26 May 26 @ 20:23

The scale of global financial crime has reached unprecedented levels, with illicit financial activity estimated to have surged to $4.4 trillion in 2025, according to new research from Nasdaq Verafin.... read more

24 Jun 25 @ 12:29

Global banks may express confidence in their efforts to combat financial crime, but a new international survey reveals a stark disconnect between optimism and operational reality. BioCatch’s Dark Economy Survey,... read more

21 Nov 24 @ 17:49

In a significant leap forward for financial crime prevention, BioCatch has launched the BioCatch Trust Network, the world’s first inter-bank intelligence-sharing platform powered by behavioural biometrics in Australia. Designed to... read more

08 Oct 24 @ 16:48

As artificial intelligence (AI) continues to impact industries, the financial services sector faces a growing threat from AI-driven ID fraud. A recent report, “The Battle Against AI-Driven Identity Fraud“, highlights... read more

27 Sep 24 @ 09:10

Visa has announced it has signed a definitive agreement to acquire Featurespace, a developer of real-time artificial intelligence (AI) payments protection technology that prevents and mitigates payments fraud and financial... read more

01 May 24 @ 16:16

Nearly 70% of the 600 fraud-management, anti-money laundering, and risk and compliance officials surveyed in a new report, AI-focused fraud and financial crime, say criminals are more adept at using artificial... read more

18 Jan 24 @ 17:14

ComplyAdvantage has published its State of Financial Crime report. Built on a survey of 600 senior financial crime decision-makers worldwide, alongside experience working with more than 1,000 companies globally, it... read more

08 Jan 24 @ 16:13

The increasing speed of international payments in the G20 is not taking into account its enablement of financial crime and enforcement of sanctions against Russia and other states, according to... read more

05 Jul 23 @ 11:58

Banking leaders are struggling to balance experience, compliance, and security goals says BioCatch which has released the findings of a new study conducted by Forrester Consulting, that reveals the reality... read more

12 Aug 21 @ 11:55

The European Commission has presented an ambitious package of legislative proposals to strengthen the EU’s anti-money laundering and countering terrorism financing (AML/CFT) rules. The package also includes the proposal for... read more

10 Apr 19 @ 10:11

Newton’s Cradle (a highly favoured executive toy) was a common sound in offices for many years. If you cast your mind back to your schooldays you’ll no doubt remember that... read more

08 Mar 17 @ 15:52

If the world seemed dangerous from a financial crime perspective last year, analytics firm FICO predict an even more challenging 2017. In a new paper, four of the leaders in... read more

24 Sep 14 @ 15:28

The British Bankers Association (BBA) is to build a new alert system that will see 12 government and law enforcement agencies warn banks of the latest cyber threats to financial crime,... read more

05 Mar 14 @ 15:16

SWIFT has created a financial crime compliance services unit headed up by Luc Meurant. The expanding team is tasked with launching SWIFT’s Know Your Customer (KYC) Registry shared services platform, which... read more

09 Dec 13 @ 09:32

According to a survey from BAE Systems Detica, spend on financial crime counter measures remains a priority for businesses globally. The “Financial Crime Survey 2013”1 reveals that investment by many... read more

26 Jun 17 @ 15:50

73% of financial crime professionals in UK financial services believe that the 4th EU Anti-Money Laundering Directive will make it easier for firms to prevent money laundering a survey of... read more

23 Jun 26 @ 18:52

The regulatory framework governing stablecoins in the United States continues to take shape, with the Office of the Comptroller of the Currency (OCC) proposing new rules that would subject stablecoin... read more

22 Jun 26 @ 19:58

Google has launched legal action against a sophisticated cybercrime operation accused of using artificial intelligence to conduct large-scale phishing attacks, marking one of the most significant private-sector interventions yet against... read more

18 Jun 26 @ 19:36

Three of Spain’s largest banking groups have taken a significant step towards strengthening the fight against financial crime, launching a shared fraud intelligence platform designed to identify and prevent fraudulent... read more

26 May 26 @ 20:27

The European Commission has launched a fresh consultation on the future of the Markets in Crypto-Assets Regulation (MiCA), signalling that Europe’s flagship crypto framework may already require recalibration less than... read more