Tag: Fraud

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.  

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.