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Cyber, organised crime and human trafficking now top financial crime concerns as firms struggle to keep pace, ComplyAdvantage data shows

ComplyAdvantage, the leader in financial crime risk management, has today published new global research revealing financial institutions are struggling to keep pace with the speed and sophistication of modern AI-enabled criminal networks. The findings show that cybercrime (54%), organised crime (37%), and human trafficking (33%) are areas where firms feel most exposed and are calling…

FinTech · 9 FÉVR. 2026 · 3 min de lecture

FICO Named a Leader in 2026 Gartner® Magic Quadrant™ for Decision Intelligence Platforms

FICO (NYSE: FICO), a global analytics software leader, today announced that Gartner named FICO a Leader in the 2026 Gartner® Magic Quadrant™ for Decision Intelligence Platforms. The Magic Quadrant report evaluated FICO based on its Ability to Execute. FICO believes this recognition is a landmark moment for FICO as it reflects the commitment to empowering customers and…

FinTech · 9 FÉVR. 2026 · 3 min de lecture

QUBE Events is excited to bring back the NextGen Payments & RegTech Forum – Malta, taking place on 19 February 2026 at the Hilton Hotel, St Julian’s – the vibrant hub for innovation and financial services!

This prestigious forum offers valuable opportunities and powerful partnerships across all aspects of finance, from banking and insurance to asset management, fintech, compliance, and regulatory technology. Proudly sponsored by: ARQ Group, BDO Malta, Buen Crypto Consulting, COLIBRIX ONE, Comply Radar, Copla, damex.io, Deloitte, Finance Incorporated Limited, Finance Malta, Infocredit Group, Intrepid Fox, MK Fintech Partners Ltd,…

FinTech · 8 FÉVR. 2026 · 4 min de lecture

Armalytix expands beyond conveyancing to support the full property transaction chain

Armalytix, the multi-award-winning intelligence firm delivering precision client information for AML, affordability and more, has announced an expansion beyond conveyancing to support the wider property market in 2026, working more closely with estate agents, brokers, and lenders to bring greater clarity and consistency to financial verification earlier in the transaction. By broadening its focus across…

FinTech · 22 JANV. 2026 · 2 min de lecture

New cross-industry research on the future of AI governance in financial services strengthened by appointment of Santander Global COO (Legal)

Zango, the UK-based start-up developing AI agents for financial services compliance, today announced that Dean Nash, Global Chief Operating Officer (Legal) at Santander, has joined its Advisory Board. Dean Nash will play a key role on Zango’s Advisory Board, including shaping The Future of AI Governance and Compliance in Financial Services, a new cross-industry research initiative….

Artificial Intelligence · 20 JANV. 2026 · 2 min de lecture

New LSEG Risk Intelligence dataset reveals ownership drives a third of sanctions-linked securities exposure

LSEG Risk Intelligence today announced the launch of the Sanctioned Securities Data File, a new instrument-level dataset designed to help financial institutions identify securities that are directly or indirectly connected to sanctioned entities. Developed in partnership with BIGTXN, a leader in advanced data analytics, the solution delivers unprecedented clarity and efficiency for sanctions compliance across…

FinTech · 20 JANV. 2026 · 2 min de lecture

27th NextGen Payments & RegTech Forum – Cyprus

The 27th NextGen Payments & RegTech Forum takes place on 19 November 2026 at the Four Seasons Hotel in Limassol, Cyprus. The forum brings together senior executives from banking, payments, regulatory technology, compliance, and financial services to examine developments shaping digital payments and regulatory operations across Cyprus, Europe and the Eastern Mediterranean region. The agenda…

Events · 16 JANV. 2026 · 1 min de lecture

26th NextGen Payments & RegTech Forum – Austin, TX

The 26th NextGen Payments & RegTech Forum takes place on 12 November 2026 at the Hyatt Regency in Austin, Texas. The forum brings together senior executives from banking, payments, regulatory technology, compliance, and financial services to examine developments shaping digital payments and regulatory operations across the US market. The agenda features keynote sessions, panel discussions,…

Events · 16 JANV. 2026 · 1 min de lecture

ClearToken Bolsters Risk and Compliance with Additional Senior Leadership Appointments

ClearToken, the digital financial market infrastructure firm, today announces two senior appointments to enhance its Senior Leadership Team and further strengthen its legal and risk functions. Kristi Tange has been appointed Group Chief Risk Officer, to lead governance, risk, and strategic oversight, including compliance, communications, and regulatory relations. She brings nearly three decades of experience at…

FinTech · 15 JANV. 2026 · 3 min de lecture

Ripple Expands European Regulatory Footprint with Preliminary EMI Approval in Luxembourg

Ripple, a financial technology company that offers crypto solutions for businesses, today announced its second major regulatory milestone in a week, securing preliminary approval of its Electronic Money Institution (EMI) license from Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF). This license represents a significant step in Ripple’s efforts to scale its cross-border payments infrastructure…

FinTech · 14 JANV. 2026 · 3 min de lecture

FMO selects Fenergo for KYC streamlining

Fenergo, a provider of AI-powered client lifecycle management (CLM), KYC, and AML solutions, has been selected by FMO – The Dutch entrepreneurial development bank to modernise its onboarding and KYC operations. As Fenergo’s first development banking client, FMO will use Fenergo’s CLM solution and Document Agent to manage complex portfolios across emerging markets, while improving regulatory oversight,…

FinTech · 12 JANV. 2026 · 1 min de lecture

Droit Launches Decision Decoder

Droit, a technology firm at the forefront of computational law and regulation, today announced the launch of Decision Decoder, an AI-powered tool to provide context-aware explanations for decisions generated by Droit’s patented Adept platform. Used by the world’s leading financial institutions, Droit’s Adept platform operationalizes laws, rules, and policies to advance pre- and post-trade compliance. Adept empowers…

FinTech · 8 JANV. 2026 · 3 min de lecture