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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
Nearly 80 Million U.S. Consumers Lost Money to Scams in Last Five Years, With AI Key to Tackling Fraud and Financial Crime
Almost 80 million U.S. consumers have lost money to scams over the last five years, […]
AI Voice Cloning Scams Could Catch Millions Out - With Over a Quarter of UK Adults Targeted in the Past Year
Voice cloning scams – where fraudsters use AI technology to replicate the voice of a […]
Barclays Urges Action as Investment Scams Rise by 29 Per Cent – With 6 in 10 Falling Victim on Social Media
Investment scams accounted for a third (33 per cent) of all money customers lost to […]
Revolut data reveals Meta platforms remain ‘hotbed’ for scams; warns customers to avoid get-rich-quick “investment opportunities”
Revolut, the financial global super app with over 35 million customers around the world, and […]
Who should be held responsible for losses to Authorised Push Payment Scams?
The Fintech Forecast is a series of guest articles published each month from thought leaders […]
Scam of the month: As Tax Year Ends Metro Bank Issues Scam Warning
HMRC Hoaxes Scam of the month: As Tax Year Ends Metro Bank Issues Scam Warning Metro Bank is […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- Axiology Secures €5 Million Seed Funding to Accelerate the Modernisation of Europe’s Capital Markets Read more
