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Stopping scams in seconds with real-time AML
Real-time detection is no longer a technical enhancement reserved for high-growth FinTechs; it has become a core requirement for consumer protection in a world...
Rethinking SAR thresholds for APP scams in the instant era
The rapid expansion of instant payments across Europe has fundamentally altered the fraud landscape, with APP scams emerging as one of the most damaging...
Seven countries represented in top 10 European RegTech deals in Q1...
Key European RegTech investment stats in Q1 – Q3 2025:
European RegTech funding grew by 9% YoY
European top 10 RegTech deals saw seven...
OneSpan backs ThreatFabric to boost fraud prevention
OneSpan, a leading provider of secure authentication and digital transaction solutions, has announced a strategic investment in ThreatFabric, a Dutch cybersecurity firm specialising in...
Preventing payment fraud: Onboarding to transaction
Payment fraud prevention has become one of the biggest challenges facing FinTech platforms in 2025.
High-profile cases, such as Cash App’s $255m settlement earlier this...
Hawk launches Day One fraud defence models
Hawk, a leading provider of AI-powered AML and fraud prevention technology, has launched a significant upgrade to its fraud detection platform by introducing a library of AI-powered fraud typology models.
Fighting scams together: Why shared intelligence is the future of fraud...
When financial institutions work together, the results can be transformative. That was the clear takeaway from The Great Fraud Showdown, a webinar co-hosted by...
Charm Security raises $8m to launch AI-powered customer protection platform
Charm Security, an AI-powered customer security platform, has launched from stealth with a mission to protect organisations and individuals from scams, social engineering, and other forms of human-centric fraud.
