Tag: Fraud

The EBA has published its 8th annual consumer trends report that summarised trends in the consumer protection space.

A report by NICE Actimize has found that the rise of banking fraud is a growing concern for financial institutions and consumers alike.

The development of tech in recent decades has seen us move from personal computers to the metaverse in a fairly short time frame.

Fiserv, a global provider of payments and financial technology solutions, has introduced a new fraud mitigation offering.

UK financial services organisations are collectively spending £32.4bn each year on financial crime compliance (FCC), according to a report from LexisNexis Risk Solutions.

Resistant AI, a fraud and financial crime prevention services provider, has made its Document Forensics solution available on Google Cloud Marketplace.

RegTech platform Themis has formed a strategic partnership with Diligencia, a provider to corporate data in the Middle East and Africa, to help combat fraud.

FinTech giant Stripe has launched Enhanced Issuer Network, a set of partnerships with major US card issuers, with the aim of reducing fraud.

Key AML and FinCrime statistics 2022: • Global investment dropped 43% in 2022 from 2021 • UK investment increased more than three-fold in 2022 (from 2021)...

Inscribe, a fraud detection and document automation platform, has recently scored $25m in Series B funding.