Anti-Fraud

Klarna, the global digital bank and flexible payments provider, has switched on Call Status Detection across the Nordics, giving customers a straightforward way to...

The way financial products reach customers has changed beyond recognition, and with it, the shape of financial crime risk. Branches, telephone banking and card...

Peoples Group has partnered with Feedzai, a global leader in AI-native financial crime prevention, to overhaul its enterprise fraud monitoring systems ahead of Canada's...

The UK's Office of Trade Sanctions Implementation (OTSI) has published its first annual review, giving compliance teams a clearer indication of how the country's...

Fraud monitoring has shifted from a discretionary control to a core prudential and conduct requirement across every major regulatory jurisdiction. Financial institutions that fail...

SEON has partnered with Exist Software Labs to extend its fraud prevention and anti-money laundering coverage across Southeast Asia. The tie-up gives Exist's client base...

IT Smart Systems has entered a strategic partnership with Feedzai, an AI-native financial crime prevention specialist, to strengthen fraud protection across digital payment journeys. The...

Evrotrust and Trustfull have entered a strategic partnership designed to help organisations sharpen fraud detection and identity checks throughout digital customer journeys. The tie-up pairs...

Talk of a "SaaSpocalypse" has resurfaced, with generative AI cast as the latest disruptor threatening to gut the enterprise software stack. According to Corlytics, for...

South African life insurers and investment firms are pouring resources into anti-financial crime tools, yet R131.6m continues to slip through to criminals every year....