More Than Half of UK Consumers Would Switch Banks if Theirs Was Involved in a Money Laundering Scandal

Trade-based money laundering is the process of disguising the proceeds of crime and moving value using trade transactions to legitimize their illicit origins

Poor awareness of authorised push payment fraud scams coupled with high customer expectations of banks’ abilities to deal effectively with fraud cases present a challenge

Another year of pandemic-related upheaval will bring new European fraud scams and financial crime challenges

Three new success stories show how banks are using technology and best practices to fight AML in the pandemic

With all the expense pressures that AML programs face, corporations are seeking ways to reduce the regulatory burden, and top of mind is robotic process automation

Fraudsters flock to open banking to harvest data and, especially, to make payments - making an enterprise fraud strategy more important than ever

Regulators will look to tighten up on financial crime next year

Scams will become the number one fraud type, as confusion and anxiety over COVID and Brexit continue

FICO and Crystal Blockchain of Bitfury Group announce partnership to deliver real-time crypto-currency risk management

Forecast at £15-26 billion, bounce back loan fraud is haunting the UK government.

In this Q&A, Matt Cox shares tips for banks looking to combat APP scams

Multi-layered self-calibrating analytics can solve the problem caused by a lack of tagged data

Fraud expert Matt Cox explores how to protect customers from scams

Total fraud for 19 European countries rose for first time since 2015