Tag: Fraud prevention

After years of rising expectations around machine learning and AI, the past year represented a decisive shift for financial crime teams. Rather than emerging...

Resemble AI, a generative AI security company focused on defending organisations against deepfake and synthetic media attacks, has secured a new round of capital...

Open Banking Limited (OBL), the organisation responsible for governing and advancing open banking standards across the UK financial ecosystem, has unveiled its newest analysis...

For compliance and risk officers, finding the balance between rigorous fraud prevention and a smooth onboarding experience can often feel like walking a tightrope. A...

Europe’s financial sector is grappling with a perfect storm of interconnected risks. Fraud and money laundering are no longer discrete criminal threats — they...

Money laundering remains one of the most pervasive threats to global financial stability, quietly enabling organised crime, political corruption and terrorist financing. Despite extensive...

Santander UK has sounded the alarm over a growing wave of fake AI-generated social media adverts that threaten to deceive shoppers during the peak...

Santander UK, one of the UK’s largest retail and commercial banks, has published new research calling for a consumer-first approach to the evolution of...

Revolut, the global FinTech app with over 65 million customers, has launched a new safety feature, Street Mode, across the UK and the EEA. The...

Since 2025, the EU’s Digital Services Act (DSA) has fundamentally changed the way very large online platforms (VLOPs) and digital marketplaces must manage compliance,...