Tag: FinCrime
Arctic Intelligence and Jade ThirdEye join forces to enhance financial crime...
Arctic Intelligence, a leading provider of innovative solutions for enterprise-wide financial crime risk assessment, has joined forces with Jade ThirdEye, to enhance financial crime...
Nordea faces charges in Denmark’s largest money laundering case
Nordea, the largest bank in the Nordic region, has been officially charged in Denmark's biggest money laundering case to date.
The charges state that Nordea...
How SymphonyAI empowers financial crime investigators to become more efficient
As budgets tighten, financial services firms require more efficient ways to handle their financial crime prevention. Jason Shane, Head of Strategy & Innovation at SymphonyAI’s financial services division, explains why SymphonyAI is the perfect solution to this problem.
Inside Ballerine’s pioneering approach to merchant risk assessment
US-based FinTech firm Ballerine is making waves in the FinCrime space for its pioneering approach to assessing businesses and merchants legitimacy. Founded in 2022, the startup...
First-ever FinCrimeTech50 names the companies redefining the anti-financial crime industry
The inaugural FinCrimeTech50 has named the technology companies who are redefining the anti-financial crime industry in 2024.
Launched by specialist research company FinTech Global, the new...
Kroll reveals new head for its U.S. Financial Crime Advisory (FCA)...
Kroll, a prominent independent provider of global risk and financial advisory solutions, has announced the appointment of a new head for its new U.S....
Revolut ramps up anti-fraud efforts with doubled financial crime team
Revolut, a global financial superapp serving over 35 million customers, has significantly expanded its Financial Crime (FinCrime) division, doubling the headcount since 2021.
Visa invests in Form3 to help bolster anti-fraud efforts
Visa has entered into a commercial partnership with Form3, to reduce the high levels of fraud across real-time account-to-account payments.
The collaboration is set to...
Elucidate bags pre-Series A funding to bring its FinCrime risk management...
Elucidate, which claims to be revolutionising FinCrime risk management, has reportedly closed €2.5m in pre-Series A funding.
