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Tag: Financial Crime & Fraud

Sibos 2022: How to avoid a digital identity crisis

In an increasingly blurred reality, the way we manage identity (or identities) and the interaction with networks, financial or otherwise, is becoming increasingly essential. Bianca...

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Compliance regtech SteelEye raises $21m Series B funding

Compliance technology and data analytics firm SteelEye has raised $21 million in a Series B funding round as it sets its sights on North...

St James’s Place taps AML regtech Napier for customer screening solution

The UK’s largest wealth manager, St James’s Place (SJP), has partnered with anti-money laundering (AML) regtech Napier to upgrade its financial crime defences. SJP partners...

Banking Tech Awards 2022 Winners Supplement out now

Welcome to the Banking Tech Awards USA Winners Supplement! Click on the image to read the full supplement The 1st Banking Tech Awards USA ceremony took place earlier...

Congratulations to the PayTech Awards 2022 winners!

The fifth annual PayTech Awards took place last week on 1 July at the Merchant Taylors’ Hall in London and was a great success,...

Video: Kraken at Money 20/20 Europe – Keeping up with cybercriminals

At Money 20/20 Europe in Amsterdam, FinTech Futures caught up with Curtis Ting, senior managing director, global operations at crypto exchange Kraken, to discuss...

LexisNexis acquires anti-fraud behavioural biometrics firm BehavioSec

LexisNexis Risk Solutions, part of the Relx Group, has acquired behavioural biometrics tech provider BehavioSec for an undisclosed sum. LexisNexis acquires BehavioSec Founded in 2008, Swiss-based...

Payoneer taps cybersecurity firm ThetaRay for AI-powered transaction monitoring

Payoneer will deploy ThetaRay's SONAR solution from Q2 2022.

Banking Tech Awards 2022 now open for nominations

The awards are open to banks, financial institutions, technology and service providers, teams and individuals.

Why instant loans are catching fire with fraudsters

Fraudsters are now increasingly finding clever ways to exploit this innovative form of financing.

Swedish challenger Rocker introduces fingerprint sensor biometric payment card

Rocker's biometric payment card is the first of its kind in Sweden.

FinTech Futures Jobs: Three really exciting jobs to apply for this week

Exciting open vacancies at Monzo, HSG and Tendable. Apply today!

Mashreq Bank implements ThetaRay’s transaction monitoring tech for correspondent banking

Mashreq Bank is Israel-based ThetaRay’s first customer in the UAE.

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