The AI arms race in financial crime has already begun
Financial crime is not standing still. Criminal networks are exploiting increasingly sophisticated technology, transaction volumes keep climbing, and regulatory expectations are growing ever more...
Hawk names Eli Chamoun president and CRO to scale AI
Hawk, a provider of AI-powered anti-financial crime technology, has named Eli Chamoun as its new president and chief revenue officer.
The hire is intended to...
How financial crime compliance has now become a survival test
Financial crime is growing in scale, sophistication and cost, and for regulated organisations, understanding the threat landscape has become a survival requirement rather than...
The AI insider problem facing compliance teams
The rapid adoption of generative and agentic AI is forcing financial services firms to reconsider whether traditional information barriers remain effective in a world...
Salv Bridge at five: can banks fight fraud alone?
Five years ago, a fraud analyst in Estonia noticed a phishing pattern spreading through SmartID logins and fired off a warning to a neighbouring...
Fourthline and Veridas merge to counter AI-driven ID fraud
Fourthline has agreed a merger with Veridas in a move designed to create one of the most comprehensive trust platforms spanning Europe and the...
Vikar taps Plaid to cut fraud and onboarding friction
Vikar Technologies, a provider of unified account opening, lending, KYC/KYB, treasury and wealth management solutions for community banks and credit unions, has formed a...
Tieto’s TEM blocks 80% of digital wallet fraud attempts
Phishing and fraud targeting digital wallets are surging globally, creating a growing challenge for banks and customers alike.
Tieto Banktech recently delved into how phishing and fraud...
FATF pushes PPPs as fraud threat outpaces siloed defences
The Financial Action Task Force (FATF), the global standard-setter for anti-money laundering, has called on governments and businesses to deepen their collaboration as digitalisation...
Why poor data undermines financial crime risk work
Every financial crime risk assessment is built on one foundation: data. It shapes inherent risk, evidences control performance, steers decision-making, powers monitoring and underpins...
