This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This latest solution gives firms a single view of digitised, risk-rated ...

Financial crimes (FinCrimes) have evolved alongside financial systems, becoming increasingly complex and challenging to combat. Understanding this historical progression helps in developing better ...

FinCrime Dynamics reports that it secured seed funding to improve financial crime prevention processes with AI and synthetic data. More than 3 million cases of fraud are reported in the UK every year, ...

Fenergo has launched its FinCrime Operating System (OS), which is described as an evolution of its existing solutions to become the single unifying platform across the Client Lifecycle. It leverages ...