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Finextra | Financial Crime

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News and resources on financial crime, including fraud, scams, Anti Money Laundering and Know Your Customer. Finextra Research provides an independent membership community which serves the information and networking needs of fintech professionals worldwide. Finextra engages over 300,000 industry participants every month, covering senior executives in established banks and financial..

Turkish crypto chief starts 11,196-year prison sentence

Finextra | Financial Crime

3d ago

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Google sues crypto scammers using Play Store to lure victims

Finextra | Financial Crime

3d ago

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MPE 2024: AI-driven misinformation and consumer education in fraud

Finextra | Financial Crime

2w ago

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'Pig-butchering' tops payment scam threats

Finextra | Financial Crime

2w ago

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Russia-linked fintechs hit with US sanctions

Finextra | Financial Crime

2w ago

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MPE 2024: How are merchants implementing AI in payments?

Finextra | Financial Crime

3w ago

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NextGen Nordics 2024: What to expect from this year's conference

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1M ago

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MEPs nod through ten second instant transfer rules

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2M ago

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NextGen Nordics 2024: Agenda to cover AI, Buy Now Pay Later, data privacy and Request to Pay

Finextra | Financial Crime

2M ago

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CFTC cautions against AI: 'be wary of the hype'

Finextra | Financial Crime

2M ago

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