Tag: Fraud prevention

Linker Finance and Sardine have entered into a strategic partnership aimed at strengthening fraud prevention capabilities for smaller financial institutions. The collaboration will see Linker...

As digital transactions continue to grow and cybercriminals refine their tactics, financial institutions are facing mounting pressure to strengthen their AML and identity verification...

Novobanco and Feedzai have partnered to modernise the bank’s approach to fraud and AML prevention through a multi-year transformation initiative. The collaboration aims to strengthen...

Key global RegTech investment stats in Q4 2025: Global RegTech deal activity rose by 53% YoY US companies secured over half of all RegTech...

Experian has acquired AtData in a move designed to enhance digital identity and fraud prevention capabilities. The acquisition is intended to expand Experian’s identity infrastructure...

HYPR has introduced a new capability called context-based attestation, aimed at strengthening identity verification in an era defined by increasingly sophisticated cyber threats. According to...

Economic uncertainty is once again reshaping the financial crime risk UK firms must manage. As macroeconomic pressures intensify, compliance teams face a difficult balancing...

Real-time detection is no longer a technical enhancement reserved for high-growth FinTechs; it has become a core requirement for consumer protection in a world...

Nacha’s 2026 fraud rule updates represent one of the most significant shifts in ACH oversight in recent years, introducing a formal “risk-based” monitoring requirement...

Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Dr Shlomit Wagman as strategic advisor as it looks...