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Todas las historias de INSIGHTEX sobre fincrime: reportajes, entrevistas y análisis.

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Últimas historias

Financial Crime 360 2026 reúne a líderes del sector contra el delito financiero

Financial Crime 360 (FC360), organizado por The Payments Association, ha concluido su edición de mayor éxito hasta la fecha, con más de 1.500 profesionales senior de banca, pagos, fintech, regulación, fuerzas del orden y tecnología. Con un delito financiero cada vez más sofisticado, impulsado por los avances de la IA, el cibercrimen y los recientes robos de criptomonedas de gran repercusión, FC360 2026 puso de relieve la creciente importancia…

FinTech · 2 NOV 2026 · 2 min de lectura

Financial Crime 360: la FCA, el Banco de Inglaterra y la City Police

El lunes 2 de noviembre, la comunidad británica contra el delito financiero se reunirá en Financial Crime 360 (FC360), uno de los principales eventos del país en este ámbito. Organizado por The Payments Association, FC360 reunirá a altos representantes de la Financial Conduct Authority (FCA), el Banco de Inglaterra, la City of London Police y Pay.UK, junto con líderes de la banca,…

FinTech · 29 OCT 2026 · 3 min de lectura

DataVisor reduce de meses a días el despliegue antifraude con IA agéntica

DataVisor, la plataforma de decisiones con IA en tiempo real para prevenir el fraude y el riesgo, ha presentado hoy Vera Code en el escenario Breaking News de Money20/20 USA. Vera Code es una nueva capacidad de IA agéntica que acelera el despliegue de soluciones contra la delincuencia financiera y reduce el tiempo y la complejidad de crear, adaptar y gestionar programas de fraude y AML. Supone un cambio de escala para el…

FinTech · 22 OCT 2026 · 4 min de lectura

Vyntra cumple 10 años contra el fraude bancario en África Oriental y apuesta por la inteligencia transaccional

Vyntra, que antes operaba como NetGuardians, lleva una década ayudando a los bancos de África Oriental a combatir los delitos financieros: analiza más de dos mil millones de transacciones al año en la región y amplía sus capacidades hacia una inteligencia transaccional más amplia. La presencia de Vyntra en África Oriental comenzó con sus operaciones en Nairobi como NetGuardians en 2016 y desde entonces se ha convertido en un Centro de Excelencia en el Servicio…

FinTech · 25 AGO 2026 · 3 min de lectura

Financial Crime 360 | 2 November 2026 | Old Billingsgate, London

The UK’s largest event dedicated to tackling financial crime returns on Monday, 2 November 2026 at Old Billingsgate, London, uniting 1,500+ senior decision makers for a single, powerful day of insight, collaboration and action. Bringing together senior leaders from banking, fintech, regulation and law enforcement, Financial Crime 360 is your opportunity to get ahead of…

Events · 16 JUN 2026 · 1 min de lectura

FactSet and ComplyAdvantage partner to accelerate time-to-revenue for tier-1 corporate banks

FactSet, a global financial digital platform and enterprise solutions provider, and ComplyAdvantage, the leader in AI-driven financial crime risk management, today announced a strategic partnership to deliver an end-to-end workflow explicitly designed for relationship managers (RMs) in the corporate banking sector. The partnership bridges a critical gap in the market by allowing RMs to “live” within…

FinTech · 3 MAR 2026 · 3 min de lectura

ComplyAdvantage unveils new platform to fight surging financial crime

ComplyAdvantage, the leader in financial crime risk management, today announces the launch of Mesh, an AI-native platform that unifies customer and company screening, customer risk scoring, transaction monitoring, and real-time payments analysis in one intelligent system. Built on large language and predictive machine learning models that deliver superior detection and scoring, Mesh leverages agentic AI…

FinTech · 28 OCT 2025 · 3 min de lectura

ThetaRay & Spayce Partner to Fight Financial Crime

ThetaRay, a global leader in Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, today announced a strategic partnership to combat evolving financial threats and enhance global payment security. The collaboration will be officially unveiled at Money 20/20. The announcement comes at a time when the financial crime landscape is undergoing a dramatic transformation….

FinTech · 3 JUN 2025 · 2 min de lectura

Temenos Launches AI Agent to Transform Financial Crime Mitigation

At the Temenos Community Forum in Madrid, Temenos (SIX: TEMN), a global leader in banking technology, today launched Temenos FCM AI Agent, an advanced screening solution built with AI, real-time evaluation, and robust compliance frameworks to make compliance smarter, faster and more trusted. The solution is generally available (GA). Temenos FCM AI Agent empowers organizations to…

FinTech · 21 MAY 2025 · 3 min de lectura

Lucinity Partners With Knights Analytics To Elevate AI-Driven Data Quality And Analysis For FinCrime Compliance

Lucinity has announced a strategic partnership with Knights Analytics to enhance its financial crime compliance platform with advanced AI data management capabilities. This collaboration will unify customer data, improve data quality, and enable advanced Generative AI analysis within Lucinity’s solutions. Knights Analytics specializes in combining graph analytics and AI for connecting data, helping businesses extract valuable insights from…

FinTech · 29 JUL 2024 · 2 min de lectura

Lynx Launches Money Mule Account Detection Tool to Stop Organised Crime in its Tracks

Lynx, a leading provider of Artificial Intelligence (AI) software that detects and prevents fraud and financial crimes, today announces the launch of Lynx Mule Account Detection, a real-time mule detection solution for banks and financial institutions to stop trillions of illicit funds flowing through the global financial system each year. Lynx Mule Account Detection streamlines threat intelligence…

FinTech · 28 JUN 2024 · 4 min de lectura

AI in Compliance: Tackling Regulatory Challenges

In the rapidly evolving financial services industry, compliance remains a hot topic for institutions worldwide. Recent studies conducted by LexisNexis in partnership with Forrester Consulting unveil a massive increase in financial crime compliance expenditures. Financial institutions in EMEA, the U.S. and Canada are incurring costs upwards of $85 bln and $61 bln, respectively. This substantial…

Insights · 24 ABR 2024 · 10 min de lectura