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Hawk AI scoops $17 million in Series B financing
/crime
/crime
26 Jan 2023

Hawk AI scoops $17 million in Series B financing

Regtech Salv raises €4m
/crime
/crime
26 Jan 2023

Regtech Salv raises €4m

Sandbar raises $4.8m for transaction monitoring software
/crime
/crime
25 Jan 2023

Sandbar raises $4.8m for transaction monitoring software

Sanctions screening fintech GSS raises $45 million
/crime
/crime
23 Jan 2023

Sanctions screening fintech GSS raises $45 million

Thousands of PayPal users victim of data breach
/crime
/crime
20 Jan 2023

Thousands of PayPal users victim of data breach

Coinbase insider trader gets 10-month prison sentence
/crime
/crime
11 Jan 2023

Coinbase insider trader gets 10-month prison sentence

JPMorgan must face Ray-Ban lawsuit over cyber theft
/crime
/crime
06 Jan 2023

JPMorgan must face Ray-Ban lawsuit over cyber theft

Finextra's year in review
/crime
/crime
23 Dec 2022

Finextra's year in review

Godfather Android Trojan targets hundreds of banking and crypto apps
/crime
/crime
22 Dec 2022

Godfather Android Trojan targets hundreds of banking and crypto apps

Santander UK fined £107.7m for repeated AML failures
/crime
/crime
09 Dec 2022

Santander UK fined £107.7m for repeated AML failures

Featurespace scores funding to develop money laundering AI prototype
/crime
/crime
23 Nov 2022

Featurespace scores funding to develop money laundering AI prototype

Binance chief downplays CBDC threat to crypto
/crime
/crime
03 Nov 2022

Binance chief downplays CBDC threat to crypto

[On-Demand Webinar] Data Modernisation: A key element of business transformation[On-Demand Webinar] Data Modernisation: A key element of business transformation
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EBA publishes fraud taxonomy

EBA publishes fraud taxonomy

Bunq wins AML case against Dutch Central Bank

Bunq wins AML case against Dutch Central Bank

Abu Dhabi establishes crypto committee

Lloyds, Santander, Barclays, TSB demand Google, Facebook reimburse online fraud victims

Starling posts first profitable year

UK to regulate stablecoins as part of Finance bill

Ray-Ban manufacturer sues JPMorgan over $272 million cyber theft