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Fraud rises 6% as identity crime dominates UK cases
Fraud across the UK reached unprecedented levels in 2025, with more than 444,000 cases recorded to the NFD, according to the latest Fraudscape report...
Orca Fraud bags $2.35m to scale fraud intelligence
Orca Fraud, a fraud intelligence FinTech platform, has raised new funding of $2.35m aimed at strengthening real-time fraud detection capabilities across emerging markets.
Orca Fraud...
Seven quotes that expose how fraud markets really work
Talking to fraud enablers can feel like watching a foreign film with badly translated subtitles. The tone is off, the motivations are murky, and...
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...
Graydon partners with TruNarrative to tackle corporate fraud
Graydon has partnered with global financial crime experts, TruNarrative to provide a corporate anti-fraud solution to the business community.
