Latest Scam Prevention News, Insights & Analysis - FinTech Global

Revolut's new AI tool fights rising scam epidemic

Revolut’s new AI tool fights rising scam epidemic

February 15, 2024

Revolut has recently unveiled an innovative artificial intelligence (AI) tool aimed at combating authorised push payment (APP) fraud, a sophisticated scam where criminals deceive individuals into willingly transferring money into fraudulent accounts.

Commonwealth Bank pioneers NameCheck technology with Bendigo Bank and Satori

Commonwealth Bank pioneers NameCheck technology with Bendigo Bank and Satori

November 27, 2023

Australia's Commonwealth Bank (CBA) has made a significant move in the fight against financial scams and mistaken payments.

Latest Analysis

The evolution of financial analytics: Insights from Kidbrooke's latest webinar

The evolution of financial analytics: Insights from Kidbrooke’s latest webinar

May 8, 2024

Custodia

Custodia and TSS forge alliance to enhance regulatory compliance solutions

May 8, 2024

A step-by-step guide to AI implementation in financial crime compliance

Compliance Management

A step-by-step guide to AI implementation in financial crime compliance

May 8, 2024

In today’s dynamic landscape, traditional insurance models are often lagging behind newer digitalised solutions, leaving consumers and businesses vulnerable to gaps in coverage and cumbersome policy management. Enter embedded insurance: a forward-thinking solution seamlessly integrating insurance products into existing platforms and transactions, revolutionising the way we protect assets and mitigate risks. But why is it becoming increasingly indispensable in our modern world?

Why is embedded insurance needed?

May 8, 2024