https://www.finextra.com/ The Latest Financial IT Financial crime Headlines Copyright 2026 Finextra Research Ltd en-GB contact@finextra.com (Finextra Contact) https://www.finextra.com https://www.finextra.com/finextra-images/site/finextra.png https://www.finextra.com/newsarticle/48476/online-scams-agreement-signed-between-uk-and-cambodian-governments?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/48476/online-scams-agreement-signed-between-uk-and-cambodian-governments?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 25 Sep 2026 10:02:00 GMT The UK and Cambodia will work together to tackle networks of illegal scam centres, locations where sophisticated fraud techniques are deployed and scaled to target thousands of victims. https://www.finextra.com/newsarticle/48446/russian-fintech-a7-exploited-bank-controls-to-funnel-billions-of-dollars-in-sanctioned-payments?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/48446/russian-fintech-a7-exploited-bank-controls-to-funnel-billions-of-dollars-in-sanctioned-payments?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 22 Sep 2026 09:09:00 GMT An FT investigation has uncoverd a massive money laundering scam conducted by Kremlin-controlled fintech A7 that tricked international banks into handling billions of dollars in sanction-busting payments to Russian state companies. https://www.finextra.com/newsarticle/48431/fca-cracks-down-on-illegal-crypto-trading-in-london?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/48431/fca-cracks-down-on-illegal-crypto-trading-in-london?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 18 Sep 2026 12:39:00 GMT The Financial Conduct Authority (FCA) has taken action to shut down an illegal peer-to-peer crypto trading operation in three suspected premises across London. https://www.finextra.com/newsarticle/48283/two-binance-employees-detained-in-uae---nyt?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/48283/two-binance-employees-detained-in-uae---nyt?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 21 Aug 2026 12:22:00 GMT Two Binance employees have been detained in the UAE under a police investigation into alleged financial crimes on the platform, The New York Times reported on Thursday. https://www.finextra.com/newsarticle/48248/french-taxpayers-data-stolen-in-cyberattack?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/48248/french-taxpayers-data-stolen-in-cyberattack?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 14 Aug 2026 10:12:00 GMT French taxpayers’ data was stolen by a “malicious actor” in a June cyberattack, the French Finance Ministry stated on Thursday. https://www.finextra.com/newsarticle/48154/bank-of-baroda-hit-by-cyberattack?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/48154/bank-of-baroda-hit-by-cyberattack?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 28 Jul 2026 09:22:00 GMT India-based Bank of Baroda (BoB) has confirmed a data breach as a result of an employee's compromised email account. https://www.finextra.com/newsarticle/48100/uc-berkeley-professor-things-are-getting-weird-even-mitch-mcconnell-photos-arent-being-trusted?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/48100/uc-berkeley-professor-things-are-getting-weird-even-mitch-mcconnell-photos-arent-being-trusted?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 15 Jul 2026 13:50:00 GMT After analysing a photo of Mitch McConnell that social media users claimed was AI-generated, AI and deepfake detection expert, professor and author Dr Hany Farid told the ACFE Global Fraud Conference that the bigger challenge for fraud prevention experts may be proving what's real rather than spotting what's fake. https://www.finextra.com/newsarticle/48089/nextgen-fincrime-2026-criminals-operate-as-networks-defenders-must-too?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/48089/nextgen-fincrime-2026-criminals-operate-as-networks-defenders-must-too?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 10 Jul 2026 17:00:00 GMT NextGen FinCrime, a new conference by Finextra Research, focused on building resilience in a hyperconnected world and how while collaboration has become the default answer to tackling scams and financial crime, it is not a silver bullet. https://www.finextra.com/newsarticle/48073/esma-to-review-the-resilience-of-crypto-custodians?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/48073/esma-to-review-the-resilience-of-crypto-custodians?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 10 Jul 2026 12:23:00 GMT Europe's capital markets regulator, the European Securities and Markets Authority (ESMA), has announced plans to examine the operational resilience and governance of crypto custodians. https://www.finextra.com/newsarticle/48062/ai-based-fincrime-startup-tangos-raises-20-million?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/48062/ai-based-fincrime-startup-tangos-raises-20-million?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 09 Jul 2026 09:51:00 GMT Financial crime prevention platform Tangos AI has closed a $20 million seed financing round led by Red Dot Capital Partners, with participation from Leaders Fund, Clarim Ventures, VentureIsrael, Signal Fire, Clutch Capital and Selah Ventures and a strategic investment by Bright Data. https://www.finextra.com/newsarticle/48058/nextgen-fincrime-2026-how-non-financial-sectors-can-replicate-banks-success-in-fraud-prevention?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/48058/nextgen-fincrime-2026-how-non-financial-sectors-can-replicate-banks-success-in-fraud-prevention?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 08 Jul 2026 15:00:00 GMT At the inaugural NextGen FinCrime event in 2026, Emma Lindley MBE kicked off sessions with a keynote on the evolving landscape of financial crime, emphasising the shift from traditional bank-based fraud to more sophisticated online attacks. https://www.finextra.com/newsarticle/48055/nextgen-fincrime-2026-what-the-uk-really-thinks-about-fraud?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/newsarticle/48055/nextgen-fincrime-2026-what-the-uk-really-thinks-about-fraud?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 08 Jul 2026 11:00:00 GMT In the ‘Industry Pulse Check’ session at NextGen FinCrime 2026, never-before-seen-data from Finextra’s latest survey was revealed, capturing what the UK really thinks about fraud. https://www.finextra.com/pressarticle/110388/abn-amro-punished-for-aml-shortcomings?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/110388/abn-amro-punished-for-aml-shortcomings?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 09 Jul 2026 11:59:00 GMT ABN AMRO has taken note of the decision by De Nederlandsche Bank (DNB) to impose an administrative fine of EUR 8.5 million in relation to structural shortcomings in the execution of due diligence for a part of its high-risk customers. https://www.finextra.com/pressarticle/110393/nepals-mbl-selects-zigram-for-aml?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/110393/nepals-mbl-selects-zigram-for-aml?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 10 Jul 2026 10:39:00 GMT Machhapuchchhre Bank Limited (MBL), one of Nepal’s leading commercial banks, has selected ZIGRAM‘s Complete AML System to strengthen its Anti-Money Laundering (AML) and financial crime risk management capabilities. https://www.finextra.com/pressarticle/110469/finscan-integrates-with-lsegs-world-check-on-demand?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/110469/finscan-integrates-with-lsegs-world-check-on-demand?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 22 Jul 2026 09:37:00 GMT FinScan, provider of advanced AML and sanctions screening solutions from Innovative Systems, today announced that it has successfully completed the technology validation process for its integration with and is formally go-to-market ready by LSEG Risk Intelligence. https://www.finextra.com/pressarticle/110472/norway-advisory-and-audit-firm-bdo-selects-strise-as-aml-technology-provider?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/110472/norway-advisory-and-audit-firm-bdo-selects-strise-as-aml-technology-provider?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 22 Jul 2026 13:27:00 GMT BDO, one of Norway's leading advisory and audit firms, has selected Strise as its technology provider for customer due diligence and anti-money laundering (AML). The agreement makes Strise's AI platform a central part of how BDO meets its anti-money laundering obligations. https://www.finextra.com/pressarticle/110555/cftc-fines-ubs-8-million-for-aml-failures?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/110555/cftc-fines-ubs-8-million-for-aml-failures?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 03 Aug 2026 15:12:00 GMT The Commodity Futures Trading Commission today announced an order filing and settling charges against UBS Financial Services Inc., a registered futures commission merchant, for failing to diligently supervise the configuration and operation of its anti-money laundering transaction monitoring systems for wire transfers denominated in foreign currencies (FX). https://www.finextra.com/pressarticle/110580/stx-deploys-eventus-validus-platform-for-trade-surveillance?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/110580/stx-deploys-eventus-validus-platform-for-trade-surveillance?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 05 Aug 2026 12:01:00 GMT Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, and STX, a U.S. based CFTC regulated event contracts exchange focused on sports, crypto and other real-world events, announced today that STX has deployed the Eventus Validus platform for all trade surveillance on the regulated market it will launch. https://www.finextra.com/pressarticle/110876/arva-ai-opens-research-lab-to-banish-human-in-the-loop-for-financial-crime-and-fraud?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/110876/arva-ai-opens-research-lab-to-banish-human-in-the-loop-for-financial-crime-and-fraud?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 10 Sep 2026 15:14:00 GMT Arva AI, backed by Y Combinator and Google's AI Fund, announced the launch of its Research Lab, a research division building the proprietary models and infrastructure that let banks automate highest-risk decisions, already used by global financial institutions including a top-10 US bank. https://www.finextra.com/pressarticle/110902/kybix-launches-kyb-information-exchange-platform?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/110902/kybix-launches-kyb-information-exchange-platform?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 15 Sep 2026 09:28:00 GMT Kybix, the new AI-powered Know Your Business (KYB) information exchange platform backed by Euroclear and venture studio Liminal (fka Menyala), a venture studio founded by Temasek, has launched with the ambition of transforming how trusted business identity information is collected, shared and kept up to date. https://www.finextra.com/pressarticle/110903/currenxie-appoints-eoin-weigel-as-head-of-compliance-in-europe?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/110903/currenxie-appoints-eoin-weigel-as-head-of-compliance-in-europe?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 15 Sep 2026 09:33:00 GMT Currenxie, the global financial platform for borderless businesses, today announced the appointment of Eoin Weigel as Head of Compliance and Money Laundering Reporting Officer (MLRO) for Europe. https://www.finextra.com/pressarticle/110917/nasdaq-verafin-unites-with-stablecore-in-financial-crime-fight?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/110917/nasdaq-verafin-unites-with-stablecore-in-financial-crime-fight?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 15 Sep 2026 15:40:00 GMT Nasdaq Verafin and Stablecore today announced a partnership that unifies digital asset and traditional banking data to help financial institutions detect financial crime across fiat and digital asset activity. https://www.finextra.com/pressarticle/110979/fca-banks-need-to-up-their-game-to-crack-down-on-money-mules?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/110979/fca-banks-need-to-up-their-game-to-crack-down-on-money-mules?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 23 Sep 2026 09:27:00 GMT Financial firms are shutting down hundreds of thousands of suspected money mule accounts, but organised criminal groups are still shifting dirty money through multiple bank accounts before cashing out. https://www.finextra.com/pressarticle/111016/ripjar-ramps-up-ai-in-customer-screening-to-disrupt-global-economy-of-crime?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/pressarticle/111016/ripjar-ramps-up-ai-in-customer-screening-to-disrupt-global-economy-of-crime?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 24 Sep 2026 10:33:00 GMT Ripjar, the provider of smarter screening and risk intelligence solutions, has introduced new AI innovations within ULTRA, the real intelligence engine that powers screening operations at financial institutions and enterprises, including 25% of the Global Systemically Important Banks and 35+ of the Global Fortune 500. https://www.finextra.com/videoarticle/3600/rethinking-orchestration-for-the-next-generation-of-ai-driven-payments?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3600/rethinking-orchestration-for-the-next-generation-of-ai-driven-payments?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 24 Sep 2026 15:00:00 GMT In this virtual interview in the lead-up to Sibos 2026, we explore how the next generation of fraud is evolving as different technologies grow, providing key considerations to stay prepared. https://www.finextra.com/videoarticle/3582/why-banks-should-invest-in-more-orchestration-for-better-security?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3582/why-banks-should-invest-in-more-orchestration-for-better-security?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 17 Aug 2026 15:00:00 GMT At EBAday 2026 in Copenhagen, Trevor LaFleche, Director, Global Banking Products, ACI Worldwide, spoke to FinextraTV about orchestration within Wero and other payment trends. LaFleche suggested that banks are still in a 'siloed mode' . LaFleche recommends that banks focus more on investing in that orchestration across platforms, mentionining fraud and AML checks are crucial services to be consistent across all areas. https://www.finextra.com/videoarticle/3575/why-verification-is-a-critical-bridge-against-fraud-but-not-a-silver-bullet?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3575/why-verification-is-a-critical-bridge-against-fraud-but-not-a-silver-bullet?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 28 Jul 2026 15:00:00 GMT Taking time out of EBAday 2026, Jonathan Cardwell, Business Development Lead at Banfico, joined FinextraTV to discuss the necessary strategies to make fraud verification a success. Cardwell began by explaining where Verification works particularly well, but also where it struggles to properly combat fraud to the nature of authorise push payment fraud - namely, that it's authorised by a verified person. He described the need to add friction into the process on a risk-based approach, to avoid too much disruption to customer experience. He describes verification, not as a silver bullet but as a critical bridge between fraud prevention and fraud detection. https://www.finextra.com/videoarticle/3564/can-qr-codes-and-other-technologies-help-resolve-scope-of-fraud?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3564/can-qr-codes-and-other-technologies-help-resolve-scope-of-fraud?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 15 Jul 2026 12:00:00 GMT Joining FinextraTV at EBAday 2026 in Copenhagen, Elena Gomez, Managing Director, UK and Europe Domestic Payments Head, Citi discussed the use of new tools and methods to drive instant adoption, whilst fighting fraud. Gomez discussed the innovation of QR codes and RTP, in areas like Brazil, India and Thailand and how these have helped simplify processes and revolutionise recurrent payments. Gomez went on to describe the nuances of making these tools secure and capable of fraud prevention. https://www.finextra.com/videoarticle/3539/will-vop-be-enough-to-fight-fraud-and-comply-with-psr?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3539/will-vop-be-enough-to-fight-fraud-and-comply-with-psr?utm_medium=rssfinextra&utm_source=finextrafeed Fri, 03 Jul 2026 11:00:00 GMT At EBAday in Copenhagen, Erwin Kulk, Head of Service Development and Management, EBA Clearing joined FinextraTV to discuss the impact of Verification of Payee on fraud numbers. Kulk said it was a strong introduction but no 'silver bullet' and said that fraud has not reduced, but in fact continued to increase. And it continues to become more sophisticated, more organised and more difficult to tackle in isolation. Kulk emphasised that PSPs will need to complement VOP with collaborative, network-based tools to detect suspicious activity earlier, share relevant data in a structured way and react in real time. https://www.finextra.com/videoarticle/3508/sovereignty-federated-data-and-multi-rail-european-payment-wins-for-resilience?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3508/sovereignty-federated-data-and-multi-rail-european-payment-wins-for-resilience?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 20 May 2026 15:00:00 GMT Joining FinextraTV at NextGen Nordics in Stockholm, Madalena Cascais Tomé, Chief of Processing and Financial Institutions, Worldline discussed security and resilience in the current European payments market. Mentioing the success of the European markets scaling out of instant payments, Tomé said that Europe is one of the most resilient payment spaces in the world. Within this, she said, the coexistence infrastructures are a great example of what resilience means in a modern world. In particular, she discussed the impact of multi-rail infrastructures on fraud, the importance of data governance and federation and the push towards sovereignty. https://www.finextra.com/videoarticle/3493/balancing-merchant-and-customer-risk-managing-fraud-in-pos-payments?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3493/balancing-merchant-and-customer-risk-managing-fraud-in-pos-payments?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 06 May 2026 16:00:00 GMT Joining FinextraTV at Diebold Nixdorf's Intersect Cannes event, Samo Kumar, CEO, Bankart discussed the increasingly modernised world of POS financing. As payments have become faster, more real-time and phone-first, Kumar addressed the need for stronger fraud protections. He mentioned that banking, in this area in particular, is no longer about competition but industry collaboration to protect a mutual consumer. Equally, Kumar explains how the balance is particularly complicated as it is not just protections on the consumer side, but also on the merchant side. https://www.finextra.com/videoarticle/3492/financial-crime-community-strength-and-the-need-for-a-cultural-upgrade?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3492/financial-crime-community-strength-and-the-need-for-a-cultural-upgrade?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 21 Apr 2026 11:00:00 GMT In the lead up to NextGen Nordics, Alessio Castelli, Head of Marketing and Sales, CBI spoke to FinextraTV to discuss financial crime prevention. Describing the need to maintain customer trust amid the acceleration of fraud, all companies should be investing in prevention methods - beyond just what is regulated. Speaking to the fact that most fraud is due to human error or manipulation, Castelli explains the need for a cultural upgrade, encouraging FI's and public governments to be greater educators to instill a stronger common understanding. Comparing Italy with the Nordic markets, Castelli provides a positive overview of a collaborative nature and labels Europe as having a stronger, more unified community than other continents. https://www.finextra.com/videoarticle/3474/destabilising-the-stable-how-stablecoins-are-perfect-for-fraudsters?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3474/destabilising-the-stable-how-stablecoins-are-perfect-for-fraudsters?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 26 Mar 2026 16:00:00 GMT Once again, joining FinextraTV to talk about stablecoin development, Professor Andros Gregoriou, Head of REF, Liverpool Business School, Liverpool John Moores University provided his opinion on their use within financial crime. Gregoriou explains how the industry has grown exponentially and how, with this growth, the risk is lower both for regular investors and criminals. When it comes to 24/7 trading on a crypto exchange, Gregoriou describes how these provide even more risks: where later times in a relaxed sector provided ample space for vulnerability. He emphasises how Stablecoins are not just inherently risk-free, and in fact provide a certain flexibility and anonymity to criminal activity, something that needs to be considered when it comes to regulatory changes. https://www.finextra.com/videoarticle/3424/defence-in-depth-what-ai-strategies-work-best-against-all-cause-fraud?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3424/defence-in-depth-what-ai-strategies-work-best-against-all-cause-fraud?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 02 Dec 2025 09:30:00 GMT Joining the FinextraTV studio, Yogesh Patel, CTO and Chief Data Scientist, Outseer followed on from Outseer CEO, John Filby's interview by providing an in-depth look at the key strategies to implement when using AI as a means of fraud prevention and fraud detection. Describing the use cases of various forms of AI across Generative, Heuristic, Agentic, and Predictive, Patel explains how a layered, defence-in-depth approach helps create a stronger, specialist protection against increasingly sophisticated scams. Patel outlined how specialism in this manner is learned and developed over years of focus. https://www.finextra.com/videoarticle/3395/from-false-positives-to-faster-payments-the-case-for-smarter-screening?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3395/from-false-positives-to-faster-payments-the-case-for-smarter-screening?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 30 Oct 2025 11:00:00 GMT At Sibos 2025 in Frankfurt, David White, Global Head of Product and Data, Risk Intelligence, LSEG discussed findings from the report Operating at the Speed of Crime, which highlights the urgent need for real-time risk intelligence in financial services. Surveying over 850 professionals, the report revealed widespread delays in payments and onboarding, high false positive rates, and overwhelming support for real-time data to improve compliance. White emphasised that poor data quality undermines AI-driven automation and screening, especially as regulators demand faster, more accurate responses. He also noted regional differences in adoption, with the EU leading on instant payments and real-time screening, while APAC and North America face distinct infrastructure and regulatory challenges. His recommendation: prioritise data quality, transparency, and collaborative AI strategies to stay ahead of evolving threats. https://www.finextra.com/videoarticle/3390/combatting-the-rise-of-well-funded-financial-crime?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3390/combatting-the-rise-of-well-funded-financial-crime?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 29 Oct 2025 09:00:00 GMT Joining the FinextraTV studio at Sibos in Frankfurt, Matt Michaud, Global Head of Financial Crime Compliance, and Nattu Srikrishnan, Senior Director, Global Screening Strategy, LexisNexis® Risk Solutions, address the proliferation of bad actors and AI misuse within financial crime. Helping to define some of the key risks from synthetic documents and document tampering, Srikrishnan explains how AI can be used to identify deepfakes or manipulation in order to combat bad actors within the financial ecosystem. In relation to innovations in screening, Michaud outlines why collaboration – with both customers and regulators – is key to meaningful innovation that addresses key priorities, reminding us, "if you have 47 priorities, you have none“. https://www.finextra.com/videoarticle/3375/why-fraud-solutions-now-require-the-power-of-a-consortium?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/videoarticle/3375/why-fraud-solutions-now-require-the-power-of-a-consortium?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 22 Oct 2025 16:00:00 GMT Joining the Sibos 2025 FinextraTV Studio, Mauriceo Castanheiro, Head of International Payments Fraud, Nasdaq Verafin, helped to share the true scope of modern fraud concerns. As frauds and scam become smarter and less detectable, Castanheiro explains how it cannot be solved at an individual level anymore and instead requires the power of a dedicated consortium of professionals. https://www.finextra.com/event-info/627/ai-without-the-hype-what-aml-transformation-means?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/event-info/627/ai-without-the-hype-what-aml-transformation-means?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 06 Oct 2026 15:00:00 GMT How can organisations innovate with AI while meeting growing governance and regulatory expectations? https://www.finextra.com/event-info/643/beyond-fraud-detection-why-dispute-management-needs-an-overhaul?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/event-info/643/beyond-fraud-detection-why-dispute-management-needs-an-overhaul?utm_medium=rssfinextra&utm_source=finextrafeed Wed, 18 Nov 2026 15:00:00 GMT Post-incident fraud management needs to adapt. But how? https://www.finextra.com/blogposting/33003/the-uk-is-changing-how-it-fights-money-laundering-financial-institutions-should-start-preparing-now?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/blogposting/33003/the-uk-is-changing-how-it-fights-money-laundering-financial-institutions-should-start-preparing-now?utm_medium=rssfinextra&utm_source=finextrafeed Mon, 28 Sep 2026 14:57:35 GMT Author: A finextra community member https://www.finextra.com/blogposting/32966/from-periodic-reviews-to-living-risk-the-future-of-financial-crime-compliance?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/blogposting/32966/from-periodic-reviews-to-living-risk-the-future-of-financial-crime-compliance?utm_medium=rssfinextra&utm_source=finextrafeed Thu, 24 Sep 2026 08:10:42 GMT Author: A finextra community member https://www.finextra.com/blogposting/32861/revolut-keeps-getting-breached-the-fines-were-never-the-problem?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/blogposting/32861/revolut-keeps-getting-breached-the-fines-were-never-the-problem?utm_medium=rssfinextra&utm_source=finextrafeed Tue, 15 Sep 2026 10:48:54 GMT Author: A finextra community member https://www.finextra.com/blogposting/32827/fighting-ai-driven-banking-fraud-what-every-consumer-needs-to-know?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/blogposting/32827/fighting-ai-driven-banking-fraud-what-every-consumer-needs-to-know?utm_medium=rssfinextra&utm_source=finextrafeed Sun, 13 Sep 2026 13:35:43 GMT Author: A finextra community member https://www.finextra.com/blogposting/32742/its-know-your-customer-not-know-your-criminal?utm_medium=rssfinextra&utm_source=finextrafeed https://www.finextra.com/blogposting/32742/its-know-your-customer-not-know-your-criminal?utm_medium=rssfinextra&utm_source=finextrafeed Sat, 05 Sep 2026 08:27:43 GMT Author: A finextra community member https://www.finextra.com/banners/banner.aspx?opt=ad&baid=8218 https://www.finextra.com/banners/banner.aspx?opt=ad&baid=8218 Tue, 22 Sep 2026 00:00:00 GMT Webinar – Mind The Gap: What's Missing From Modern Resilience?