Tag: Fraud

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.

PwC UK, a global network providing assurance, advisory, and tax services, has announced its partnership with Clearspeed.

Cleafy, a technology firm that specialises in proactive fraud prevention for digital banking, has raised €10m in a recent funding round.

In a shocking revelation, a recent survey has highlighted that 36% of firms in the emerging financial sectors of the UK have fallen prey to either money laundering or financial crime in the last half year. The banking sector has been particularly hard-hit, emerging as the most affected sector.

With financial crime and fraud consistently evolving and changing, there is the regular need for the financial industry to keep pace with it.

The Payment Systems Regulator (PSR) is progressing in its fight against APP fraud by introducing two consultations.