financial crime - Financial Technology Insights

March 13, 2025
FinTech Media Room
AI (artificial intelligence), Cloud, Finance

Oracle Brings AI Agents to Combat Financial Crime

New agentic AI capabilities in Oracle Investigation Hub can reduce manual work to help uncover and thwart financial schemes faster Oracle Financial Services is supercharging its Investigation Hub Cloud Service with the...

March 6, 2025
FinTech Media Room
Cryptocurrency, Digital, Digital currency, Digital financial inclusion, Digital Payments, Financial Services, Fintech News

Wirex Secures Digital Currency Exchange Provider Registration in Australia

Wirex, a leading Web3 money app, has officially obtained digital currency exchange designation in Australia which enables us to provide digital currency exchange services in the country. This milestone reinforces Wirex’s...

February 20, 2025
Fintech Staff Writer
Featured, Fraud prevention, Recommended, Regtech

The Impact of RegTech on Fraud Prevention and Compliance Automation

Introduction The world faced its biggest financial crisis since the Great Depression. The federal government needed to restore public trust in financial institutions. That meant new regulatory oversight. One...

February 5, 2025
FinTech Media Room
Data Breaches, FinTech, Fintech News, Technology

BRG Bolsters Financial Crimes Capabilities with Three New Hires

Global expert services and consulting firm BRG today announced the expansion of its Financial Institution Advisory practice with the additions of Managing Director Samantha Welch and Directors Gene Bolton and Kristin Wenske in New York. With...

February 3, 2025
Fintech Staff Writer
Banking, Featured, Financial Services, FinTech

Fraud and Financial Crime: The Role of Collaboration Between Banks and Fintechs

The Rising Threat of Financial Crime Did you know about HDFC Bank and Razorpay or ICICI Bank and Paytm? Yes, it’s the magical power of bank fintech collaboration. Traditional...

December 23, 2024
FinTech Media Room
AI in FinTech, Interviews, Machine Learning

Fintech Top Voice: Interview with Carolyn Duby, Field CTO at Cloudera

Hello, FinTech community. Welcome to our FinTech Top Voice Interview Series. The latest FinTech Interview with Carolyn Duby, Field CTO, Cloudera is an interactive Q&A-styled conversation. Carolyn is Field CTO and...

September 24, 2024
Fintech Staff Writer
Artificial Intelligence, Consumer Protection Laws, Cybersecurity, Fintech News

Transforming Financial Crime Investigation Through Innovation at Rotman and SAS

Rotman students will use SAS Viya for Learners to develop models that help partnering organizations better detect fraud. The University of Toronto’s Rotman School of Management and global leader in data...

September 20, 2024
FinTech Media Room
Cloud, Cybersecurity, Fintech News

New Oracle Cloud Service Helps Banks Quickly Identify Financial Crime Risk

Oracle announced Oracle Financial Crime and Compliance (FCCM) Management Monitor Cloud Service. With the new solution banks, fintechs, and other financial services companies can gain a holistic, centralized view...

Oracle Brings AI Agents to Combat Financial Crime

Wirex Secures Digital Currency Exchange Provider Registration in Australia

The Impact of RegTech on Fraud Prevention and Compliance Automation

BRG Bolsters Financial Crimes Capabilities with Three New Hires

Fraud and Financial Crime: The Role of Collaboration Between Banks and Fintechs

Fintech Top Voice: Interview with Carolyn Duby, Field CTO at Cloudera

Transforming Financial Crime Investigation Through Innovation at Rotman and SAS

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