Tag: Fraud prevention

The UK government has struck a new agreement with Cambodia that brings the fight against industrial-scale online fraud directly to one of the world's...

Equifax has introduced two new intelligence tools, Signal Score for Email and Signal Score for Device, as automated fraud networks increasingly outpace the conventional...

A payment can pass every check and still be the product of manipulation. The account name matches, the customer insists they know the recipient,...

The Financial Conduct Authority (FCA), the UK's financial regulator, has revealed that firms shut down 238,396 suspected money mule accounts in 2025. Its research also...

Reap, a global FinTech company that provides stablecoin-enabled financial infrastructure for businesses worldwide, has introduced Sentry, a fully managed fraud and risk service built...

Account takeover fraud is becoming harder for financial institutions to detect as criminals increasingly operate through legitimate customer credentials. A valid login, established account...

SEON has expanded its Signal Intelligence capabilities, growing its proprietary data foundation from more than 900 to over 1,100 directly sourced signals, as financial...

Klarna, the global digital bank and flexible payments provider, has switched on Call Status Detection across the Nordics, giving customers a straightforward way to...

The way financial products reach customers has changed beyond recognition, and with it, the shape of financial crime risk. Branches, telephone banking and card...

Peoples Group has partnered with Feedzai, a global leader in AI-native financial crime prevention, to overhaul its enterprise fraud monitoring systems ahead of Canada's...