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Tag: UK Financial Services
Tackling fraud with technology, trust, and teamwork
Public-private partnerships (PPPs) are becoming a cornerstone in the UK’s fight against financial crime. With fraud schemes growing in scale and sophistication, these collaborations...
AI-powered cybercrime surge looms as first-party fraud hits 51% in the...
A new cybercrime report by LexisNexis Risk Solutions has revealed a striking transformation in the UK’s fraud landscape, with first-party fraud now accounting for...
ACA Group expands international presence by acquiring Effecta Compliance Group
ACA Group, a leader in governance, risk, and compliance (GRC) solutions within the financial services sector, has recently taken a significant step to enhance its international reach by acquiring Effecta Compliance Group.
Suits Me joins forces with Jumio to ease account access for...
Suits Me, a rising FinTech company, has teamed up with Jumio, a leader in automated identity verification and risk assessment.
Suits Me is carving out...
Shaping the Future of UK Financial Services: 2023 Annual Review Insights
The City of London Corporation, in collaboration with HM Treasury, has recently unveiled the 2023 edition of the State of the Sector: annual review...