Nasdaq Verafin has released its 2026 Global Financial Crime Report, the second edition of a comprehensive research initiative that provides insights into the scope and scale of financial crime ...

Criminals are using AI and professional crime networks to scale attacks, yielding massive operational risks for banks, ...

We detail below some recent developments which track the transformation of the UK's fraud prevention landscape and what this means for companies. On 4 June 2025, Lucy Rigby, the UK Solicitor General, ...

Novobanco has selected Feedzai as its strategic platform partner of choice for a multi-year transformation project designed to modernize its fraud and Anti Money Laundering (AML) prevention operations ...

NEW YORK--(BUSINESS WIRE)--ThetaRay, a global leader in Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, today announced a strategic partnership to combat ...

As financial crime risks evolve, including those risks posed by the use of AI and other emerging technologies, so too must firms’ financial crime compliance response. It is unsurprising, therefore, ...

In 2023, an estimated $3.1 trillion in illicit funds flowed through the global financial system. Projected global losses from scams and bank fraud schemes exceeded $485 billion. [1] Fines and ...

LONDON and NEW YORK, Feb. 17, 2026 /PRNewswire/ -- AML RightSource, the leading expert solutions provider of financial crime managed services and advisory, today announced the formation of its ...

Financial crime compliance functions are under growing pressure, as regulatory scrutiny, transaction volumes, data complexity and customer expectations all continue to rise. These pressures are ...

Trade-based financial crime (TBFC) is a global menace, with trade-based money laundering (TBML) being particularly insidious and often misunderstood. Criminals manipulate international trade ...

Nationwide Building Society has been fined £44 million by the UK’s financial watchdog for failures to handle financial crime risks linked to its customers, including cases of Covid fraud. The building ...

The financial services industry is undergoing a massive shift. As banking becomes more digital and global, institutions face growing business, compliance and regulatory risks. To stay ahead, they must ...