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Why synthetic identity fraud is harder to detect in 2026
Fraud is evolving. Unlike traditional identity theft — where criminals hijack a real person's credentials — synthetic identity fraud takes a more insidious approach,...
Njordium adds real-time fraud detection to VMS platform
Njordium Cyber Group AB has launched a new AI Fraud Detection Module integrated into its recently released Vendor Management System.
The launch comes against a...
Palantir wins FCA deal to mine UK financial crime data
US tech firm Palantir has secured a contract with the UK's Financial Conduct Authority (FCA) to analyse sensitive financial data as part of a...
Finastra partners FraudAverse for AI fraud prevention
Finastra has partnered with FraudAverse to strengthen fraud prevention capabilities for banks using Finastra’s Financial Messaging platform.
The collaboration aims to equip financial institutions with...
Nacha 2026: are banks ready for new fraud rules?
Nacha’s 2026 fraud rule updates represent one of the most significant shifts in ACH oversight in recent years, introducing a formal “risk-based” monitoring requirement...
AI exposes hidden risks in supply chain finance
Jamie Dimon’s remark in October 2025 comparing fraud to “cockroaches” pushed an often-overlooked corner of finance into public view. Supply chain financing – particularly...
How AI is tackling the resurgence of check fraud
Although paper checks are steadily declining as consumers and businesses adopt faster digital payments, check fraud remains a persistent and costly problem.
In 2024, checks...
Hawk launches AI-driven US check fraud solution
Hawk has broadened its fraud prevention capabilities in the US with the introduction of an AI-powered check fraud solution designed for banks and credit...
SEON unveils explainable AI tools for fraud prevention
SEON, a fraud prevention and AML compliance platform, has launched a new suite of AI-powered capabilities designed to transform fraud investigations and AML processes....
London’s Innerworks bags $4m to fight AI-driven fraud
Innerworks, a cybersecurity startup specialising in Synthetic Threat Intelligence, has raised €3.7m ($4m) in a seed funding round aimed at expanding its AI-powered fraud detection platform.
