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AI tools to detect fake flight tickets in 2025
Air travel in 2025 is busier than ever, with airlines projected to carry a record 5.2bn passengers this year, marking a 6.7% increase from...
Breaking cultural barriers in financial crime collaboration
Intelligence sharing has long been recognised as one of the most effective ways for financial institutions to fight fraud and financial crime. By collaborating...
PayLaterr and Experian partner to boost fraud prevention
PayLaterr and Experian have announced a strategic partnership aimed at enhancing fraud detection and expanding the use of alternative data to support smarter budgeting...
UK’s failure to prevent fraud law reshapes corporate risk
The UK Home Office has confirmed that a new corporate fraud offence will come into force on 1 September 2025, signalling a major change...
RegTech’s role in the fight against money laundering
Money laundering remains one of the world’s most pervasive financial crimes, continuing to flow through the global banking system despite decades of anti-money laundering...
Worldpay and Trulioo unite to secure AI commerce
Worldpay and Trulioo have entered into a strategic partnership to enhance trust and accountability in AI-powered agent-led commerce.
The collaboration aims to introduce safeguards that...
How businesses are tackling evolving fraud threats
Fraud continues to be a significant issue globally, with over 59,000 risk events reported in the US in 2024 alone. As fraud schemes evolve,...
How Salv Bridge transforms fraud investigations
A fraud investigator’s day can begin with an urgent alert. A customer reports a suspicious payment — perhaps after being tricked into sharing personal...
Casap secures $25m to tackle first-party fraud with AI
Casap, a US-based FinTech company specialising in AI-powered automation for dispute resolution and fraud prevention, has raised $25m in a Series A funding round.
Visa debuts new cyber advisory to boost threat defence
Visa has announced the launch of its Cybersecurity Advisory Practice, reinforcing its commitment to helping clients across industries proactively manage and defend against cyber...
