Aussie banks launch new digital platform to stop fraudsters from receiving payments
In its trial phase, the platform cut down the time taken to resolve scam cases by more than half.
Financial Crime & Fraud
News, intelligence and resources on the global fintech industry including topics such as financial crime & fraud.
Copper.co names Stephen Strickland as chief compliance officer
Strickland joins Copper from Elements Digital where he was chief compliance officer.
Join the elite panel of judges for Banking Tech Awards 2023
Apply to become a judge for the Banking Tech Awards 2023!
ICYMI fintech funding round-up: Firmbase, ThreatFabric, Viceversa and more
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Dudley Building Society taps Jade ThirdEye for transaction monitoring solution
Over one-third of all UK building societies now use Jade ThirdEye’s tech to fight financial crime.
Bank of Valletta taps Resistant AI for fraud prevention solution
The bank will adopt Resistant AI’s Transaction Forensics solution to help detect suspicious transactions.
Swissquote taps NetGuardians for fraud prevention tech
The bank will utilise NetGuardians’ financial crime solutions to tackle growing issues such as APP fraud.
FCA continues clampdown on unregistered crypto ATMs in Exeter, Nottingham and Sheffield
The regulator says it will review the evidence gathered and consider taking further action where necessary.
Mastercard rolls out Crypto Credential service to strengthen trust in blockchain ecosystem
Mastercard Crypto Credential defines verification standards, instilling “critical” trust in blockchain tech.
IOUpay goes into voluntary administration over suspected fraud
It took this step due to a “number of outstanding debts” with “no reasonable prospect” of repaying them.
LatAm #paytech Bamboo names Francisco León as its first CEO Bamboo believes it is in “a unique position” to capita… twitter.com/i/web/status/1…
Tackling the triple challenge: digital fatigue, decision fatigue, and scarcity mindset Today’s consumers are navig… twitter.com/i/web/status/1…
B2B #fintech Plastiq files for #bankruptcy, enters deal with Priority Founded in 2012 and based in San Francisco,… twitter.com/i/web/status/1…
Top five stories of the week > Anne Boden to step down as CEO of @StarlingBank > Pipe builds “#fintech dream team”… twitter.com/i/web/status/1…
Why is @Apple taking a bite out of #banking? I am, on the whole, a delighted Apple customer. And as a #fintech spe… twitter.com/i/web/status/1…
FinTech Futures #Jobs: Despite London being a global superhub for #fintech and the UK being ranked as the European… twitter.com/i/web/status/1…
#Crypto app @TapGlobalPlc appoints David Hunter as chairman He will replace John Taylor, who will remain on the co… twitter.com/i/web/status/1…
At FinTech Futures, we know that it can be easy to let funding announcements slip you by in this fast-paced industr… twitter.com/i/web/status/1…