Anti-Fraud

Financial crime risk assessments only work when governance holds everything together. These assessments pull input from business units, risk and compliance teams, technology functions,...

Singapore's Ministry of Home Affairs has introduced the Scams (Countermeasures) and Other Matters Bill, tabled for its first reading in parliament on Tuesday, in...

Edge, the cashflow bureau that converts bank transaction data into explainable, machine learning-driven scores for lending and rental screening, has announced a new partnership...

Conta Azul, part of Visma and one of Brazil's leading cloud-based financial management and enterprise resource platforms for small and medium-sized businesses, has partnered...

Sumsub, an identity verification provider, and Sumvin, a market-leading agentic commerce platform, have partnered to let AI agents complete purchases and manage financial accounts...

Visa has agreed to buy BioCatch in a $2.4bn all-cash deal that signals how seriously the payments giant is taking the surge in AI-enabled...

SEON, the AI command centre for fraud prevention and AML compliance, has promoted Donna Fowler to the role of chief people officer. Fowler steps up...

Oasis Security, a non-human identity security specialist founded in 2022, has signed a letter of intent to be bought by data security firm Cyera,...

Some 502 crypto investors have settled unpaid tax bills with HMRC through voluntary disclosure over the past two years, with the taxman collecting a...

Hawk, an AI-powered anti-financial crime technology provider, has appointed Eli Chamoun as its new President & Chief Revenue Officer. The hire is intended to speed...