Tag: Fraud

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.  

Last year saw a seismic shift in the regulatory world. Sentinels has released a report on how AML shaped the world in 2022. It explores the most impactful moments of the year towards AML and what companies had to navigate.

A new spam campaign is spreading across Twitter and is stealing cryptocurrency of affected users.

New rules set by the Payment Systems Regulator will require UK banks to provide transparent data on how they are protecting customers from push payment fraud.

European PayTech provider for marketplaces and platforms MangoPay is snapping up AI fraud detection and prevention company Nethone.

As the financial market hits a very turbulent period, the risk of financial crime will only increase. But how can firms ensure they are prepared???

In an age where the average person now conducts the majority of their payments either online or digitally, the scourge of transaction fraud has become an even bigger threat.