Tag: Fraud prevention

For compliance and risk officers, finding the balance between rigorous fraud prevention and a smooth onboarding experience can often feel like walking a tightrope....

Financial institutions across Europe are seeing fraud and money laundering become increasingly interconnected issues, driven by digital payment transformation, new criminal typologies and a...

Money laundering remains one of the most persistent threats facing financial systems across the world. What starts with criminal activity — from illegal arms trading...

Santander UK has launched a warning campaign highlighting the growing risk of fake AI-generated social media adverts targeting online shoppers in the run-up to...

Key European RegTech investment stats in Q1 – Q3 2025: European RegTech funding grew by 9% YoY European top 10 RegTech deals saw seven...

For years, financial crime compliance followed a predictable formula: rules-based engines flagged suspicious transactions, analysts reviewed alerts, and regulators received reports. That model worked...

In the world of digital finance, compliance and growth often sit on opposite ends of a tightrope. Compliance teams are under pressure to protect...

European lawmakers have reached a significant agreement aimed at reshaping the continent’s payment services sector, with a focus on strengthening fraud prevention, improving fee...

FINRA has stepped up its modernisation efforts this year through FINRA Forward, a programme designed to strengthen the organisation’s regulatory effectiveness in an era...

Hawk has broadened its fraud prevention capabilities in the US with the introduction of an AI-powered check fraud solution designed for banks and credit...