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Tag: Financial Crime

Cytora and InformData Embed Verifiable People Data into Risk Processing
Cybersecurity

Cytora and InformData Embed Verifiable People Data into Risk Processing

Digital risk processing platform Cytora has partnered with InformData to integrate verified people data into its AI-powered insurance workflows. The…

July 23, 2026July 23, 2026 • Adeola Jacob-Osagie
The Next Banking Outage Won’t Be Caused by a Bank
Banking Infrastructure

The Next Banking Outage Won’t Be Caused by a Bank

The modern bank is no longer defined by the systems it owns, but by the technology ecosystem it depends on.…

July 8, 2026July 8, 2026 • Finnoex Editorial Team
Why Every Bank Should Be Paying Attention to the Retail Cyberattacks of 2026
Fraud & Digital Security

Why Every Bank Should Be Paying Attention to the Retail Cyberattacks of 2026

The cyberattacks that disrupted major retailers throughout 2026 may have appeared to be isolated incidents affecting shopping websites, supply chains…

July 8, 2026July 7, 2026 • Finnoex Editorial Team
What the M&S, Co-op and Qantas Cyber Incidents Teach Banks About Digital Trust
Fraud & Digital Security

What the M&S, Co-op and Qantas Cyber Incidents Teach Banks About Digital Trust

The recent cyber incidents affecting Marks & Spencer, Co-op and Qantas may have occurred outside the banking industry, but the…

July 7, 2026July 7, 2026 • Finnoex Editorial Team
The Cost of a Cyberattack Isn’t Downtime. It’s Lost Confidence.
Fraud & Digital Security

The Cost of a Cyberattack Isn’t Downtime. It’s Lost Confidence.

Cyberattacks against financial institutions have become an unfortunate reality of modern banking, yet the greatest damage is rarely caused by…

July 6, 2026July 5, 2026 • Finnoex Editorial Team
Quantifind Secures $200 Million to Expand AI Financial Crime Platform
Cybersecurity

Quantifind Secures $200 Million to Expand AI Financial Crime Platform

AI-powered financial crime technology provider Quantifind has raised $200 million in new funding to accelerate the development of its anti-money…

June 27, 2026June 27, 2026 • Finnoex Editorial Team
When a Voice Is No Longer Proof: Banking’s New Authentication Crisis
Fraud & Digital Security

When a Voice Is No Longer Proof: Banking’s New Authentication Crisis

For decades, banks have relied on a simple assumption: if a customer called the contact centre and could answer a…

June 27, 2026June 24, 2026 • Finnoex Editorial Team
Tieto Launches Layered Fraud Defence to Combat Digital Wallet Enrolment Attacks
Cybersecurity

Tieto Launches Layered Fraud Defence to Combat Digital Wallet Enrolment Attacks

As digital wallet adoption accelerates, fraudsters are increasingly exploiting the card enrolment process to gain unauthorised access to Apple Pay…

June 26, 2026June 26, 2026 • Finnoex Editorial Team
Bank of Ireland Says AI Push Cuts Customer Fraud Losses by 25%
Cybersecurity

Bank of Ireland Says AI Push Cuts Customer Fraud Losses by 25%

A sharper focus on real-time fraud detection is beginning to pay off for banks as financial criminals increasingly rely on…

June 20, 2026June 20, 2026 • Finnoex Editorial Team
Eastnets Unifies AML, KYC, and Fraud Operations with New AI Platform
Cybersecurity

Eastnets Unifies AML, KYC, and Fraud Operations with New AI Platform

Financial crime teams are facing a growing challenge: while fraud, money laundering, sanctions breaches and customer risk often originate from…

June 16, 2026June 16, 2026 • Adeola Jacob-Osagie

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Insights

Banks Have More Loyalty Programmes Than Ever. Customers Have Never Been Easier to Lose
Banks Have More Loyalty Programmes Than Ever. Customers Have Never Been Easier to Lose
A Failure of Trust: Could Financial Crime Trigger the Next Financial Crisis?
A Failure of Trust: Could Financial Crime Trigger the Next Financial Crisis?
When AI Agents Start Spending Your Money, Who Is Actually the Customer?
When AI Agents Start Spending Your Money, Who Is Actually the Customer?

Latest Posts

Hong Kong AI Sandbox Tests 24/7 Bank Liquidity Management With Ant International
Hong Kong AI Sandbox Tests 24/7 Bank Liquidity Management With Ant International
dLocal Moves Beyond Payments With Merchant of Record Push Into Emerging Markets
dLocal Moves Beyond Payments With Merchant of Record Push Into Emerging Markets
DBS and Stripe Target Agentic Commerce and Cross-Border Payments Across Asia
DBS and Stripe Target Agentic Commerce and Cross-Border Payments Across Asia
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