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Can AML keep pace with AI-driven financial crime?
In early 2024, a finance worker joined what looked like an ordinary video call with the CFO and a group of senior colleagues. In...
Why digital identity is the future of fraud prevention
Traditional document-based identity verification is rapidly losing the battle against AI-powered fraud. Solutions built on document capture and liveness checks, the backbone of most...
Five payment fraud trends reshaping financial crime
Payment fraud is no longer simply a technological problem — it is a human one too. Tieto Banktech has identified five trends that are...
How deepfakes are reshaping AML compliance
An estimated $2 trillion is laundered through the global financial system every year — a figure that represents far more than financial loss.
According to...
How the EUDI Wallet could reshape EU financial onboarding
Remote onboarding has become a make-or-break moment for the financial industry, but stringent AML requirements often collide with clunky identity checks that frustrate users...
8 practical tips to prevent digital fraud online
Digital fraud is accelerating, and the numbers underline why consumers and businesses are treating prevention as a basic requirement rather than a nice-to-have. In...
Narrative intelligence specialist Blackbird.AI bags $28m
Blackbird.AI, an AI-driven cybersecurity company specialising in narrative intelligence, has announced a new strategic funding round as it accelerates growth across enterprise and national...
How deepfake-proof ID checks protect against financial crime
The rapid advance of artificial intelligence has ushered in a new wave of highly convincing digital deception, with deepfakes emerging as one of the...
Cascade streamlines FATF updates for compliance teams
The Financial Action Task Force (FATF) has rolled out major updates following its October 2025 Plenary, reshaping how financial institutions and regulated entities approach...
Santander launches AI deepfake awareness campaign amidst rising scam concerns
Santander, a leading global bank, has announced a new initiative to combat the growing threat of AI deepfake scams.
The campaign highlights the increasing risk...









