Tag: FinCrime
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.
