Anti-Fraud

For financial institutions, the biggest sanctions risk may not be the names already on official lists, but the ones that have not been added...

Every platform's customer base follows a familiar shape. At the top sit established, registered companies with tidy filings, the very accounts that most verification...

Chargebacks and refunds have traditionally been treated as separate fraud and operational issues, but repeated payment reversals can reveal patterns that extend beyond individual...

Remote onboarding has made it faster and easier for customers to open accounts with banks and FinTechs. It has also given fraudsters new ways...

Financial crime risk assessments are frequently treated as technical exercises built on structured frameworks, scoring models, control inventories, residual risk calculations and data analysis. According...

Oracle Financial Services, the technology giant's banking-focused division, has launched two agentic AI tools, Oracle Nexus Case Flow and Oracle Nexus Reach. The tools are...

Fraud is increasingly being organised as a service, with criminal groups able to buy data, infrastructure, tools and specialist expertise rather than developing every...

RiskScout, a US platform combining BSA/AML compliance and fraud prevention for banks and credit unions, has secured fresh investment as community lenders face growing...

Marble, a Paris-based fraud detection and anti-money laundering (AML) compliance platform, has secured €6.5m in Series A funding as it looks to make AI-driven...

LexisNexis Risk Solutions, the risk intelligence provider behind the Emailage brand, has introduced Emailage Adaptive, an AI-driven risk scoring tool that recalibrates itself automatically....