Financial crime stories
Credit unions and community banks gain extra protection as Eltropy embeds voice, device and fraud checks amid rising AI-driven impersonation risks.
Cross-border onboarding can lose legitimate customers and let fraud through when address checks rely on one market's rules.
Android users will be warned when a saved contact's call appears spoofed, as Google moves to curb rising impersonation scams.
Policy debates over open banking and digital identity will be shaped by two seasoned fintech executives taking top roles at FDATA.
Players must pick out a mule hidden in crowded scenes as banks face rising pressure to curb fraud and recruit awareness.
Fraud and AML teams can now plug external AI tools into SEON's data layer, helping analysts work from unified risk signals without manual exports.
Australian finance teams face mounting losses as 62 per cent of respondents reported fraud-related damage in the past three years.
Banks using ebankIT can now trigger extra checks when fraud risk rises, after AI-driven impersonation exposed gaps in one-off onboarding checks.
Oxford Information Labs says cross-border scam probes could improve as the upgraded platform draws on about 28 million signals across ASEAN.
The next phase could ease delays and settlement risk in wholesale cross-border transfers as Project Agorá moves to real-value testing.
Forrester's praise could strengthen UiPath's pitch to firms seeking a single platform for document-heavy workflows, governance and AI agents.
Banks must now spot whether a payment is genuine intent or manipulation before money leaves an account, amid rising AI scams.
Indian banks are bracing for higher losses as 84% of leaders report rising fraud and growing concern over AI-driven scams.
Phone-based fraud is forcing employers to train staff more aggressively as vishing losses rise and call scams spread across Australia.
Fast-growing digital banks in Asia face tighter checks as varied rules and weak data systems make customer verification harder across borders.
Despite widespread agreement on its importance, most banks still use manual adverse media checks, leaving them exposed to crime and reputation risk.
Wealthy households face a rising risk of theft and fraud as attackers mine social media, smart devices and public profiles for easy entry points.
Victims in the UK lost GBP £106 million last year as fraudsters use AI, private messaging and emotional pressure to extract cash.
Fraudsters are reaching young people on social media before any payment is made, Ecommpay said, urging tougher platform accountability.
London will remain the main hiring hub, with fintech vacancies forecast to rise 14% in 2026 as firms prioritise compliance and infrastructure.