Tags Fraud

Tag: Fraud

Beyond finance: How compliance is expanding to combat workplace misconduct

In the financial sector, the spotlight has recently intensified on non-financial misconduct, spurred by the Financial Conduct Authority's (FCA) focused initiatives and investigations into issues like sexism, bullying, and discrimination.

Navigating the shadows: OnlyFake and the challenge of Gen AI in...

In a recent post by Resistant AI, the company delved deeper into the truth around the 'OnlyFake' phenomenon and Gen AI fraud.

How can RegTechs help to combat document fraud?

One of the most pressing issues with the financial industry right now is document fraud. How can RegTech's tackle this challenge and provide more support?

AccessPay strengthens Fraud & Error Prevention Suite

AccessPay, a trailblazer in bank integration services, has introduced a significant enhancement to its Fraud & Error Prevention Suite. The suite now incorporates Confirmation of...

Combatting serial fraud in the digital age: A deep dive into...

In a recent whitepaper by Resistant AI, the firm outlined the threat of serial fraud and how to combat financial crime in document automation.

Tech giants partner with UK government to combat online fraud

Eleven of the world's leading tech companies are gearing up for a significant collaboration with the British government.

Unmasking invoice fraud: The threat lurking in the digital shadows

RegTech firm Flagright recently jumped into the topic of invoice fraud and how it can impact the modern business.

Economic recovery fuels 44% spike in North American ID fraud, report...

A report by AU10TIX has discovered there has been a 44% jump in organized identity (ID) fraud across North America.

How AI and ML are stepping up in the fight against...

US fraud volumes and losses continue their alarming annual increase, exacerbating an already worrisome trend in the financial sector.

Ancient scams to modern threats: How financial fraud costs us $3.7tn...

In a recent post by Moody's Analytics, the company offered a long-term perspective on the scourge of financial fraud and how much it costs us today.

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