Tag: Fraud prevention

Two has partnered with Nordic electronics retailer Komplett to launch the region’s first fully integrated Risk-as-a-Service (RaaS) platform, delivering instant, automated credit and fraud...

Across banks and FinTechs in Europe, there is broad agreement on the importance of intelligence sharing to combat financial crime. Yet despite this consensus,...

Financial institutions (FIs) face a paradox: rising customer demand is a positive sign for business growth, yet it comes with mounting compliance challenges. Scaling anti-money...

Hawk’s latest report with Celent has revealed the biggest pain points facing banks’ anti-money laundering (AML) compliance teams in 2025, highlighting growing staffing pressures,...

Biometrics are quickly replacing passwords as the preferred method of authentication across the financial services sector.

WEX, which offers services across corporate payments, employee benefits and fleet card solutions, has partnered with Trulioo, an identity verification platform known for its...

Unit21, a risk and compliance technology provider known for helping FIs tackle fraud, money laundering, and other financial crimes, has announced the launch of...

The FCA has issued a stark warning to the public after recording a sharp rise in fake FCA scams this year, with fraudsters impersonating...

Financial institutions are facing unprecedented pressure as payment fraud grows more complex and relentless. Attack volumes are increasing, schemes are more sophisticated, and the time...

Verdata, a provider of proprietary commercial risk data and analytics, has raised $8m in a Series A funding round led by Continental Investors.