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BNP Paribas & Proxymity Transform Shareholder Meetings With Real-Time Connectivity
Mariangela Fumagalli, Head of Asset Services, BNP Paribas Securities Services, and Dean Little, CEO & […]
Resistant AI Raises $25 Million in Series B Funding to Empower AI Agents to Fight Fraud and Fincrime
Resistant AI announced a $25 million Series B to expand its document fraud detection and transaction monitoring offerings into new territories
TSB in Warning to Young People and Learner Drivers – as Driving Lesson & Test Fraud More Than Doubles
TSB can reveal a sharp spike in fraudsters targeting learner drivers, as losses to those hopeful of getting behind the wheel have more than doubled
Brits’ ‘Fear of Fraud’ Cost UK SMEs £6.15bn in the Last Financial Year
UK SMEs relying on outdated manual bank transfers as a primary method of payment lost out on an estimated £6.15 billion in sales last year
UK Fraud Crackdown: New Failure to Prevent Fraud Law Targets Businesses That Have “Turned a Blind Eye for Too Long”
Digital compliance experts SmartSearch have warned that the UK’s new failure to prevent fraud offence is a “wake up call” for large firms that have “turned a blind eye for too long”.
Alloy for Embedded Finance Wins Datos Insights 2025 Fraud & AML Impact Award
Alloy, a leading identity and fraud prevention platform provider, announced today that its solution for Sponsor Banks, Alloy for Embedded Finance, was named Best Know Your Customer/Business (KYC/KYB) innovation by Datos Insights as part of its 2025 Fraud & AML Impact Awards.
How Mastercard and G+D Are Shaping the Fight Against Fraud
Christopher von Mitschke-Collande from Giesecke+Devrient (G+D) sat down with Jen Premisler, Senior Vice President of […]
Chartis Names FICO an Enterprise Fraud Solutions Category Leader for Fifth Straight Report
Global analytics software leader FICO today announced that it has been named a category leader for enterprise fraud solutions for the fifth time in a row in Chartis’ Enterprise and Payment Fraud Solutions 2025, Quadrant Update. FICO was listed as a category leader in three categories: enterprise fraud solutions, payment fraud solutions and fraud platforms.
Oasis and Taylor Swift Fans Lose Out to Scammers, TSB Data Reveals
TSB reveals that Oasis fans lost 107 percent more money to scammers than Taylor Swift fans
ISO 20022: Facilitating Transparency, Efficiency, and Deterrence of Fraud | Part 4 | Bottomline
As the global payments landscape undergoes the shift to ISO 20022, this digital transformation is […]
Andaria Partners With tell.money to Support European Verification of Payee (VoP) Rollout, Building on Successful UK CoP Delivery
Andaria, a UK and EU-licensed fintech delivering secure and compliant payment and e-money services, has […]
Guavapay Joins Stop Scams UK
Guavapay has become the latest global fintech to join Stop Scams UK, that will see Guavapay collaborate across sectors to fight fraud
Socure Launches Global Expansion of RiskOS™, Delivering Instant Identity and Risk Decisioning Across Every Country and Market
Socure announced the continued global expansion of its RiskOS™ platform, marking a major milestone
Experian’s 10th Annual Survey Finds Over a Third of Businesses Report Using AI to Fight Fraud
Experian Fraud Report 2025 reveals a surge in AI-driven fraud prevention as businesses adapt to […]
Fighting Financial Crime: Collaboration, Data & Ecosystems | Jamie Renehan, Bank of Ireland
Jamie Renehan, Bank of Ireland discusses the growing need for collaboration between both traditional financial institutions […]
Trust Without Proof: UK Businesses Still Relying on Risky Due Diligence Practices
Research from digital verification platform Umazi, reveals a troubling gap between risk awareness and real-world action among UK businesses, many of which are still relying on gut instinct and goodwill over hard verification when choosing suppliers, partners and clients.
- BNP Paribas & Proxymity Transform Shareholder Meetings With Real-Time Connectivity Read more
- SGX FX and BBVA Announce Partnership to Expand Liquidity in The Americas Read more
- AmFi and Helix Forge Strategic Partnership to Open Latin America’s Private Credit Market to Asian Investors Read more
- EXCLUSIVE: “Sharing is Caring” – Jamie Renehan, Bank of Ireland in ‘The Fintech Magazine’ Read more
- Chainlink Enables Banks to Transact On-Chain Securely and Seamlessly Read more
