Tag: Fraud prevention

Monnai, a global identity and risk data infrastructure company, has announced fresh equity funding of $12m.  The round was led by Motive Partners, with participation...

Fraud management is often misunderstood as a technical exercise focused on tools and defences, but in reality, it is about how organisations run the...

Hawk, a specialist in AI-powered anti-money laundering, screening and fraud prevention, has launched Analytics Studio, a new solution designed to help banks and payment...

The US Office of the Comptroller of the Currency (OCC) has updated its Bank Secrecy Act and Anti-Money Laundering (BSA/AML) examination procedures for community...

Nationwide has launched a new call checker service aimed at tackling the growing threat of impersonation scams, as fresh research from the building society...

Hong Kong’s retail banking sector has completed the full rollout of a new deposit protection feature designed to strengthen defences against financial scams, following...

Artificial intelligence has become impossible to ignore across financial services. Conference agendas, vendor stands and product announcements all highlight AI as the defining capability...

Banks are preparing for a major increase in artificial intelligence investment as they look toward 2026, with compliance and risk teams firmly at the...

The UK’s AML framework has undergone meaningful change in 2025, with policymakers introducing new processes aimed at strengthening accountability, closing long-standing gaps, and improving...

Banks operate in one of the most heavily regulated sectors globally, with compliance obligations touching almost every part of daily operations. As regulatory scrutiny intensifies...