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Financial Crime

From AI to inclusive finance – Fintech Week London round-up

Fintech Week London returned for its fourth consecutive year, spotlighting London's cutting-edge fintech innovations....

  • June 14, 2024
  • 8 minutes

Hawk extends Series B funding round, attracting investment from Rabobank

Hawk has extended its Series B funding round, significantly boosting its valuation. The funds will support international growth and enhance AI-powered...

  • June 13, 2024
  • 3 minutes

Fenergo launches AI-powered CLM for regulatory efficiency

Fenergo, the digital solutions provider for KYC, CLM, and transaction monitoring, introduces AI-powered CLM to enable efficiency gains amid intensifyi...

  • June 7, 2024
  • 3 minutes

The anatomy of cyberattacks: Insights from the DTS

In today’s digital age, the threat landscape is constantly evolving, making cybersecurity a paramount concern for organisations worldwide....

  • June 3, 2024
  • 6 minutes
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Plenitude acquires Contineo expanding reach in financial crime compliance

Plenitude Consulting acquires Contineo Financial Risk Solutions, expanding its financial crime risk and compliance capabilities, and marking its first...

  • May 22, 2024
  • 3 minutes

PSR’s plan to tackle Authorised Push Payment fraud is a start not the end

Roger Lester, global of SMEs at regtech company Featurespace and Andres Kitter, deputy CEO at LHV Bank talk to infinite Intelligence about the implica...

  • February 27, 2024
  • 6 minutes

Preparing Clients for LIBOR Discontinuation Scope and Challenges: Part 2 of a Murex Experts Q&A

This Q&A with Murex experts focuses on the biggest project management challenges faced by Murex, client hurdles in overcoming the LIBOR cessation,...

  • January 8, 2024
  • 4 minutes

GFT are partnering Snowflake at Data Cloud World Tour in London

GFT are delighted to be partnering Snowflake at their Data Cloud World Tour at the ExCel in London on 11 October 2022! Visitors can speak to our data ...

  • September 26, 2022
  • 1 minute

CASE STUDIES

Fintech Titans in 2024

This case study of the top 10 fintech companies of 2024 serves multiple purposes, catering to a wide audience with varied interests and needs....


Preparing Clients for LIBOR Discontinuation Scope and Challenges: Part 2 of a Murex Experts Q&A

This Q&A with Murex experts focuses on the biggest project management challenges faced by Murex, client hurdles in overcoming the LIBOR cessation,...


GFT are partnering Snowflake at Data Cloud World Tour in London

GFT are delighted to be partnering Snowflake at their Data Cloud World Tour at the ExCel in London on 11 October 2022! Visitors can speak to our data ...