Peoples Group turns to Feedzai ahead of Canada’s RTR launch
Peoples Group, a regulated Canadian bank and trust, and an infrastructure provider supporting the country's FinTech, credit union and challenger banking sectors, has unveiled...
Fraud rules tighten globally as regulators demand real-time monitoring
Fraud monitoring has shifted from a discretionary control to a core prudential requirement across every major regulatory regime, with supervisors now demanding structured detection...
Why TIN validation matters for insurers
Tax Identification Numbers (TINs) underpin tax documentation and reporting for insurers, particularly where firms are collecting taxpayer information during onboarding, supporting cross-border policies or...
Digital channels are rewriting financial crime exposure
Financial institutions built their financial crime defences around a simple channel map: branches, telephone banking, card networks and traditional payment rails. That map is...
Philippine fraud risk drives new SEON-Exist alliance
SEON has partnered with Exist Software Labs to extend its fraud prevention, identity verification and anti-money laundering technology to organisations across Southeast Asia.
The tie-up...
Banks unite as Thailand tightens grip on financial crime
The Bank of Thailand (BoT), the country's central bank tasked with safeguarding monetary policy and financial stability, is preparing to launch a sector-wide framework...
Banks gain ground on fraud as ITSS taps Feedzai
IT Smart Systems has entered a strategic alliance with Feedzai to combine fraud detection technology with banking delivery expertise.
The tie-up brings Feedzai's RiskOps platform...
Evrotrust, Trustfull join forces on fraud defence
Evrotrust and Trustfull have entered a strategic partnership designed to help organisations tighten fraud prevention and identity verification across digital customer journeys.
The tie-up brings...
Why bank fraud teams lag behind organised crime
Committing fraud has never been simpler or cheaper. Fraud-as-a-service and phishing-as-a-service kits now let any criminal buy organised-crime capability off the shelf, no technical...
Why AML compliance costs are outpacing money laundering losses
Australia lost an estimated $87.39bn to money laundering in 2024-25, according to analysis from Napier AI, which argues that artificial intelligence must be used...
