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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 · 2026年11月2日 · 2 分で読めます

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 · 2026年10月29日 · 3 分で読めます

DataVisor、エージェント型AIで金融犯罪対策の導入を数カ月から数日に短縮

不正・リスク防止向けのリアルタイムAI意思決定プラットフォームを手がけるDataVisorは本日、Money20/20 USAのBreaking Newsステージで「Vera Code」を発表した。Vera Codeは、金融犯罪対策ソリューションの導入を加速し、不正対策やAMLプログラムの構築・調整・運用にかかる時間と複雑さを軽減する新しいエージェント型AI機能である。これは業界にとって大きな転換点となる…

FinTech · 2026年10月22日 · 4 分で読めます

ヴィントラ、東アフリカで金融犯罪対策10周年　取引インテリジェンスへ事業拡大

旧社名ネットガーディアンズ（NetGuardians）として事業を展開してきたヴィントラ（Vyntra）は、10年にわたり東アフリカの銀行の金融犯罪対策を支援し、同地域で年間20億件超の取引をスクリーニングするとともに、より幅広い取引インテリジェンスへと機能を拡大してきた。ヴィントラの東アフリカでの事業は、2016年にネットガーディアンズとしてナイロビで業務を開始したことに始まり、その後サービス・エクセレンス・センターへと成長…

FinTech · 2026年8月25日 · 3 分で読めます

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 · 2026年6月16日 · 1 分で読めます

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 · 2026年3月3日 · 3 分で読めます

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 · 2025年10月28日 · 3 分で読めます

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 · 2025年6月3日 · 2 分で読めます

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 · 2025年5月21日 · 3 分で読めます

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 · 2024年7月29日 · 2 分で読めます

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 · 2024年6月28日 · 4 分で読めます

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 · 2024年4月24日 · 10 分で読めます