FinTech
Nasdaq Verafin Unveils Agentic AI for Enhanced AML Operations
Revolutionizing Anti-Money Laundering with Advanced Artificial Intelligence TechnologyHighlights: Nasdaq Verafin introduces Agentic AI aimed at improving AML processes.The new AI technology enhances operational efficiency...
FinTech
FCA Shuts Down 1,600 Websites in Battle Against Financial Crime
A Major Crackdown on Fraudulent Online Activities to Protect ConsumersHighlights: The FCA has taken action against over 1,600 websites believed to be linked to...
FinTech
Cold Call Crypto Fraudsters Sentenced to 12 Years in Prison
A Major Crackdown on Cryptocurrency Scams: Justice Served for VictimsHighlights: Two individuals sentenced to a combined 12 years for orchestrating crypto fraud.The scammers exploited...
AI
Bank of England Leverages AI to Combat Real-Time Payment Fraud
Project Hertha demonstrates AI’s potential in detecting financial crime patterns within retail payment systems.
Highlights:AI-Powered Detection: The Bank of England’s Project Hertha successfully identified...
FinTech
Over $1 Billion Stolen by Fraudsters in 2024 – UK Finance Report
A Stark Reminder of the Growing Threat of Financial FraudHighlights: Fraudsters stole over $1 billion from consumers and businesses in 2024.The report highlights an...
FinTech
EBAday 2025: Strategizing for Instant Payments and Combating Financial Crime
Exploring the Future of Payments and Security in Financial ServicesHighlights: EBAday 2025 focuses on strategies for enhancing instant payments across Europe.Experts discuss the evolving...
Banking
Mastercard and Feedzai Form Scam-Fighting Pact
Learn how Mastercard and Feedzai's partnership aims to combat AI-driven scams and protect consumers worldwide.
Highlights:Strategic Partnership: Mastercard and Feedzai join forces to tackle...
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