Anti-Fraud

The Hong Kong Monetary Authority has introduced the “ART” Framework, a set of measures intended to guide lenders towards responsible use of artificial intelligence...

Quantifind has opened its first Asia-Pacific office in Sydney, a move that puts the company on the ground in a region where regulatory pressure...

Seismic, a company focused on go-to-market performance, has broadened its offering for banks, wealth managers and insurers with a new compliance product, upgraded social...

English football’s approach to vetting the people who run its clubs has changed fundamentally. According to Argus Pro, the Owners’ and Directors’ Suitability and Experience...

Sumsub has widened its Know Your Agent (KYA) framework with a new KYA Module for MCP, giving businesses granular authority over which internal systems...

Digital hawala is creating new challenges for financial institutions seeking to detect money laundering and terrorist financing, according to analysis from financial crime technology...

Skyfire, an identity and payments infrastructure provider for AI agents, has expanded its partnership with Forter, a trust intelligence platform for digital commerce, to...

Feedzai, the company behind a new global index measuring fraud preparedness, has found that banks and FinTechs believe they are better equipped to fight...

The International Monetary Fund (IMF) and the World Bank Group (WBG), the global institutions supporting monetary stability and economic development, have unveiled the Bangkok...

Pig butchering scams are now among the largest drivers of scam-related reporting in the US financial system, and regulators want institutions to act. According to...