Trustpair and Coupa unite against AI payment fraud
Trustpair and Coupa have announced an expansion of their existing partnership aimed at helping enterprises defend against a rising tide of AI-driven fraud.
The two...
The real cost of building financial crime tools in-house
Many organisations begin their compliance journeys convinced that developing a financial crime risk assessment platform internally will deliver greater control, lower costs and the...
Q2 targets account takeover with new AI tools
Q2 Holdings, a digital transformation solutions provider for financial services, has unveiled two new fraud prevention capabilities designed to detect and halt account takeover...
FinTech Global’s third annual FinCrimeTech50 names the leading innovators tackling financial crime in 2026
FinTech Global, a specialist research firm, has announced the 2026 edition of the FinCrimeTech50, its annual list that identifies the most pioneering technology providers...
FICO tech helps Absa slash fraud and double debt recovery
Absa Group, has significantly strengthened its fraud prevention capabilities and debt collection performance through a partnership with analytics software company FICO.
The bank deployed FICO's...
FedNow launches network intelligence API for fraud risk
Federal Reserve Financial Services (FRFS), the payments arm of the US Federal Reserve, has unveiled a new network intelligence API for the FedNow Service,...
How estate agents can tackle identity fraud and financial crime
The UK property market has long been an attractive target for financial crime, and the compliance burden on estate agents has never been greater.
According...
Experian launches AI fraud detection tool Transaction Forensics
Experian has gone live with Transaction Forensics, a new AI-powered solution developed with fraud prevention specialist Resistant AI, designed to help UK financial services...
How Europe’s new rules are closing the APP fraud gap
Authorised push payment (APP) fraud does not stop at national borders. When a criminal manipulates a victim into approving a payment transfer, the attack...
How sanctions evasion went from lists to networks
A joint webinar hosted by IMTF and the Association of Certified Sanctions Specialists (ACSS), titled "A New Financial World Order: Sanctions Evasion on the...
