Europe's capital markets regulator, the European Securities and Markets Authority (ESMA), has announced plans to examine the operational resilience...
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Fri Jul 10, 2026 12:23 pm
Financial crime prevention platform Tangos AI has closed a $20 million seed financing round led by Red Dot Capital Partners, with participation from...
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55 Views
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Thu Jul 09, 2026 9:51 am
The biggest problem with rules-based routing is that rules work. Temporarily. You built them carefully. The logic accounts for BIN behavior, decline...
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29 Views
Last post by admin
Wed Jul 08, 2026 8:22 pm
The biggest problem with rules-based routing is that rules work. Temporarily. You built them carefully. The logic accounts for BIN behavior, decline...
0 Replies
31 Views
Last post by admin
Wed Jul 08, 2026 8:22 pm
The biggest problem with rules-based routing is that rules work. Temporarily. You built them carefully. The logic accounts for BIN behavior, decline...
0 Replies
51 Views
Last post by admin
Wed Jul 08, 2026 8:22 pm
The biggest problem with rules-based routing is that rules work. Temporarily. You built them carefully. The logic accounts for BIN behavior, decline...
0 Replies
59 Views
Last post by admin
Wed Jul 08, 2026 8:22 pm
At the inaugural NextGen FinCrime event in 2026, Emma Lindley MBE kicked off sessions with a keynote on the evolving landscape of financial crime,...
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Wed Jul 08, 2026 3:00 pm
In the ‘Industry Pulse Check’ session at NextGen FinCrime 2026, never-before-seen-data from Finextra’s latest survey was revealed, capturing what the...
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56 Views
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Wed Jul 08, 2026 11:00 am
Fraud Isn't Just About Catching Bad Transactions. It’s About Understanding People.
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60 Views
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Tue Jul 07, 2026 5:00 am
Mark Cheeseman OBE , Chief Executive of the Public Sector Fraud Authority, and Alex Rothwell , CEO of the NHS Counter Fraud Authority, took to the...
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76 Views
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Mon Jul 06, 2026 9:58 am
Live at the Counter Fraud 2026 conference in London, Craig Martin and Jennifer Evans engage the audience in a live, interactive test of the PSFA's...
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68 Views
Last post by admin
Mon Jul 06, 2026 7:00 am
A quarter of British adults have lost money after falling for fraudulent online advertisements and have cut back on online shopping as a result....
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51 Views
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Thu Jul 02, 2026 12:21 pm
A senior official at the Bank of England has called for an updated regulatory framework to cater for the inexorable rise of agentic AI
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Wed Jul 01, 2026 12:24 pm
Unzer, a leading European provider of payment and software solutions, has appointed Isabelle Bénard as Chief Product & AI Officer (CPAIO).
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Wed Jul 01, 2026 8:16 am
An enhanced due diligence analyst collects a bank statement, ticks the source-of-funds box, and trea...
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47 Views
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Wed Jul 01, 2026 5:37 am
Friendly fraud is intensifying across the payments landscape, with more than 83% of enterprise merchants reporting an increase over the past three...
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57 Views
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Tue Jun 30, 2026 12:51 pm
The UK's financial regulator, the Financial Conduct Authority (FCA), has announced a new framework for regulating digital and crypto assets designed...
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49 Views
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Tue Jun 30, 2026 10:38 am
LexisNexis® Risk Solutions and Promon announced a strategic alliance to strengthen fraud prevention in mobile apps globally by combining access to...
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49 Views
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Tue Jun 30, 2026 10:11 am
A PEP match is a classification, not a verdict Most onboarding teams resolve a politically exposed p...
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49 Views
Last post by admin
Tue Jun 30, 2026 9:28 am
The Anatomy of Crypto Fraud: What Anti-Fraud Professionals Need to Know
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49 Views
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Tue Jun 30, 2026 5:00 am
0 Replies
66 Views
Last post by admin
Tue Jun 30, 2026 4:11 am
Real-time payments are fundamentally transforming expectations within the financial services sector....
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35 Views
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Tue Jun 30, 2026 2:27 am
Anti money laundering (AML) technology platform Reform Technologies has named Elizabeth McCaul as its new chair.
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29 Views
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Mon Jun 29, 2026 10:37 am
A critical weakness of many electronic ID verification (eIDV) platforms is that they authenticate do...
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35 Views
Last post by admin
Mon Jun 29, 2026 9:35 am
Shield, the global Communication Risk Management platform for financial services, today added two new AI agents to AmplifAI, its agentic suite for...
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28 Views
Last post by admin
Mon Jun 29, 2026 9:35 am
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