Anti-Fraud

Anti-Fraud

Federal-prosecutors-seize-nearly-$700m-in-assets-from-FTX-founder

Federal prosecutors seize nearly $700m in assets from FTX founder

Federal prosecutors have reportedly seized around $700m in assets from FTX founder Sam Bankman-Fried, as part of an ongoing court case.
AML provider Alessa names Holly Sais Phillippi as CEO

AML provider Alessa names Holly Sais Phillippi as CEO

Anti-money laundering and fraud solution provider Alessa has named Holly Sais Phillippi as its new chief executive officer.
seon-partners-with-tbi-bank-to-bolster-raud-prevention

SEON partners with tbi bank to bolster fraud prevention

Fraud prevention company SEON has partnered with challenger bank tbi bank, to deploy its machine learning-powered fraud detection platform.
Financial-crime-prevention-spend-to-exceed-$28bn-by-2027

Financial crime prevention spend to exceed $28bn by 2027

Global software spend on financial crime prevention tools will exceed $28.7bn by 2027, up from $22.1bn in 2023, Juniper Research claims.
FCA fines AI Rayan Bank £4m for AML failings

FCA fines AI Rayan Bank £4m for AML failings

The UK’s Financial Conduct Authority (FCA) has fined another financial institution for anti-money laundering (AML) failings.
Anti-fraud-specialist-detected-raises-£2.5m-in-ongoing-seed-funding-round-regtech

Anti-fraud specialist Detected secures £2.5m in ongoing seed round

Detected, a FinTech specialised in extracting actionable anti-fraud data from enterprise payment accounts, has raised £2.5m in an ongoing seed round totalling £6m.
Progressive-building-society-partners-jade-thirdeye-to-fight-financial-crime

Progressive Building Society joins forces with Jade ThirdEye to fight financial crime

Progressive Building Society has partnered with Jade ThirdEye to leverage its software-as-a-service (SaaS) solution to fight financial crime.
Divilo-to-boost-fraud-protection-with-ThetaRay

Divilo to boost fraud protection with ThetaRay

Spanish FinTech platform Divilo has announced a collaboration with AI-powered transaction monitoring company ThetaRay to boost its fraud protection.
PayTech TWINT bolsters fraud protection with NetGuardians

PayTech TWINT bolsters fraud protection with NetGuardians

Switzerland-based payment app TWINT aims to bolster its fraud protection efforts through a partnership with enterprise risk platform NetGuardians.
TikTok US

Privacy concerns could lead US to ban TikTok from government devices

A spending bill unveiled by the US Congress could ban TikTok from most US government devices, Security Week has detailed.

Download the FREE RegTech100 report

FREE

Download the RegTech100 report for 2022 with details on each solution

Essential training, knowledge and forward-thinking in RegTech

Enroll today and get 20% OFF the Professional RegTech Certificate

50,000+ RegTech leaders get exclusive industry stories delivered every week