Tag : financial crime

How global FinTech is using AI to detect financial crime in real time?
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How global FinTech is using AI to detect financial crime in real time?

Fintech Staff Writer
by Fintech Staff Writer0
Financial crime is still a big and growing threat to the stability of global financial systems. The volume and complexity of illegal activities have grown a lot in the last few years. This includes fraud, money laundering, cybercrime, and identity theft. As financial systems grow increasingly digitized and connected, fraudsters......
Oracle Brings New AI Agent-Driven Capabilities to its Industry-Leading Financial Crime and Compliance Portfolio
Artificial Intelligence Finance News

Oracle Brings New AI Agent-Driven Capabilities to its Industry-Leading Financial Crime and Compliance Portfolio

PR Newswire
by PR Newswire0
Extends FCCM platform with next-generation AI technology for case management and investigation workflows Oracle continues to strengthen its financial crime and compliance portfolio with new AI capabilities that accelerate investigations, insights, and results. By securing rights to technology from Lucinity, whose platform delivers AI agent-driven capabilities for financial crime prevention,......
The UK draws the line on AI in financial crime
Artificial Intelligence Compliance management Finance Fintech Guest Posts Investments

The UK draws the line on AI in financial crime

Andy Renshaw
by Andy Renshaw0
For much of the past decade, the financial services sector has framed artificial intelligence as an innovation story. Faster detection, smarter models, fewer false positives with all compelling benefits in a landscape overwhelmed by fraud and financial crime. But the UK Treasury Committee’s recent call for AI stress testing signals......
Linker Finance and Sardine Partner to Deliver Real-Time Fraud Prevention for Community Banks
Banking Finance News

Linker Finance and Sardine Partner to Deliver Real-Time Fraud Prevention for Community Banks

PR Newswire
by PR Newswire0
Integration brings Sardine’s device, behavioral and transaction signals into Linker’s platform to protect retail and business customers  Linker Finance, a modular platform purpose-built for community banks, announced a strategic partnership with Sardine, the leading agentic risk management platform designed to protect companies from financial crime. Through this partnership, Linker Finance will integrate......
Artificial Intelligence Fintech Interviews Security Technology

Global Fintech Interview with David Pope, COO at DeepDive

Paroma Sen
by Paroma Sen0
David Pope, COO at DeepDive shares a few thoughts on how regulated firms can enhance their security to protect customers from online financial crimes in this fintech interview: ___________ Hi Dave, tell us about DeepDive’s latest AI platform? We’re re-imagining Enhanced Due Diligence so that AML teams don’t have to......
Quantexa Launches Cloud AML Product for U.S. Mid-size and Community Banks
Banking Cloud News

Quantexa Launches Cloud AML Product for U.S. Mid-size and Community Banks

GlobeNewswire
by GlobeNewswire0
SaaS solution delivers power of contextual data, analytics, & AI to financial crime detection and prevention, resulting in 75% fewer false positives and 80% faster investigations Quantexa, a pioneer in Decision Intelligence (DI) for enterprises and public-sector agencies, at ACAMS Las Vegas 2025 announced the general availability of its Cloud......
Artificial Intelligence Compliance management Fintech Guest Posts Risk Management Security

Why Real-Time Risk Scoring Is the Future of Compliance

Nauman Abuzar
by Nauman Abuzar0
AI has democratised advanced fraud tactics. Deepfake scams bypass biometric checks in real-time, while AI-driven fraud rings spin up thousands of fake storefronts then vanish before regulators can even blink. Over 80% of modern financial fraud now involves tactics designed to evade traditional detection. Financial crime has become faster, smarter......
Nasdaq Verafin and BioCatch Form Strategic Partnership to Accelerate the Global Fight Against Financial Crime
Fintech News Risk Management Security

Nasdaq Verafin and BioCatch Form Strategic Partnership to Accelerate the Global Fight Against Financial Crime

GlobeNewswire
by GlobeNewswire0
Partnership combines industry-leading consortium data and behavioral intelligence to bolster financial institutions’ defense against fraud Nasdaq Verafin and BioCatch announced the formation of a strategic partnership to leverage their complementary technology solutions in the fight against payments fraud. The partnership aligns Nasdaq Verafin’s fraud detection platform and consortium data network......
Azentio Unveils Next-Generation Amlock AML Solution With Advanced AI, Smarter Screening, and Streamlined User Experience
Artificial Intelligence Fintech News

Azentio Unveils Next-Generation Amlock AML Solution With Advanced AI, Smarter Screening, and Streamlined User Experience

PR Newswire
by PR Newswire0
Azentio Software, a leading technology enabler in the BFSI space, announces the launch of its next-generation Amlock anti-money laundering (AML) platform, bringing powerful new capabilities to financial institutions in the fight against financial crime. Powered by advanced AI and machine learning, Amlock is designed to significantly improve detection accuracy, reduce......
Greenlite AI Raises $15M Series A to Help Banks and Fintechs Fight Financial Crime with Trusted AI Workforce
Artificial Intelligence Finance Fintech News

Greenlite AI Raises $15M Series A to Help Banks and Fintechs Fight Financial Crime with Trusted AI Workforce

Business Wire
by Business Wire0
Greylock led the round, with participation from Thomson Reuters Ventures, Canvas Prime, Y Combinator, and Tim Mayopoulos, former CEO of Fannie Mae Greenlite AI, the leading AI agent platform for financial services, today announced a $15 million Series A funding round, bringing its total capital raised to $20 million. Greenlite......
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