The FCA said Barclays "facilitated the movement of funds linked to financial crime" by providing services to Stunt & Co and ...

With extensive expertise in anti-money laundering (AML), counterterrorism finance, fraud and corruption, the trio will take a lead role in heading BRG's financial crime capabilities.

Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime risks".

By Bismark SAKYIThe promise of artificial intelligence (AI) and machine learning (ML) to revolutionise anti-money laundering (AML) programmes has dominated headlines in recent years.From reducing ...

Blockchain firm Elliptic’s latest State of Cross-Chain Crime report : illicit activities involving cross-chain transactions ...

The financial watchdog says Barclays failed to make checks even after police raided customers ...

Zodia Custody selects Solidus Labs to enhance its on- and off-chain transaction monitoring capabilities to deliver stronger risk mitigation.

The Financial Conduct Authority (FCA) found the startup didn’t have proper financial crime controls from 2021 to 2023. Starling has been around for more than a decade.

The plan adds to an initiative launched 20 months ago by the U.S. Department of Justice and the FBI to boost Cyprus’ financial crime-fighting capabilities following a pledge by Cypriot President ...

The Agentic AI capabilities orchestrate all fraud and financial crime prevention workflows on a single platform. X-Sight ActOne delivers a step change in the efficiency of financial crime ...

With Targeted Typology Analytics, Nasdaq Verafin further builds on its proven track record of delivering banks’ innovative solutions to more efficiently and effectively fight financial crime.

NiCE Actimize X-Sight AI Enterprise Platform Increases Modernization of KeyBank’s Financial Crime Operations KeyBank also leverages NiCE for its workforce augmentation capabilities utilizing ...