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Lynx Keeping pace with geopolitics and sanctions
Master Sanctions Screening in a Rapidly Changing Geopolitical Landscape!
Tackling Fraud in 2025
In the first half of 2024, criminals stole £571 million in the UK through unauthorised and authorised fraud — a stark reminder that existing fraud prevention methods are failing to keep pace. The scale and sophistication of fraud in the UK, and around the world, is...
Shifting the Mindset from Cost Center to Revenue Generator
The first panel at FINTRAIL’s FFECON dived into the challenges of managing financial crime in an integrated ecosystem, shedding light on key strategies and considerations for fintechs and financial institutions (FIs) alike. The discussion underscored how the...
