Fraud Prevention

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...
ZeroPath launches AI-driven code security platform after securing seed funding

ZeroPath launches AI-driven code security platform after securing seed funding

ZeroPath Corp., a cybersecurity company backed by Y Combinator, has announced the public launch of its AI-powered code security platform.
Tietoevry Banking secures European Payments Council approval for fraud prevention solutions

Tietoevry Banking secures European Payments Council approval for fraud prevention solutions

Tietoevry Banking has secured registration with the European Payments Council (EPC) to provide Routing and Verification Mechanisms (RVM) for Verification of Payee (VoP) solutions across Europe.

ThreatMark secures $23m to bolster online fraud prevention

ThreatMark, a cybersecurity company focused on fraud prevention for financial institutions, has secured $23m in a funding round led by Octopus Ventures, Riverside Acceleration Capital, and Springtide Ventures.
One in four Gen Zs targeted by identity theft in the past 6 months

One in four Gen Zs targeted by identity theft in the past 6 months

New data reveals the rising prevalence of fraud and security risks, both online and in-store, significantly impacting consumer trust and urging retailers to strengthen security measures across the board.

News Stories

Who is responsible when the AI adviser gets it wrong?

Who is responsible when the AI adviser gets it wrong?

With the growing adoption and capabilities of agentic AI, many wealth managers are looking to the technology as a way to grow their customers...
Global AI regulation splits what compliance teams face

Global AI regulation splits: what compliance teams face

Artificial intelligence is advancing at a pace that regulators are struggling to match, leaving businesses that build, deploy and use AI to navigate an...
Agentic payments expose blind spots in fraud controls

Agentic payments expose blind spots in fraud controls

As AI agents begin making purchases for customers, the financial crime controls built around human behaviour may be looking in the wrong place. According...
Why blocking shadow AI backfires for financial firms

Why blocking shadow AI backfires for financial firms

Financial institutions that respond to shadow AI by blocking unapproved tools may be making their exposure worse, not better, according to John Denham of...
LSEG: Why persistent oil prices could keep rates higher for longer

LSEG: Why persistent oil prices could keep rates higher for longer

The world's major central banks have shifted course in a matter of weeks, and according to analysis from LSEG Data & Analytics, the real...

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