Tag: Fraud

AccessPay, a trailblazer in bank integration services, has introduced a significant enhancement to its Fraud & Error Prevention Suite. The suite now incorporates Confirmation of...

In a recent whitepaper by Resistant AI, the firm outlined the threat of serial fraud and how to combat financial crime in document automation.

Eleven of the world's leading tech companies are gearing up for a significant collaboration with the British government.

RegTech firm Flagright recently jumped into the topic of invoice fraud and how it can impact the modern business.

A report by AU10TIX has discovered there has been a 44% jump in organized identity (ID) fraud across North America.

US fraud volumes and losses continue their alarming annual increase, exacerbating an already worrisome trend in the financial sector.

In a recent post by Moody's Analytics, the company offered a long-term perspective on the scourge of financial fraud and how much it costs us today.

PwC UK, a global network providing assurance, advisory, and tax services, has announced its partnership with Clearspeed.

In a shocking revelation, a recent survey has highlighted that 36% of firms in the emerging financial sectors of the UK have fallen prey to either money laundering or financial crime in the last half year. The banking sector has been particularly hard-hit, emerging as the most affected sector.

With financial crime and fraud consistently evolving and changing, there is the regular need for the financial industry to keep pace with it.