Tag: Fraud prevention

Socure has acquired Qlarifi in a move designed to reshape the infrastructure supporting one of the world’s fastest-growing forms of consumer credit. The acquisition aims to...

CurrencyFair and AiPrise have entered a partnership aimed at simplifying compliance, improving fraud prevention, and reducing operational complexity. The collaboration stems from CurrencyFair’s expansion into...

Deepfake selfie attacks have rapidly evolved, turning a single edited pixel into a major operational headache. Fraudsters now use AI to manipulate facial images...

AI’s role in financial crime compliance is shifting from hype to hard reality. After years of discussion around machine learning, 2025 became the moment...

Resemble AI, a generative AI security company focused on defending organisations against deepfake and synthetic media attacks, has secured a new round of capital...

Open Banking Limited (OBL), the UK body responsible for overseeing and advancing open banking standards across the financial services ecosystem, has published its latest...

For compliance and risk officers, finding the balance between rigorous fraud prevention and a smooth onboarding experience can often feel like walking a tightrope....

Financial institutions across Europe are seeing fraud and money laundering become increasingly interconnected issues, driven by digital payment transformation, new criminal typologies and a...

Money laundering remains one of the most persistent threats facing financial systems across the world. What starts with criminal activity — from illegal arms trading...

Santander UK has launched a warning campaign highlighting the growing risk of fake AI-generated social media adverts targeting online shoppers in the run-up to...