Tag: Fraud prevention

Finastra has partnered with FraudAverse, a financial crime prevention specialist focused on AI-driven fraud detection and risk mitigation. The collaboration aims to strengthen fraud...

The UK government has unveiled a major new strategy aimed at disrupting organised fraud networks, including the launch of a dedicated Online Crime Centre...

Linker Finance has formed a strategic partnership with Sardine in a move designed to strengthen fraud prevention capabilities across community banking services. The collaboration aims...

As digital financial services continue to expand, regulated businesses face increasing pressure to strengthen identity verification and AML processes. In 2026, allowing fraud to...

Novobanco and Feedzai have expanded their partnership as part of a multi-year initiative to modernise the bank’s fraud and AML prevention capabilities. The collaboration is...

Experian has acquired AtData, a data and intelligence firm recognised for its comprehensive email insights technology. The acquisition is designed to enhance Experian’s digital identity...

RegTech firm HYPR has introduced a new innovation called Context-Based Attestation, designed to strengthen identity verification beyond traditional checks. According to Crowdfund Insider, the new...

Economic uncertainty is no longer a distant macroeconomic concern for UK financial institutions. It is rapidly becoming a catalyst for heightened financial crime exposure. According...

The speed of modern finance has transformed convenience for consumers, but it has also reshaped the fraud landscape. Instant bank transfers and crypto transactions...

Nacha’s 2026 fraud rule changes mark a decisive shift in how the ACH network approaches fraud prevention. The long-standing “commercially reasonable” benchmark is being replaced...