Tag: fraud detection

South Africa haemorrhages an estimated R100bn every year to financial crime, yet the very institutions charged with stopping it continue to work in isolation....

Key views on factors FIs prioritise when selecting a third-party RegTech solution: The Global State of RegTech surveyed 300 FI decision-makers and 100 vendors...

Chinese money laundering networks (CMLNs) are no mystery to the financial crime community, yet the money keeps moving. According to research from Consilient, which recently...

For many years financial institutions have invested heavily in tools that detect suspicious activity. However, detection is only one part of the equation, and...

Feedzai, an AI-native financial crime prevention platform, has launched Feedzai IQ Score, a network-derived fraud risk scoring tool designed to give banks of every...

Financial crime compliance is undergoing a period of significant transformation. As financial institutions contend with evolving regulatory expectations, increasingly sophisticated criminal activity and growing...

Trustfull has launched Investigator, a conversational AI tool built to help fraud teams identify risk signals and examine suspicious activity more quickly. The product allows...

Tieto Banktech's Financial Crime Prevention (FCP) is deploying a multi-layered artificial intelligence strategy to intercept financial crime in real time while keeping human decision-making...

Artificial intelligence has become the defining buzzword in anti-money laundering technology. According to Napier AI, virtually every compliance platform now carries an AI label,...

As the 2026 FIFA World Cup draws closer, financial institutions face a warning that goes well beyond stadium security. According to Alessa, the US Treasury's...