Fraud Prevention

Increase integrates Spade merchant data into card transactions

Increase integrates Spade merchant data into card transactions

Increase, an API-first banking provider, has integrated real-time merchant data from Spade into card transactions, giving card programmes additional information to support authorisation and...
BankSocial and Vyrdia bring AI fraud tools to credit unions

BankSocial and Vyrdia bring AI fraud tools to credit unions

BankSocial, a provider of Web3 and AI-powered financial technology, has partnered with Vyrdia, a core processor and digital technology provider to credit unions and...
Account takeover fraud exposes gaps beyond authentication

Why account takeover fraud is harder to detect

Account takeover fraud is becoming harder for financial institutions to detect as criminals increasingly operate through legitimate customer credentials. A valid login, established account...
Why CISOs are backing Beacon's $13m bet on agentic defence

Why CISOs are backing Beacon’s $13m bet on agentic defence

Beacon Security, a platform focused on agentic cybersecurity, has raised $13m in seed funding to develop a trusted data layer designed to help security...
UK firms shift to measurable cyber resilience as AI threats grow

UK firms shift to measurable cyber resilience as AI threats grow

UK enterprises are moving beyond compliance-led cybersecurity towards measurable cyber resilience as AI-powered attacks, supply chain risks and regulatory scrutiny reshape security priorities, according...
Hawk expands partner program as AI reshapes financial crime

Hawk expands partner program as AI reshapes financial crime

Hawk, a provider of AI-powered financial crime and compliance technology, has expanded its global partner programme as financial institutions look to accelerate the adoption...
Regnology launches AI-powered risk management platform helping banks

Regnology expands AI capabilities with new platform

Regnology, a provider of regulatory and financial technology solutions, has launched Regnology Risk Hub (RRiH) Ascend, an AI-powered platform designed to help financial institutions...
KYND expands cyber risk analytics for insurers

KYND expands cyber risk analytics for insurers

KYND, a cyber risk intelligence provider, has introduced Portfolio Analytics, a new solution designed to help insurers better assess cyber exposure across their portfolios...
ANZ launches Digital Padlock for scam protection

ANZ launches Digital Padlock for scam protection

ANZ has rolled out its Digital Padlock feature, allowing customers to instantly lock accounts if they suspect fraud. The Australian-first tool acts as a “last...
Charm Security raises $8m to launch AI-powered customer protection platform

Charm Security raises $8m to launch AI-powered customer protection platform

Charm Security, an AI-powered customer security platform, has launched from stealth with a mission to protect organisations and individuals from scams, social engineering, and...

News Stories

GreenieRE picks INTX Re to tighten reinsurance data control

GreenieRE picks INTX Re to tighten reinsurance data control

GreenieRE, a reinsurer focused on supporting clean energy, has chosen INTX Re, the assumed reinsurance platform from INTX Insurance Software, to improve how it...
Crown Agents Bank taps ALMIS to tame interest rate exposure

Crown Agents Bank taps ALMIS to tame interest rate exposure

Crown Agents Bank has sharply lowered its sensitivity to interest rate movements after launching a multi-currency swap hedging programme with treasury technology provider ALMIS...
Why AI speed could weaken AML compliance at UK firms

Why AI speed could weaken AML compliance at UK firms

Four years after ChatGPT arrived, AI has become a fixture of the working week, and financial services is no exception. A 2026 survey by the...
What are the solutions transforming tax compliance?

What are the solutions transforming tax compliance?

Tax compliance is becoming an increasingly complex challenge for businesses as they navigate changing regulations, expanding reporting obligations and the demands of operating across...
German banks unite to share fraud data and stop scammers

German banks unite to share fraud data and stop scammers

Commerzbank and Deutsche Bank, two of Germany’s largest lenders, have teamed up with the German Savings Banks Association (DSGV), the umbrella body for the...

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