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Inside the verified bank account market for fraud
Resistant AI’s Threat Intelligence Unit recently went beyond passive monitoring to test a live criminal market by purchasing a “verified bank account”.
The decision...
Lessons from FCA’s crackdown on financial crime
The Financial Conduct Authority (FCA) has placed anti-money laundering (AML) failures under sharp scrutiny in its five-year strategy for 2025–2030, signalling that financial crime...
Neobanks and AML compliance: Building robust programs in the digital age
Neobanks have reshaped the banking landscape, boasting a customer base jump from 7.7m in 2018 to nearly 20m by the end of 2019 in the UK alone.
