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Financial Crime 360 2026 reúne líderes do setor contra crimes financeiros

O Financial Crime 360 (FC360), organizado pela The Payments Association, encerrou sua edição de maior sucesso até hoje, reunindo mais de 1.500 profissionais seniores de bancos, pagamentos, fintechs, reguladores, forças policiais e tecnologia. Com o crime financeiro cada vez mais sofisticado, impulsionado por avanços em IA, cibercrime e recentes roubos de criptomoedas de grande repercussão, o FC360 2026 destacou a importância crescente…

FinTech · 2 DE NOV. DE 2026 · 2 min de leitura

Financial Crime 360: FCA, Bank of England e Pay.UK reúnem líderes contra o crime financeiro

Em 2 de novembro, segunda-feira, a comunidade de combate ao crime financeiro do Reino Unido se reúne no Financial Crime 360 (FC360), um dos principais eventos do país na área. Organizado pela The Payments Association, o FC360 reunirá representantes seniores da Financial Conduct Authority (FCA), do Bank of England, da City of London Police e da Pay.UK, ao lado de líderes de bancos,…

FinTech · 29 DE OUT. DE 2026 · 3 min de leitura

DataVisor reduz de meses para dias a implantação contra crimes financeiros com IA agêntica

A DataVisor, plataforma de decisão em tempo real com IA para prevenção de fraudes e riscos, lançou hoje o Vera Code no palco Breaking News da Money20/20 USA. O Vera Code é uma nova capacidade de IA agêntica que acelera a implantação de soluções contra crimes financeiros, reduzindo o tempo e a complexidade para criar, adaptar e gerenciar programas de fraude e AML. Ele marca uma mudança de patamar para o…

FinTech · 22 DE OUT. DE 2026 · 4 min de leitura

Vyntra completa 10 anos no combate a fraudes bancárias na África Oriental e avança em inteligência transacional

Antes conhecida como NetGuardians, a Vyntra passou uma década ajudando bancos da África Oriental a combater crimes financeiros, analisando mais de dois bilhões de transações por ano na região e ampliando suas capacidades para uma inteligência transacional mais abrangente. A presença da Vyntra na África Oriental começou com suas operações em Nairóbi como NetGuardians em 2016 e, desde então, se transformou em um Centro de Excelência em Serviços…

FinTech · 25 DE AGO. DE 2026 · 3 min de leitura

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 DE JUN. DE 2026 · 1 min de leitura

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 DE MAR. DE 2026 · 3 min de leitura

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 DE OUT. DE 2025 · 3 min de leitura

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 DE JUN. DE 2025 · 2 min de leitura

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 DE MAI. DE 2025 · 3 min de leitura

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 DE JUL. DE 2024 · 2 min de leitura

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 DE JUN. DE 2024 · 4 min de leitura

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 DE ABR. DE 2024 · 10 min de leitura