Tag: Fraud prevention

Consumer banks such as Revolut and Trade Republic have reset expectations across financial services, making banking so seamless that traditional institutions have struggled to...

BioCatch, a behavioural biometrics company that helps banks and other financial institutions detect and prevent fraud, has found that attempted impersonation scams among its...

Key European RegTech investment stats in H1 2026: European RegTech deal activity increased 9% in H1 UK retained its position as the main European...

Oscilar, the agentic risk platform for financial institutions, has partnered with Conta Azul, part of Visma and one of Brazil's leading cloud-based financial management...

Visa has agreed to buy BioCatch, a behavioural-first fraud intelligence specialist, in a $2.4bn all-cash transaction. The company is being sold by funds advised by...

SEON, the AI Command Center for fraud prevention and AML compliance, has promoted Donna Fowler to the role of chief people officer as the...

Spain have been crowned world champions, with substitute Ferran Torres striking deep into extra time to settle a final Argentina barely troubled. The holders...

Subscription businesses are built on a single premise: win a customer's trust once, then keep delivering value. But whether the model is SaaS, streaming,...

Financial crime is not standing still. Criminal networks are exploiting increasingly sophisticated technology, transaction volumes keep climbing, and regulatory expectations are growing ever more...

Hawk, a provider of AI-powered anti-financial crime technology, has named Eli Chamoun as its new president and chief revenue officer. The hire is intended to...