Anti-Fraud

Anti-Fraud

Fraud fears are up with nearly 60% of consumers

Fraud fears are up with nearly 60% of consumers

Over half 59% of consumers are more concerned about becoming a victim of fraud now compared to how they felt in 2021, according to a report from Paysafe.
What firms need to know about AML Directives

What firms need to know about AML Directives

With the rising level of money laundering regulations and fines, firms need to know what their requirements are. Electronic IDentification has released a report examining the AML Directives.
Anti-money laundering RegTech Hawk:AI teams with Ondato

Anti-money laundering RegTech Hawk:AI teams with Ondato

Hawk:AI, which offers anti-money laundering surveillance technology, has partnered with KYC and customer onboarding company Ondato.
Financial crime detection company Symphony AyasdiAI rebrands

Financial crime detection company Symphony AyasdiAI rebrands

Financial crime detection company Symphony AyasdiAI has rebranded to SymphonyAI Sensa, following a strong period of growth and a recent acquisition.
Equals boosts fraud prevention with Featurespace

Equals boosts fraud prevention with Featurespace

Equals Group, a payments services provider, has partnered with Featurespace to embed fraud prevention technology across its platforms.
AssetzCapital-LexisNexis-Risk-Solutions-partnership-financial-crime

Assetz Capital bolster financial crime management with LexisNexis

Assetz Capital, a UK-based peer-to-peer lending marketplace, has partnered with LexisNexis Risk Solutions to address its financial crime management.
HAWK:AI teams with Aux to help credit unions fight fraud

HAWK:AI teams with Aux to help credit unions fight fraud

Anti-fraud RegTech platform HAWK:AI has teamed up with Aux to boost the fight against fraud within credit unions.
Pandemic-fraud-$163bn

Covid-related fraud could reach $163bn, report reveals

Pandemic fraud could reach $163bn, according to a report from the Department of Labor’s Office of Inspector General (OIG).

Eventus teams with AirCarbon Exchange to support trade surveillance

Trade surveillance and market risk solution developer Eventus will provide AirCarbon Exchange with its technology as part of a new partnership.

Ireland ranks highest in fraud risk in Europe

Ireland has the highest fraud risk index in Europe with a rating of 7.44, according to research from payment processing information service Merchant Machine.

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