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RegTech

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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

万事达卡在欧洲扩大First-Party Trust计划，助商户应对“友好欺诈”

万事达卡(Mastercard)今日宣布，将First-Party Trust计划扩展至整个欧洲，以应对日益增多的第一方欺诈，即通常所说的“友好欺诈”。这类欺诈是指持卡人对一笔合法交易提出争议，既可能是故意为之，也可能是因为在账单上认不出这笔交易。全球拒付交易量预计将达到……

FinTech · 2026年10月25日 · 阅读约 2 分钟

26th NextGen Payments & RegTech Forum Arrives in Austin, Texas

The 26th NextGen Payments & RegTech Forum is one of the leading Payments, Compliance and Financial Crime events in the USA. It brings together senior voices from Banking, Fintech, Payments infrastructure, digital assets and Regulatory Technology. The Forum takes place on 10 November 2026 at the W Hotel, Austin, and will feature the thought leaders…

FinTech · 2026年10月22日 · 阅读约 5 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

US Financial Services Firms Lose $5.47 for Every $1 of Fraud as AI-Assisted Attacks Shift to Digital and Mobile Channels

AI is driving the cost of fraud for financial institutions to record levels. According to the LexisNexis® True Cost of Fraud™ Study 2026 North America: Financial Services and Lending, every $1 of fraud now costs US financial services firms $5.47, up from $4.00 in 2021. US lending firms incur $4.84, while financial services and lending…

FinTech · 2026年10月20日 · 阅读约 5 分钟

RegTech

最新报道

Financial Crime 360 2026 Unites Industry Leaders as UK Financial Crime Community Responds to Growing Global Threats

UK Financial Crime Leaders Converge at Financial Crime 360 as FCA, Bank of England, City of London Police and Pay.UK Take the Stage

万事达卡在欧洲扩大First-Party Trust计划，助商户应对“友好欺诈”

26th NextGen Payments & RegTech Forum Arrives in Austin, Texas

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

US Financial Services Firms Lose $5.47 for Every $1 of Fraud as AI-Assisted Attacks Shift to Digital and Mobile Channels

TransUnion推出业内首个可用于不利行动的评分，打击合成身份欺诈与信用洗白，并接入Oscilar

GSS推出AI工具云守护者，加速制裁筛查平台创新

艾可飞推出两款智能评分方案，助企业防范自动化欺诈

AI助长虚假身份激增，反欺诈平台SEON扩展信号情报识破欺诈团伙

欧洲清算银行支持的凯比克斯上线，打造全球企业身份与KYB基础设施

赞戈报告：AI智能体正在挑战现有金融监管模式

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