Coadjute launches UK’s first AML digital human
Coadjute, a PropTech firm backed by Lloyds Banking Group, NatWest and Nationwide, has unveiled Clara, the first digital human in the UK built to...
CaaS: The Nordic answer to fraud and compliance
Scandinavia's reputation as a global leader in digital payments is well established. Cash now represents fewer than 5% of transactions in Norway and Sweden,...
Fingerprint launches AI-enhanced Suspect Score tool
Fingerprint has announced the addition of AI-powered recommendations to its Suspect Score solution, marking a significant step forward in adaptive fraud detection.
The enhancement comes...
Sigma360 and Consilient partner to fight financial crime
Sigma360 and Consilient, a pioneer in federated machine learning for financial crime discovery and prevention, have announced a strategic partnership.
The integration addresses a critical...
ASIC shuts down 12,000 scam sites as AI fuels fraud
Australia's financial regulator, the Australian Securities and Investments Commission (ASIC), has shut down nearly 12,000 scam websites in 2025, warning that artificial intelligence (AI)...
Covéa partners with Shift Technology to transform fraud detection
UK insurer Covéa is overhauling how it manages fraud and risk across the insurance lifecycle, selecting Shift Technology as a long-term strategic partner to...
Why Australia’s FinCrime reforms are forcing a strategic reset
Australia’s financial institutions are entering a critical period as major anti-money laundering and counter-terrorism financing reforms approach implementation. The regulatory framework is shifting rapidly,...
Seven in 10 say fraud attempts are becoming more convincing
Seven in 10 (72%) people say fraud and scam attempts are becoming more convincing, as criminals increasingly use artificial intelligence to enhance their tactics,...
Banks paying cost of scams originating on social media
The Payments Association has warned that digital platforms such as Meta’s Facebook are a major gateway for authorised push payment (APP) fraud and has...
Why synthetic identity fraud is harder to detect in 2026
Fraud is evolving. Unlike traditional identity theft — where criminals hijack a real person's credentials — synthetic identity fraud takes a more insidious approach,...
