Tag: data sharing

Fraud has never been cheaper or easier to commit. Fraud-as-a-service and phishing-as-a-service now sell ready-made attacks off the shelf, letting an ordinary criminal rent...

Two major financial crime institutions are putting greater emphasis on fragmented data and cross-border intelligence sharing, creating a growing challenge for banks exposed to...

The future of financial crime detection will hinge less on how well individual firms manage risk in isolation, and more on how effectively the...

On 13 July 2021, a fraud analyst in Estonia noticed a phishing pattern spreading across SmartID logins and fired off a warning to a...

Every week, billions of euros flow through European financial institutions in service of money launderers, fraudsters, and organised criminal networks. According to Salv, the banks...

Criminals do not recognise borders. When a victim is manipulated into authorising a fraudulent payment transfer — a tactic the industry variously labels APP...

The fight against financial crime is entering a new phase, shaped by rising fraud threats, accelerating AI adoption and a growing political focus on...

Tokenisation is increasingly being viewed as a critical mechanism for resolving one of financial services’ most persistent tensions: the need to share AML intelligence...

Key US FinTech investment stats in 2024: US FinTech funding dropped by 37% YoY in 2024 Average deal value increased to $27.3m as investors...

Key Global CyberTech investment stats in Q3 2024: Global CyberTech funding dropped by 45% QoQ US companies continued to dominate the CyberTech investment market...