Tag: Fraud prevention

Most AI pilots in financial crime compliance are not failing on technology. According to Vivox AI, they falter in the space between an impressive...

Skyfire, an identity and payments infrastructure provider for AI agents, has expanded its partnership with Forter, a trust intelligence platform for digital commerce, to...

Feedzai, the company behind a new global index measuring fraud preparedness, has found that banks and FinTechs believe they are better equipped to fight...

The International Monetary Fund (IMF) and the World Bank Group (WBG), the global institutions supporting monetary stability and economic development, have unveiled the Bangkok...

Pig butchering scams are now among the largest drivers of scam-related reporting in the US financial system, and regulators want institutions to act. According to...

Spade, a data and AI platform for financial services, has launched Spade Predictions, a product suite designed to give banks and FinTechs access to...

Unit21 has formed a partnership with Corelation, the core processing company behind KeyStone, to give credit unions a single environment for spotting, investigating, acting...

Sumsub has chosen IPinfo as its main provider of IP geolocation and VPN detection data. The move is meant to give clients evidence they can...

Years spent hunting for red flags can rewire the way compliance professionals see the world. Unusual transactions, oddly phrased emails and businesses that never...

Increase, an API-first banking provider, has integrated real-time merchant data from Spade into card transactions, giving card programmes additional information to support authorisation and...