Tag: FinTech security

Inside the fraud economy: 7 insights from account farmers

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

Five fraud trends that defined the financial crime landscape in 2025

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

Why South Africans face rising digital fraud threats

South Africans are increasingly exposed to digital crime as their personal information circulates more freely across the internet. According to RelyComply, fraudsters know exactly which...

Threat intelligence start-up Unit 221B bags $5m seed round

Unit 221B has secured $5m in seed funding to advance its mission of transforming intelligence into real-world crime prevention. The round was led by J2...

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