0
Exploring major cybersecurity breaches and their implications for fintech. Highlights:...

Citigroup Exits Russia with $12 Billion Loss in Operations Sale

FinTech 0
A significant move in Citigroup's strategy amidst geopolitical tensions. Highlights:...

Key Fintech Trends to Watch in 2025: Innovations and Opportunities

FinTech 0
Discover the major fintech developments shaping the industry in...

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