The Latest FinCrime News about Technology
UK Invests £121 Million in Quantum Technology to Combat Financial Crime and Fraud
The UK government’s £121 million investment in quantum technology will address fraud and financial crime, enhancing security and driving economic growth.
Europol’s Takedown Unveils Europe’s Criminal Web Using Encrypted App Data
Encrypted app intelligence played a key role in dismantling organised crime networks in Europe, highlighting Europol's evolving digital investigation methods.
Understanding Biometric Vulnerabilities: How Presentation Attacks Threaten Security
Biometric vulnerabilities, particularly presentation attacks, pose significant risks to security systems, highlighting the challenges in safeguarding biometric data.
AI in AML: Is Artificial Intelligence Revolutionizing Compliance For Real?
Discover how AI in AML and compliance software is transforming financial crime prevention with automation and predictive analytics.
Former Monero Maintainer Warns of AI-Assisted KYC Fraud Surge in 2025
The growing risk of AI-assisted KYC fraud is challenging traditional identity verification methods, prompting financial institutions to adopt new strategies.
What Top AML Software Solutions Should Offer to Financial Institutions
AML compliance software solutions are essential for detecting financial crime and ensuring regulatory adherence in the evolving landscape of global financial institutions.
How AI Can Help Unmasking UBO Networks
Discover how to unveil hidden UBO structures using entity resolution, graph databases, and AI analytics, strengthening AML/CFT efforts against financial crime.
Video Game Money Laundering Should Not Be Underestimated
Money laundering in video games is on the rise, exploiting microtransactions and in-game assets for illicit financial activities.
The Ultimate Guide to KYC Solutions: Build vs. Buy for Banks
KYC solution strategies for banks: build vs. buy, compliance automation, and client onboarding optimization in a rapidly evolving regulatory landscape.
EU Financial Crime Intelligence Platform Gets a Powerful Upgrade
The next-generation FIU.net upgrade strengthens financial crime intelligence across the EU with faster data-sharing, improved security, and AMLA oversight.
The Booming Identity Verification Market: Trends and Innovations
The identity verification market is set to grow by USD 16.92 billion, driven by AI-powered fraud detection, biometric authentication, and digital ID advancements.
Etihad Credit Insurance Joins UAE’s KYC Blockchain Platform for Better Compliance
Etihad Credit Insurance joins the KYC Blockchain Platform, enhancing financial transparency, regulatory compliance, and digital transformation in the UAE.
Malaysia Proposes Blockchain Identity System to Fight Growing Fraud
Malaysia's blockchain identity system aims to curb identity fraud in Southeast Asia, ensuring secure digital transactions and reducing cybercrime risks.
Choosing the Best AML Solution: On-Premise, Private Cloud, or SaaS?
Discover the pros and cons of on-premise, private cloud, and SaaS AML systems to choose the best solution for your compliance needs.
Streamlining Customer Onboarding: The Click Challenge
Simplify customer onboarding to enhance user experience. Reduce clicks, lower abandonment rates, and attract more customers with streamlined processes.
Choosing the Best AML Solution Provider for Your Needs
Finding the right AML solution provider is critical for financial institutions to ensure compliance, scalability, and customer satisfaction.
