Financial Crime Prevention news and trends

Financial Crimefighters NetGuardians and Intix Merge Into Vyntra
Security & Fraud // June 22, 2025

Financial crime prevention firm NetGuardians has merged with transaction data analytics provider Intix. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....

Private Equity Firm Permira Acquires Majority Stake in Fraud Prevention Firm BioCatch
Acquisitions // May 02, 2024

Private equity company Permira has acquired a majority stake in Israeli fraud/financial crime prevention provider BioCatch.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily...

AI-Powered Financial Crime Prevention Platform Silent Eight Prepares for IPO
Security & Fraud // September 22, 2023

Singapore-based company Silent Eight, which uses artificial intelligence (AI) to combat financial crimes such as money laundering and terrorist financing, reportedly aims to be ready for an initial public offering (IPO) by the end of 2025.  Get the Full Story Complete the form to unlock this...

Quick Reads
Worldline Defends Itself Against Claims in ‘Dirty Payments’ Probe

June 25, 2025
Worldline’s shares plunged Wednesday (June 25) as media reports alleged the company concealed customer fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing […]

Financial Crimefighters NetGuardians and Intix Merge Into Vyntra

June 22, 2025
Financial crime prevention firm NetGuardians has merged with transaction data analytics provider Intix. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Private Equity Firm Permira Acquires Majority Stake in Fraud Prevention Firm BioCatch

May 02, 2024
Private equity company Permira has acquired a majority stake in Israeli fraud/financial crime prevention provider BioCatch.  Get the Full Story Complete the form to unlock this article and enjoy unlimited...

AI-Powered Financial Crime Prevention Platform Silent Eight Prepares for IPO

September 22, 2023
Singapore-based company Silent Eight, which uses artificial intelligence (AI) to combat financial crimes such as money laundering and terrorist financing, reportedly aims to be ready for an initial public offering (IPO)...