Halcyon Appoints Dave Hannigan as Field Chief Information Security Officer
Paymentology Supports the Next Phase of Growth for Snappi, Greece’s First ECB-Licensed Neobank
BALBOA | CORP launches from stealth as Panama’s first stablecoin to streamline international trade, trade finance and global shipping
Lorum Files for U.S. National Trust Bank Charter to Return Clearing and Custody to a Fiduciary Model
European fintech Blackcat launches multi-wallet app combining euro and crypto accounts, completing rebrand
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financial crime

Home / financial crime

18 March 2026

Fraudscape 2026: Fraud cases hit record highs as criminals adapt and scale

Cifas, the UK’s leading fraud prevention service, has revealed that more than 444,000 cases were recorded to the National Fraud...

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3 October 2025

FinScan’s AML Software Solutions integrate with LSEG World-Check On Demand

FinScan®, a provider of advanced anti-money laundering (AML) compliance solutions, recently announced integration with and support for LSEG World-Check On...

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TRENDING NEWS

Halcyon Appoints Dave Hannigan as Field Chief Information Security Officer

alicia.ward@barkerbrooks.co.uk - 14 April 2026

Paymentology Supports the Next Phase of Growth for Snappi, Greece’s First ECB-Licensed Neobank

alicia.ward@barkerbrooks.co.uk - 13 April 2026

BALBOA | CORP launches from stealth as Panama’s first stablecoin to streamline international trade, trade finance and global shipping

alicia.ward@barkerbrooks.co.uk - 10 April 2026

Lorum Files for U.S. National Trust Bank Charter to Return Clearing and Custody to a Fiduciary Model

alicia.ward@barkerbrooks.co.uk - 9 April 2026

European fintech Blackcat launches multi-wallet app combining euro and crypto accounts, completing rebrand

alicia.ward@barkerbrooks.co.uk - 8 April 2026

When Storytelling Gets Ahead of Substance in Fintech

alicia.ward@barkerbrooks.co.uk - 7 April 2026
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The publishing and market intelligence platform for global fintech and financial services innovation. FinTech Intel is a forward thinking provider of market information, news and reports for the expansive and fast growing global fintech industry. FinTech Intel are also the proud organisers of The UK FinTech Awards, Europe FinTech Awards, US FinTech Awards, Asia FinTech Awards and FinTech Awards MENA.

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