Tag: Fraud
UK banks to hold suspicious payments for 72 hours to combat...
The UK Government has announced new legislation that allows banks to impose a three-day hold on suspicious payments.
UK, France and Germany continued to dominate European RegTech investments in...
European RegTech investment stats in H1 2024: UK, France and Germany retained top 3 spots for the most active RegTech markets based on number...
Japan cracks down on social media scams with enhanced ad screening...
The Japanese government, led by Prime Minister Fumio Kishida, has resolved to combat the escalating issue of fraudulent advertisements on social media.
Beyond finance: How compliance is expanding to combat workplace misconduct
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.
Nearly 75% of financial institutions don’t have a confident understanding of...
Sanction Scanner conducted a comprehensive survey, gathering insights from over 400 respondents across more than 50 countries and various industries. The findings shed light...
Combatting serial fraud in the digital age: A deep dive into...
In a recent whitepaper by Resistant AI, the firm outlined the threat of serial fraud and how to combat financial crime.
Biometrics triumphs in consumer satisfaction and online fraud combat survey
An IDC InfoBrief, sponsored by Mitek, highlights trends in consumer satisfaction and the ongoing battle against AI-generated fraud.
Tech giants partner with UK government to combat online fraud
Eleven of the world's leading tech companies are gearing up for a significant collaboration with the British government.
AXA UK and Synectics Solutions team up to combat insurance fraud
AXA UK, a leading insurance provider, is joining forces with Synectics Solutions, an expert in fraud prevention.
Economic recovery fuels 44% spike in North American ID fraud, report...
A report by AU10TIX has discovered there has been a 44% jump in organized identity (ID) fraud across North America.