Finextra | Financial Crime on Feedspot

Finextra | Financial Crime

1,000 FOLLOWERS

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..

Mizuho International picks SymphonyAI to tackle money laundering

Finextra | Financial Crime

2w ago

Visit website

Identity decisioning fintech Alloy launches in UK

Finextra | Financial Crime

3w ago

Visit website

Terraform and CEO Do Kwon charged with fraud by SEC

Finextra | Financial Crime

3w ago

Visit website

LexisNexis Risk Solutions and Finextra Research partner for Trust:Live 2023

Finextra | Financial Crime

1M ago

Visit website

Swiss prosecutors investigate 2022 Credit Suisse data leak

Finextra | Financial Crime

1M ago

Visit website

Regtech Salv raises €4m

Finextra | Financial Crime

1M ago

Visit website

Hawk AI scoops $17 million in Series B financing

Finextra | Financial Crime

1M ago

Visit website

JPMorgan must face Ray-Ban lawsuit over cyber theft

Finextra | Financial Crime

1M ago

Visit website

Coinbase insider trader gets 10-month prison sentence

Finextra | Financial Crime

1M ago

Visit website

Thousands of PayPal users victim of data breach

Finextra | Financial Crime

1M ago

Visit website

Follow Finextra | Financial Crime on Feedspot