Tag: Fraud prevention

A fragmented global landscape shaped by geopolitical rivalry, regulatory divergence, supply-chain realignment and weakening international cooperation is fundamentally changing how financial crime risk manifests. For...

In 2024, consumers and businesses reported losses of more than $12.5bn to fraud, representing a 25% year-on-year increase. According to AiPrise, the scale of this...

Socure, an identity verification and risk decisioning company, has released new research detailing how disaster relief efforts following the July 2025 floods in Central...

AI has moved decisively from experimentation to execution within financial crime and compliance teams. New research from Hawk, conducted in partnership with Chartis, surveyed 250...

The UK’s financial regulator is preparing to give banks and payment providers greater freedom to set their own contactless payment limits, in a move...

KYC failure is becoming a persistent problem for financial services firms as fraud techniques grow more advanced and regulatory expectations tighten. In 2024 alone,...

Informed.IQ, an AI-powered loan verification and fraud prevention RegTech company, has announced a significant growth equity investment of $63m. The company has secured $63m in...

Financial crime intelligence sharing has emerged as a defining challenge for the payments industry as real-time transactions become the norm. Money now moves in seconds,...

Verisoul, a fraud prevention and digital identity platform focused on stopping fake accounts, bots and AI-driven abuse across online platforms, has secured new funding...

LexisNexis Risk Solutions has launched an enhanced version of its LexisNexis IDVerse platform, introducing next-generation document authentication and biometric verification designed to combat deepfake...