Tag: Fraud prevention

Valentine’s Day vouchers were once viewed as harmless gestures, far removed from any association with scams. Today, however, prepaid gift cards has become an...

Morning commuters at London Waterloo station were met with an unusual sight as a pop-up “ATM” appeared to offer passers-by the chance to “give...

Remote onboarding has become a make-or-break moment for the financial industry, but stringent AML requirements often collide with clunky identity checks that frustrate users...

Memcyco, a digital risk protection platform focused on stopping brand impersonation scams and ATO fraud, has announced fresh funding of $37m. The company said it...

Key Indian RegTech investment stats in 2025: Indian RegTech capital invested halved YoY in 2025 Average deal value dropped to $3.2m as investors prioritised...

Financial crime has become one of the UK’s most pressing economic and social risks. Despite its reputation as a highly regulated financial services hub,...

Ozow and RelyComply have formed a partnership aimed at making merchant onboarding faster and more secure across South Africa’s digital payments ecosystem. The partnership has...

Hawk, an AI-powered provider of anti-money laundering (AML), screening and fraud prevention solutions, has announced the launch of Analytics Studio, a new AI lifecycle...

As 2026 begins, the UK’s Serious Fraud Office (SFO) is signalling a more forceful, more predictable approach to tackling complex financial crime, while also...

P100 and Salv have partnered to strengthen real-time intelligence sharing for fraud and anti-money laundering (AML) investigations. The partnership is designed to help P100 boost...