Jade ThirdEye launches ‘The FinCrime Connection’ series to support financial crime professionals
Financial crime professionals can access ‘The FinCrime Connection’ through Jade ThirdEye’s website, LinkedIn page, and industry partnerships.
Anti-money laundering pros find expanding uses for AI, but adoption remains slow
Using AI technology in anti-money laundering processes has become critical for financial institutions as they work to comply with regulations and combat financial crime.
Geopolitical and Cyber Risks remain top threats to the Financial Services Sector in 2025
DTCC’s annual Systemic Risk Barometer Survey identifies Geopolitical and Cyber Risk as the top threats to the financial services industry in 2025.
2024 Financial Forecast: Trends and Changes in the Financial Services Sector
What does 2024 have in store for financial services organisations? Sandstone Technology cover regulatory changes, Gen AI, cybersecurity threats and more.
Technology is creating new fraud frontiers – but consumers don’t want AI to protect them: ComplyAdvantage
ComplyAdvantage have launched its annual report into fraud, money laundering, and financial crime: The State of Financial Crime 2024.
Cybersecurity in banking: the 5 biggest threats for 2023
In 2023, cybercrime keeps generating news headlines, with villains inflicting trillions of dollars in damages globally every year.
Bitcoin ATMs declared illegal in UK by Financial Regulator
Bitcoin and other cryptocurrency ATMs that allow people to buy and sell crypto are illegal in the UK.
Cybersecurity dominates EU Fintech Action Plan
Cybersecurity takes top billing in the European Union’s upcoming Fintech Action Plan, with a draft emphasising efforts to improve cooperation and coordination between market participants and regulators. Recognising its potential threat to the stability of the financial sector, the European Parliament has called on the EC to make cybersecurity “the number one priority” in the FinTech Action Plan. In response, a plan draft identifies three specific moves: A public-private workshop to investigate barriers limiting information-sharing on cyberthreats, followed by a look into how these can be fixed. A call for the three European supervisory authorities (ESAs) to map, by Q1 2019, the existing supervisory practices across financial sectors around ICT […]
