Tag: Fraud prevention

In today’s financial landscape, compliance and risk teams constantly walk a fine line between fraud prevention and customer experience. The goal is clear: keep...

EU lawmakers have reached a landmark agreement to overhaul the bloc’s payment services framework, paving the way for tighter fraud protections, greater transparency on...

For years, financial institutions have relied on the same rules-based approach to financial crime compliance. Static thresholds trigger alerts, investigators sift through cases, and...

FINRA’s recent focus on artificial intelligence marks a significant moment for US financial regulation, with the organisation accelerating efforts to embed GenAI into its...

Hawk has expanded its fraud solutions portfolio with a new AI-powered check fraud prevention tool designed specifically for financial institutions in the US. The RegTech...

Financial institutions face rising transaction volumes, faster payments, and increasingly sophisticated criminal networks. SymphonyAI, which offers AI tools to detect threats early, recently delved into...

GFT and FICO have formed a new global partnership aimed at modernising fraud prevention and risk management for financial institutions. The two companies have joined...

Experian’s decision to acquire KYC360 marks a major step in the evolution of financial crime compliance, bringing together two complementary sets of strengths at...

ID-Pal has introduced a major enhancement to ID-Detect, its multi-award-winning document-fraud detection tool, in a move to deliver stronger protection against deepfakes and digital...

The UK’s new corporate offence of failure to prevent fraud (FTPF), introduced on 1 September 2025 under the Economic Crime and Corporate Transparency Act...