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Receipt fraud using AI services is a growing problem, but there are steps that companies can take to spot frauds - and none involve a magnifying glass
Faryam Asif, CTO at Shufti explores how AI is reshaping identity fraud, urging businesses to move from one-time checks to continuous assurance
Who on Earth is Altia and why does every police force in the UK rely on its FIT software? As it celebrates the software's 20-year anniversary, we find out
For fintech companies, getting remote customer verification wrong could mean losing consumer trust, facing hefty fines, and damaging their reputation beyond repair.
A report has found that 76% of anti-fraud experts recognise that AI is a growing threat, yet only 22% have put protective measures in place
In our digital-first world, data is the most critical asset in the fight against financial crime, argues Ellison Anne Williams.
The digital piracy threat looms large - to combat it, disrupting pirate payment methods and boosting global enforcement is crucial.
In fintech, innovation comes with a great responsibility to safeguard customers from money laundering, fraud, and financial crime.
In this opinion article, fintech CEO Andrew Doyle explains why technology can be the key factor to protect financial firms from fincrime
We interview Andrew Doyle, CEO of NorthRow, an anti-money laundering compliance software provider, to find out how blockchain, AI and cryptocurrency are affecting this crucial sector.
Westpac has announced a slew of measures to protect its customers against the growing menace of scams, including a four-hour payment delay