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.

Christopher von Mitschke-Collande from Giesecke+Devrient (G+D) sat down with Jen Premisler, Senior Vice President of […]

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.

TSB reveals that Oasis fans lost 107 percent more money to scammers than Taylor Swift fans

As the global payments landscape undergoes the shift to ISO 20022, this digital transformation is […]

Andaria, a UK and EU-licensed fintech delivering secure and compliant payment and e-money services, has […]

Guavapay has become the latest global fintech to join Stop Scams UK, that will see Guavapay collaborate across sectors to fight fraud

Socure announced the continued global expansion of its RiskOS™ platform, marking a major milestone

Experian Fraud Report 2025 reveals a surge in AI-driven fraud prevention as businesses adapt to […]

Jamie Renehan, Bank of Ireland discusses the growing need for collaboration between both traditional financial institutions […]

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.

Prometeo, the leading fintech company specializing in the development of technology infrastructure, and Jumio, the leader in AI-powered identity intelligence anchored in biometric authentication, automation and data-driven insights, have announced a strategic alliance that combines the best of their technologies. Together, they offer a more robust and secure solution for identity authentication and bank account validation across the region.

According to the newly-released TransUnion 2025 UK Fraud and Identity Report, UK consumers continue to be targeted by fraudsters through a wide range of channels, with one in two (50%) consumers reporting a fraud attempt had been made against them in the last three months and many even reporting to falling victim.

UK financial institutions are stepping up their fight against money laundering and fraud, but the threat is evolving fast. According to BioCatch’s inaugural Dark Economy Survey, 65% of UK fraud and compliance leaders believe criminal enterprises are now more sophisticated at laundering money than the banks trying to catch them.

Persona, the leading verified identity platform, and Yardstik, the technology-first background screening platform, today announced their partnership to deliver the first jointly integrated identity verification and background screening solution.