Tag: Fraud prevention

Fraud no longer arrives as a single, obvious red flag. It travels through everyday payments, often disguised as legitimate activity, and that makes it...

Financial crime has become a defining threat for the UK’s financial ecosystem, creating an environment where banks, FinTech firms, government bodies and everyday consumers...

Ozow and RelyComply have partnered to make merchant onboarding faster and more secure across South Africa’s digital payments ecosystem. The partnership is designed to help...

Hawk, an AI-powered provider of anti-money laundering (AML), screening and fraud prevention solutions, has launched Analytics Studio, a new AI lifecycle management solution aimed...

As 2026 begins, the U.K. Serious Fraud Office (SFO) is moving into a more assertive phase of financial crime enforcement, marked by faster investigations,...

P100 and Salv have announced a new partnership aimed at strengthening financial crime prevention across hybrid payment ecosystems. The partnership is designed to enable P100...

The rapid adoption of generative AI is expected to significantly accelerate cyber fraud and impersonation attacks in 2026, according to new research from the...

Digital fraud is accelerating, and the numbers show why consumers and businesses are being pushed to take protection more seriously. According to AiPrise, in...

Artificial intelligence has moved firmly into the mainstream of bank compliance operations, according to new research carried out by Hawk and Chartis. The study shows...

Manual know your customer (KYC) processes continue to create friction across regulated financial services, slowing onboarding, frustrating customers, and quietly increasing compliance exposure. According to...