Tag: Fraud prevention

Money laundering is costing the global economy trillions, yet the nations bearing the heaviest burden are not always those spending the most to stop...

The financial services industry is entering a new era where the cost of fraud is no longer absorbed by customers but increasingly sits squarely...

Fraud across the UK reached unprecedented levels in 2025, with more than 444,000 cases recorded in the National Fraud Database (NFD), according to new...

A new report from Hawk and Chartis has found that nine in ten financial institutions now actively encourage the use of artificial intelligence in...

Cleafy, a Milan-based enterprise cybersecurity company specialising in banking fraud prevention, has raised €12m in a Series B round co-led by United Ventures and...

BioCatch has launched a new device intelligence solution called DeviceIQ, designed to help financial institutions assess the trustworthiness of devices accessing digital banking platforms. The...

Finastra has partnered with FraudAverse, a financial crime prevention specialist focused on AI-driven fraud detection and risk mitigation. The collaboration aims to strengthen 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...

Linker Finance has formed a strategic partnership with Sardine in a move designed to strengthen fraud prevention capabilities across community banking services. The collaboration aims...

As digital financial services continue to expand, regulated businesses face increasing pressure to strengthen identity verification and AML processes. In 2026, allowing fraud to...