Tag: Fraud prevention

As financial institutions (FIs) see an influx of new customers, they are confronted with the dual challenge of growing their operations while maintaining strict...

Banks around the world are struggling to keep up with growing anti-money laundering (AML) demands, according to a new report by Hawk and Celent....

Biometrics are rapidly shifting from optional security features to a cornerstone of financial crime prevention strategies worldwide. Regulators across Europe, Asia, and beyond are steadily...

WEX has partnered with Trulioo, a leading identity verification provider known for its global coverage in person and business verification. The partnership aims to accelerate...

Unit21, a leader in risk and compliance technology, has announced the launch of its Build Your Own Agent (BYOA) product designed for banks, credit...

The Financial Conduct Authority (FCA) has urged consumers to stay vigilant after reporting a significant rise in fake FCA scams across the UK. According to...

Payment fraud has become one of the toughest challenges facing financial institutions. Attack volumes are rising, criminals are using increasingly sophisticated methods, and the...

Verdata, a commercial risk data and analytics provider, has raised $8m in a Series A round led by Continental Investors, with 1st & Main...

The benefits of intelligence sharing in fighting financial crime are well recognised. Across borders and between institutions, collaboration helps to identify fraud earlier, recover...

PayLaterr has entered into a strategic partnership with Experian, a global leader in consumer and business credit reporting. The collaboration aims to strengthen PayLaterr’s fraud...