Financial Crime

Meta expands data-sharing programme with UK banks to tackle scammers

Tech giant Meta has announced the expansion of its data-sharing partnership with UK banks as part of its ongoing efforts to combat the rising tide of ...

October 4, 2024
4 minutes

Blackstone to invest £10bn in Europe’s largest AI data centre

Blackstone has announced a £10 billion investment to build one of Europe’s largest AI data centres in Blyth, Northumberland. Set to create over 4,0...

September 30, 2024
3 minutes

Wirecard executives ordered to pay €140 million in damages

Munich court holds former Wirecard CEO Markus Braun and two other executives accountable for financial misconduct, ordering them to pay €140 million...

September 5, 2024
2 minutes

Lloyds and Cleareye.ai forge AI-centric trade finance alliance

Lloyds Bank has partnered with Cleareye.ai to boost trade finance through AI technologies like OCR, machine learning, and NLP. ...

September 3, 2024
3 minutes

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Watch: From weak link to human firewall – Andrew Rose on cyber defences

In an exclusive interview, Andrew Rose, Chief Security Officer at SoSafe, delves into the often-overlooked human aspect of cybersecurity. Watch th...

August 2, 2024
4 minutes

UK banks unite with NCA to tackle financial crime

Seven of the UK's largest banks have teamed up with the National Crime Agency to boost data sharing and tackle financial crimes, aiming to curb the st...

July 26, 2024
3 minutes

Is embedded finance the future of seamless financial services?

Embedded finance is reshaping the financial landscape by seamlessly integrating banking, insurance, and other financial services into everyday digital...

July 9, 2024
6 minutes

Exploring the interplay of data, risk, and fraud at Fintech Week London

The growing focus on data, risk, and fraud is bringing about a transformative change in the financial technology sector. The integration of advance...