Tag: Fraud prevention

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...

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...