Tag: financial crime 2025

Canada has announced a sweeping set of reforms to tackle the rise in financial scams and abuse, unveiling a new National Anti-Fraud Strategy and...

South African-founded RegTech firm RelyComply has officially launched in the UK, marking a major step in its mission to transform how financial institutions combat...

Singapore is stepping up its fight against scam syndicates with new measures to block repeat offenders from accessing critical banking and telecommunications services. The joint...

The value of regulatory fines levied against global financial institutions surged dramatically in the first half of 2025, rising 417% compared to the same...

Sumsub, a global leader in verification and anti-fraud solutions, has launched a major upgrade to its Case Management system, introducing a powerful AI assistant...

The Bank of England (BoE), in collaboration with the BIS Innovation Hub in London, has conducted a pioneering experiment using AI to detect fraud...