Tag: cybercrime

Global financial institutions are increasingly concerned that they are falling behind fast-moving, AI-enabled criminal networks, according to new research published by ComplyAdvantage. The firm’s...

Artificial intelligence is rapidly transforming the financial crime landscape, but not solely in favour of financial institutions. Napier AI, which offers next generation anti-money laundering...

Account farming and identity marketplaces have matured into organised, service-driven ecosystems – and the language fraud enablers use offers rare insight into how these...

A fragmented world shaped by geopolitical rivalry, diverging regulatory regimes, supply-chain realignment and weakening international cooperation is fundamentally altering the global financial crime risk...

The idea that people only fall for a scam once no longer holds true. Modern fraud has evolved into a sophisticated lifecycle where criminals...

Financial crime has become a defining threat for the UK’s financial ecosystem, creating an environment where banks, FinTech firms, government bodies and everyday consumers...

The past year proved to be one of the most intense on record for threat intelligence teams operating across the financial crime landscape. Throughout...

A fragmented global landscape shaped by geopolitical rivalry, regulatory divergence, supply-chain realignment and weakening international cooperation is fundamentally changing how financial crime risk manifests. For...

Financial crime continues to evolve, and one of the fastest-growing threats sits in an unexpected place: the humble SIM card. SIM swapping, a technique...

TMT ID, a company that helps global organisations verify users and prevent fraud, has secured a £30m investment from BGF. The funding marks a major...