Tag: Fraud prevention

The UK Home Office has released detailed guidance on the new offence of failure to prevent fraud (FTPF), which was introduced through the Economic...

Money laundering remains one of the world’s most damaging financial crimes, continuing to thrive despite decades of anti-money laundering (AML) regulation. Popular culture might...

Worldpay and Trulioo have joined forces to introduce safeguards for AI-powered agent-led commerce. The collaboration is designed to enhance trust, consent and accountability in the...

Fraud has become one of the most pressing global threats to businesses, fuelled by increasingly sophisticated schemes and shifting regulatory demands. Data from Moody’s...

A fraud investigator’s workday often begins with urgency. A suspicious transaction alert can mean a customer has already fallen victim to a scam, with...

Casap, a FinTech firm focused on AI-powered dispute resolution and fraud prevention, has raised $25m in a Series A funding round led by Emergence Capital.

Visa, a global leader in digital payments, has unveiled a new offering aimed at strengthening client defences against emerging cyber threats. The launch of the...

When onboarding new clients, many firms assume identity verification and authentication are the same—but this confusion could risk compliance failures. Both processes play vital...

Over 40% of Brits who fell victim to fraud or scams in the past year were unable to recover any of their lost money,...

In the dynamic landscape of cybercrime, 2025 has seen a surge in job scams—a fraud typology that, until recently, was not receiving the attention...