Tag: Fraud

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.

MonetaGo collaborates with Tesselate to bolster trade finance fraud detection

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

How AI and ML are stepping up in the fight against...

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

Ancient scams to modern threats: How financial fraud costs us $3.7tn...

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

PwC UK links with Clearspeed to revolutionise fraud risk assessments

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

Cleafy secures €10m in fight against digital banking fraud

Cleafy, a technology firm that specialises in proactive fraud prevention for digital banking, has raised €10m in a recent funding round.
Over a third of UK emerging financial firms report money laundering in 6 months

Over a third of UK emerging financial firms report money laundering...

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.

How to stay ahead of fraud and financial crime

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

PSR advances fight against APP fraud with new consultations

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

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