Policy & Regulation

Technology policy, regulation and compliance, from AI rules to financial supervision, and the RegTech keeping up.

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Financial Crime 360 2026 Unites Industry Leaders as UK Financial Crime Community Responds to Growing Global Threats

Financial Crime 360 (FC360), organised by The Payments Association, has concluded its most successful edition to date, bringing together more than 1,500 senior professionals from banking, payments, fintech, regulation, law enforcement and technology. With financial crime becoming increasingly sophisticated, fuelled by advances in AI, cybercrime and recent high-profile cryptocurrency thefts, FC360 2026 highlighted the growing importance…

FinTech · 2. Nov. 2026 · 2 Min. Lesezeit

UK Financial Crime Leaders Converge at Financial Crime 360 as FCA, Bank of England, City of London Police and Pay.UK Take the Stage

On Monday 2 November, the UK’s financial crime community will gather at Financial Crime 360 (FC360) for one of the country’s major anti-financial crime events. Hosted by The Payments Association, FC360 will bring together senior representatives from the Financial Conduct Authority (FCA), Bank of England, City of London Police and Pay.UK, alongside leaders from banking,…

FinTech · 29. Okt. 2026 · 3 Min. Lesezeit

Mastercard expands First-Party Trust program to help European merchants from rising “friendly” fraud

Mastercard today announced the expansion of its First-Party Trust program across Europe, to address the growing trend in first-party fraud, often referred to as ‘friendly’ fraud. This occurs when a cardholder disputes a legitimate purchase, either intentionally or because they do not recognize the transaction on their statement. Global chargeback volume is predicted to reach…

FinTech · 25. Okt. 2026 · 2 Min. Lesezeit

26th NextGen Payments & RegTech Forum Arrives in Austin, Texas

The 26th NextGen Payments & RegTech Forum is one of the leading Payments, Compliance and Financial Crime events in the USA. It brings together senior voices from Banking, Fintech, Payments infrastructure, digital assets and Regulatory Technology. The Forum takes place on 10 November 2026 at the W Hotel, Austin, and will feature the thought leaders…

FinTech · 22. Okt. 2026 · 5 Min. Lesezeit

DataVisor Cuts Financial Crime Solution Deployment from Months to Days with Agentic AI

DataVisor, the real-time AI decisioning platform for fraud and risk prevention, today launched Vera Code on the Money20/20 USA Breaking News stage. Vera Code is a new agentic AI capability that accelerates financial crime solutions deployment, reducing the time and complexity to build, adapt and manage fraud and AML programs. It marks a step change for the…

FinTech · 22. Okt. 2026 · 4 Min. Lesezeit

US Financial Services Firms Lose $5.47 for Every $1 of Fraud as AI-Assisted Attacks Shift to Digital and Mobile Channels

AI is driving the cost of fraud for financial institutions to record levels. According to the LexisNexis® True Cost of Fraud™ Study 2026 North America: Financial Services and Lending, every $1 of fraud now costs US financial services firms $5.47, up from $4.00 in 2021. US lending firms incur $4.84, while financial services and lending…

FinTech · 20. Okt. 2026 · 5 Min. Lesezeit

TransUnion Launches Industry-First Adverse-Actionable Scores to Combat Synthetic Identity Fraud and Credit Washing, Now Being Integrated With Oscilar

TransUnion (NYSE: TRU) today announced the launch of its Credit Washing and Synthetic Fraud Scores with adverse action capability. These are the first-ever adverse-actionable solutions of their kind in the market, helping organizations identify and manage risks associated with synthetic identities and credit washing while supporting FCRA-governed, consumer-permissioned decisions. The scores allow lenders to make more informed credit decisions…

FinTech · 20. Okt. 2026 · 3 Min. Lesezeit

GSS introduces AI Cloud Guardian to accelerate sanctions screening innovation

Global Screening Services (GSS), which provides sanctions screening technology to regulated financial institutions, has partnered with cloud engineering company Storm Reply to introduce a new AI-powered cloud capability that accelerates development of its global transaction screening platform. The technology enables GSS to make changes to the infrastructure underpinning the platform significantly faster, while maintaining human…

FinTech · 18. Okt. 2026 · 3 Min. Lesezeit

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