Tag: Fraud prevention

When onboarding new clients, knowing who you're dealing with is essential—but how do you ensure your processes are both secure and compliant? According to SmartSearch,...

More than four in ten Britons who fall victim to scams never recover their money, according to new research from open banking payment provider...

In 2025, a quiet yet deeply concerning trend is emerging in the world of cybercrime—job scams. Often overshadowed by investment or imposter fraud, these...

SymphonyAI is placing artificial intelligence at the forefront of fraud prevention with its NetReveal Payment Fraud solution, a tool designed to help financial institutions...

Identity verification has become a foundational step in digital onboarding, ensuring new users are who they claim to be without requiring in-person interactions. According...

Trustfull, a leading provider of AI-powered fraud prevention technology, has raised €6m to accelerate its expansion across key European markets. The funding round was led...

New Zealand has taken a significant step to bolster its defences against cybercrime by joining the Budapest Convention, the world’s only binding international treaty...

For those working in compliance, fraud or anti-money laundering (AML), professional development doesn’t need to pause just because it’s summer. In fact, it can...

AI-driven fraud prevention company Hawk has strengthened its leadership team with the appointment of Hrishi Talwar as vice president of product, fraud.

New research from Westpac has revealed the surprising time Australians are most at risk of being scammed—4pm on a Tuesday. As people wind down their...