Tag: financial crime prevention

Fraud prevention is becoming increasingly urgent as criminals employ more sophisticated tactics, forcing businesses, governments, and technology providers to rethink their defences. In the...

A new report from ThetaRay has revealed the extent to which financial crime can damage a bank’s reputation and erode customer trust. The U.S....

In today’s rapidly evolving regulatory environment, financial institutions can no longer afford to treat compliance as a routine check-box exercise. A single overlooked red...

Alviere, a leading provider of embedded finance and Banking-as-a-Service (BaaS) solutions, has strengthened its anti-money laundering (AML) and screening capabilities by partnering with RegTech...

As digital payments continue to expand, financial institutions face the urgent challenge of preventing fraud before it occurs while maintaining seamless customer experiences. Traditional fraud detection methods, whether rules-based systems or machine learning models, are often too rigid or slow to identify today’s rapidly evolving fraud tactics, leading to either missed threats or excessive false positives that inconvenience genuine customers.

The financial services industry is witnessing a rapid shift towards software-as-a-service (SaaS) as institutions prioritise agility, security and operational efficiency in their compliance frameworks.

Hawk has expanded its fraud detection platform with new AI-powered Day One Defense Models, providing instant protection for financial institutions against fraud threats.

Selecting the right AI solution for financial crime prevention is a critical decision for compliance and risk leaders—one that can significantly impact regulatory adherence,...

Navigating regulatory compliance remains one of the most challenging tasks for businesses operating today, especially in the UK. Companies are under increasing pressure to...

Feedzai has unveiled Feedzai IQ, a new suite of solutions designed to help financial institutions detect and prevent fraud using shared intelligence—without compromising customer...