Tags Financial crime.

Tag: financial crime.

How banks can strengthen their risk-based approach to financial crime

A recent case study by financial crime prevention firm Acuminor has detailed how banks can improve their stance of tackling the financial crime threats they face through its risk-focused technology.

EPA calls for greater digital identity push in light of growing...

A whitepaper by the Emerging Payments Association (EPA) has detailed that a stronger focus on digital identity could help combat soaring cases of financial crime.

Alessa whitepaper outlines key crypto know-how for financial institutions

Alessa by Tier 1 Financial Solutions has published a whitepaper detailing how financial institutions (FIs) can deal with the cryptocurrency market and manage its associated risks.

What are the money laundering and fraud concerns around electronic funds...

As more and more people rely on cashless systems to move money around, there is a pressing need to understand how electronic funds transfers (EFTs) – specifically – wire transfers and automated clearing house (ACH) transfers – could be at risk from financial crime.

US hacker pleads guilty to selling healthcare employee data on dark...

A dark web hacker has pleaded guilty to stealing information from 65,000 employees of the University of Pittsburgh Medical Center (UPMC).

ThetaRay unveils financial crime prevention tool for cross-border payments

Compliance technology provider ThetaRay has launched SONAR, a financial crime prevention solution for cross-border payments.

Is data the silver bullet in tackling financial crime?

As the world continues the shift to digital, getting to grips with the threat of financial crime looms large in the minds of banks. But data could be the key solution.

FCA fines Sapien Capital for cum-ex trading financial crime control failings

The Financial Conduct Authority (FCA) has imposed a fine of £178,000 to an international sham trading scheme known as cum-ex.

Tech companies fighting money laundering to see market double by 2025

The global anti-money laundering software market is expected to double in value over the next few years.

Financial crime investigation company Quantifind secures $22m round

Quantifind, a provider of solutions that use data science to help automate financial crimes investigations, has raised a $22m round.


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