City of London calls on tech firms to fight fraud
The City of London Corporation is inviting technology companies to contribute to the development of a digital verification framework designed to combat financial fraud...
MAS launches AI proof-of-value to curb bank scams
The Monetary Authority of Singapore has announced a collaborative initiative with the country's banking sector, the Government Technology Agency of Singapore, and the Singapore...
Sardine and Modulr unite on real-time fraud detection
Sardine has announced a partnership with Modulr, a payments automation platform, to bring AI-enabled fraud and anti-money laundering capabilities to automated payment flows.
Under the...
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...