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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 · 阅读约 2 分钟

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 · 阅读约 3 分钟

DataVisor借助智能体AI,将金融犯罪解决方案部署从数月缩短至数天

面向欺诈与风险防控的实时AI决策平台DataVisor今日在Money20/20 USA Breaking News舞台上发布Vera Code。这是一项全新的智能体AI能力,可加速金融犯罪解决方案的部署,降低构建、调整和管理欺诈与反洗钱(AML)项目的时间成本和复杂度。它标志着……

FinTech · 2026年10月22日 · 阅读约 4 分钟

维恩特拉深耕东非金融犯罪防控十周年，平台拓展至交易智能领域

前身为内特加迪安斯（NetGuardians）的维恩特拉（Vyntra）十年来一直助力东非银行打击金融犯罪，每年在该地区筛查超过20亿笔交易，并将业务能力拓展至更广泛的交易智能领域。维恩特拉在东非的业务始于2016年以内特加迪安斯名义在内罗毕开展的运营，此后已发展成为一个卓越服务中心……

FinTech · 2026年8月25日 · 阅读约 3 分钟

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 · 阅读约 1 分钟

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 · 阅读约 3 分钟

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 · 阅读约 3 分钟

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 · 阅读约 2 分钟

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 · 阅读约 3 分钟

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 · 阅读约 2 分钟

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 · 阅读约 4 分钟

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 · 阅读约 10 分钟