Tag: Fraud

In the financial sector, the spotlight has recently intensified on non-financial misconduct, spurred by the Financial Conduct Authority's (FCA) focused initiatives and investigations into issues like sexism, bullying, and discrimination.

Sanction Scanner conducted a comprehensive survey, gathering insights from over 400 respondents across more than 50 countries and various industries. The findings shed light...

In a recent whitepaper by Resistant AI, the firm outlined the threat of serial fraud and how to combat financial crime.

An IDC InfoBrief, sponsored by Mitek, highlights trends in consumer satisfaction and the ongoing battle against AI-generated fraud.

Eleven of the world's leading tech companies are gearing up for a significant collaboration with the British government.

AXA UK, a leading insurance provider, is joining forces with Synectics Solutions, an expert in fraud prevention.

A report by AU10TIX has discovered there has been a 44% jump in organized identity (ID) fraud across North America.

MonetaGo has announced its collaboration with Tesselate, a firm dedicated to the digital transformation of financial services.

US fraud volumes and losses continue their alarming annual increase, exacerbating an already worrisome trend in the financial sector.

Moody's Analytics recently offered a long-term perspective on the scourge of financial fraud and how much it costs us today.