Tag: FRAUD

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Why banks and PSPs must use adaptive thinking to tackle fraud and scams in 2024

Steve Goddard, Fraud Subject Matter Expert, Featurespace As we start a new working year in 2024, tackling fraud remains a key issue for banks and...

UK finally enters new era of fraud prevention

By Lovro Persen, Director Document Management and Fraud, IDnow The UK has for too long been ranked as the fraud capital of Europe, with Britons nearly...

Fraud, finance, and fusion centres: tackling cybercrime in 2023

Duncan Ash, Global Industries, Vice President at Confluent    Financial crime in the UK is climbing. Research from Ofcom has found that almost nine in 10...

Putting Data At the Core of Financial Transformation

By Duncan Ash, Vice President, Global Industries, Confluent   It is clear the financial services industry is at a pivotal point and going through a tremendous...

The role of Artificial intelligence in compliance at banks

Sujata Dasgupta, Global Head – Financial Crime Compliance Advisory, Tata Consultancy Services   There's not a financial institution across the globe that will be a stranger...

AI – THE HIDDEN WEAPON IN THE BATTLE AGAINST FINANCIAL CRIME

By Neil Murphy, Global Channels Chief, ABBYY   Fraud is a million-pound problem with one in fifteen people falling victim every year, making it one of the most...