Anti-Fraud

DNB Bank ASA, Norway's largest financial services group, has chosen the X-Sight Enterprise platform from NICE Actimize to overhaul its fraud and financial crime operations...

Mitek Systems has released new research developed in partnership with Datos Insights, a financial services research and advisory firm, warning that synthetic identity fraud...

BioCatch, a fraud and financial crime prevention company that identifies patterns in human behaviour, has published research warning that AI is fundamentally reshaping the...

Reap, a global FinTech building stablecoin-native cards, payments and financial infrastructure for businesses, has partnered with identity verification provider Sumsub to streamline compliant onboarding...

K2 Integrity, a global risk management, investigations and assurance firm, has acquired RiskFront AI, a developer of agentic AI systems designed to automate financial...

Feedzai, the AI-native financial crime prevention platform that safeguards over $9tn in annual payment volume, has launched Feedzai IQ Score, a network-derived fraud risk...

Sumsub, a global identity verification and fraud prevention platform, has become a member of the Merchant Risk Council (MRC), a leading international non-profit association...

As digital onboarding becomes the norm, businesses are finding themselves increasingly exposed to document fraud, and their existing processes are struggling to keep pace. According...

AI may dominate discussions around the future of compliance, but the latest findings from the Global State of RegTech 2026 report suggest that not everyone is...

Financial crime compliance is undergoing a period of significant transformation. As financial institutions contend with evolving regulatory expectations, increasingly sophisticated criminal activity and growing...