Anti-Fraud

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....

Firms can invest heavily in sophisticated systems and refined methodologies, but neither will produce a reliable financial crime risk assessment without capable people behind...

Socure, a provider of AI-native trust infrastructure for identity and risk intelligence worldwide, has deployed its RiskOS platform to handle identity verification and fraud...

Customer due diligence (CDD) has grown from a simple know your customer (KYC) exercise into one of the most demanding parts of the anti-money...

Kremlin-backed FinTech A7 has funnelled more than $6.9bn through the international banking system despite sanctions on Russia, according to a Financial Times investigation. UK...

Equifax has introduced two new intelligence tools, Signal Score for Email and Signal Score for Device, as automated fraud networks increasingly outpace the conventional...

The Financial Conduct Authority (FCA), the UK's financial regulator, has revealed that firms shut down 238,396 suspected money mule accounts in 2025. Its research also...