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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 […]
Three in Four Shoppers Believe AI Advances Have Made Scams More Convincing, Fuelling Black Friday Fraud Fears
Ahead of Black Friday, the UK’s busiest retail event, new research shows that AI is making consumers more susceptible to purchase scams says Barclays
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 […]
Fraud Warning: Scammers Targeting Over 65s This Festive Season
Shoppers are being warned to remain vigilant when shopping this festive period as over two-thirds […]
NatWest creates board game to educate families and friends on the top modern scams
NatWest has announced the launch of ‘All Mod Cons’ – a unique family friendly board […]
- 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
- ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future Read more
