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Financial Crime/Fraud Prevention

Salv

P100 and Salv Bridge team up to stop fraud in real time

P100 and Salv have partnered to strengthen real-time intelligence sharing for fraud and anti-money laundering (AML) investigations. The partnership is designed to help P100 boost...
scam

Generative AI set to supercharge scams in 2026

Generative AI is expected to help drive a sharp rise in fraud and impersonation attacks in 2026, according to new research published by the...
fraud

City of London Police unveils new Report Fraud gateway

The City of London Police has announced the full public launch of Report Fraud, a national service aimed at changing how individuals and businesses...
Napier AI and Mutual Vision unveil MV Shield AML platform

Napier AI and Mutual Vision unveil MV Shield AML platform

MV Shield, powered by Napier AI, has launched to give building societies and credit unions in the UK and Canada a modern anti-money laundering...
fraud

8 practical tips to prevent digital fraud online

Digital fraud is accelerating, and the numbers underline why consumers and businesses are treating prevention as a basic requirement rather than a nice-to-have. In...
Socure report reveals fraud surge after Texas flood disaster aid

Socure report reveals fraud surge after Texas flood disaster aid

Socure, an AI-first provider of identity verification and fraud prevention technology, has released new research revealing how disaster relief efforts following the July 2025...
Cytora partners Pilotbird to tackle claims fraud with analytics

Cytora partners Pilotbird to tackle claims fraud with analytics

Cytora has announced a new partnership with Pilotbird as it looks to help insurers reduce claims leakage and improve payout accuracy through deeper use...
Coalition, the Active Insurance provider focused on preventing digital risk before it strikes, has introduced a new Deepfake Response Endorsement to its cyber insurance policies worldwide.

Coalition add deepfake response to cyber insurance solution

Coalition, the Active Insurance provider focused on preventing digital risk before it strikes, has introduced a new Deepfake Response Endorsement to its cyber insurance...
FRAML

FRAML: The future of fraud and AML risk management

Financial institutions across Europe are seeing fraud and money laundering become increasingly interconnected issues, driven by digital payment transformation, new criminal typologies and a...
Santander

Santander exposes fake AI adverts as fraud risks surge

Santander UK has launched a warning campaign highlighting the growing risk of fake AI-generated social media adverts targeting online shoppers in the run-up to...

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