Tag: financial crime 2026
FCA hands Palantir sensitive data in AI fraud push
US tech firm Palantir has secured a contract with the UK's Financial Conduct Authority (FCA) to analyse sensitive financial data as part of a...
Government unveils £250m plan to combat rising fraud
The UK government has unveiled a major new strategy aimed at disrupting organised fraud networks, including the launch of a dedicated Online Crime Centre...
Korea’s FIU unveils 2026 AML plan targeting digital asset risks
South Korea’s financial authorities are preparing a significant expansion of anti-money laundering controls, giving regulators new powers to suspend suspicious bank accounts and widening...
Nationwide targets impersonation fraud with new call checker
Nationwide has launched a new call checker service aimed at tackling the growing threat of impersonation scams, as fresh research from the building society...
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