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AI agents pose growing fraud threat to UK banks
BioCatch, a fraud prevention and financial crime detection firm that uses behavioural biometric intelligence, has published new research revealing that UK banks are increasingly...
BioCatch launches DeviceIQ for AI-era device risk detection
BioCatch has launched a new device intelligence solution called DeviceIQ, designed to help financial institutions assess the trustworthiness of devices accessing digital banking platforms.
The...
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...
Why SIM fraud is escalating identity theft risks
Financial crime continues to evolve at speed, and one of the most troubling trends is the rise of SIM swapping. The tactic, which allows...
How biometrics reshape security in financial services
Biometrics are quickly becoming essential for financial institutions as passwords and one-time passcodes struggle against today’s advanced fraud tactics.
Traditional authentication, once considered sufficient, is...
Best practices for merchant verification in 2025
In 2024, global e-commerce fraud reached $48bn, accounting for around 42% of worldwide credit card fraud losses.
This surge has placed merchant verification firmly...
Why banks must adopt biometrics to fight financial fraud
Biometrics are quickly replacing passwords as the preferred method of authentication across the financial services sector.
How SymphonyAI fights fraud using behavioural data
As digital transactions surge globally, financial institutions are seeking smarter ways to protect customers and prevent fraud before it happens. Traditional fraud detection systems, whether rule-based or driven by machine learning, often struggle to keep pace with the sophistication of today’s fraudsters, leading to missed threats or an avalanche of false positives that frustrate legitimate customers.
Nine countries represented in European top 10 RegTech deals in Q1...
Key European RegTech investment stats in Q1 2025:
European RegTech funding halved in Q1 YoY
European top 10 RegTech deals in Q1 saw nine...
European RegTech funding fell by a fifth in Q1 2025 as...
Key European RegTech investment stats in Q1 2025:
European RegTech funding fell by a fifth QoQ in Q1 2025
Average deal value decreased to...









