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UAE left FATF grey list in 2024 – but compliance requirements remain. Learn what financial institutions must do now: AML screening, sanctions monitoring, and audit‑ready processes.
📍 London, July 1–2 iGB Live is where the iGaming ecosystem connects — operators, affiliates, tech vendors, and game providers[reference:0]. This year, the Finchecker team will be there, focusing on the compliance and fraud challenges that matter most for high-volume gaming platforms. We'll be discussing:
What large-scale scam operations reveal about identity fraud, compliance risk, and the future of onboarding security Recent law enforcement actions targeting large-scale fraud operations have once again highlighted a structural shift in global financial crime. While specific cases vary by jurisdiction, investigators consistently describe the same pattern: modern fraud is no longer opportunistic — it is industrial. According to data from the Federal Bureau of Investigation Internet Crime Report (IC3), reported losses from internet-enabled fraud exceeded $12.5 billion in a single year, with investment fraud and impersonation schemes among the fastest-growing categories. Meanwhile, the Europol has repeatedly flagged the rise of “fraud-as-a-service” ecosystems operating across borders, combining data leaks, social engineering, and money laundering infrastructure into scalable criminal supply chains.
Back in 2023, the sanctions landscape was already volatile. But 2026 has brought a new level of urgency. The regimes are not only expanding but also being enforced with unprecedented severity. What used to be a compliance checkbox is now a clear strategic risk for any financial institution.
📍 Amsterdam, June 2–4 Money20/20 Europe is where fintech conversations move from theory to operational reality. The Finchecker team attended this year’s event, holding practical discussions on: • Real‑time wallet screening • Card anti‑fraud – CNP, card testing, social engineering – blocked during authorisation • Transaction monitoring for instant payments (SEPA Instant, ACH, Faster Payments) • Explainable AML decisions • Compliance architecture for crypto & payments If fragmented compliance flows, manual reviews, or regulator pressure sound familiar – you’re not alone. No slides. No polished sales script. Just real conversations about what’s breaking – and what actually works in 2026. 📌 Booth 7G32, Circle G We look forward to bringing these insights into future product updates. Stay tuned. 👉 Talk to us about your compliance stack.
📍 Limassol, May 28–29 Island Conference / i-Con brings together the industries where compliance breaks first: crypto, iGaming, affiliate, high‑volume payments. Money moves faster there than most compliance stacks were designed for. Finchecker was at i‑Con 2026 at City of Dreams Mediterranean. Jevgenijs Timofejevs and Elvis Galickis were on site, holding operational conversations about: • Real‑time wallet screening • Travel Rule operations • Explainable AML decisions • Compliance under MiCA pressure No booths. No “AI‑powered disruption”. Just practical discussions about what actually breaks in production — and what works. If fragmented compliance flows, slow manual reviews, or regulator pressure on crypto and payment infrastructure sound familiar, you’re not alone. We look forward to bringing these insights into future product updates. Stay tuned. 👉 Talk to us about your compliance stack.
Offering our compliance tools free of charge
The Finchecker team will take part in the iGB L!VE conference in Amsterdam from July 16 to 19. Book a meeting with us and learn how our advanced AML verification solutions can protect your business from financial threats and reputational risks.
We're pleased to announce our collaboration with Fintech Market, a respected name in the SaaS financial services arena. This partnership combines our strengths to better serve the BFSI industry – bringing together compliance and financial software expertise.
The worldwide financial environment has witnessed a notable transformation due to the surge in digital transactions and the swift expansion of fintech companies. This has led to a growing potential for money laundering activities, which pose a substantial risk to the global economy.
