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, 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 has announced a new partnership with Pilotbird as it looks to help insurers reduce claims leakage and improve payout accuracy through deeper use...
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: 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 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...
AWDC debuts KYCP to boost AML transparency
Antwerp has taken a decisive step to cement its reputation as the world’s most transparent diamond marketplace, unveiling a new digital compliance tool designed to strengthen anti-money laundering efforts across the sector.
How agentic AI is reshaping financial crime defence
The growing scale and speed of financial transactions, combined with increasingly sophisticated criminal networks, has placed unprecedented pressure on anti-money laundering (AML) teams.
Traditional rules-based...
FinTech firm FALKIN secures $2m to fight AI scams
London-based digital safety start-up FALKIN, which helps banks protect customers from scams before payments are made, has raised $2m in pre-seed funding to advance its AI-powered fraud prevention tools.
How federated AI can stop Chinese money laundering
Financial institutions continue to invest heavily in compliance technology, spending billions each year to strengthen their ability to detect and prevent financial crime. Yet...
