Experian today announces the go-live of ‘Transaction Forensics’, a pioneering AI-powered fraud and anti-money laundering solution designed to help financial services detect and prevent increasingly ...

The SFO launches public appeal and searches six sites across the UK as it announces new investigation into three companies delivering ECO4 contracts ...

A Nigerian couple, identified as Luciana and Femi Akanbi, have been jailed in the United Kingdom for fraud involving the ...

As AI-generated deepfakes and synthetic identities drive global fraud projections to record highs, Noyan Nihat, Co-CEO ...

We predicted last year that there would be a rise in overseas scams and fraud fuelled by artificial intelligence. There is no ...

Rt Hon Lord David Hanson's Special Address on the new government's approach to tackling fraud at Financial 360 was breath of fresh air. Ably supported by Andrei Skorogatov, Home Office, in the prior ...

The integration gives underwriting and onboarding teams a real‑time view of applicant risk whilst protecting the seamlessness ...

UK Finance has noted that the nation's government has rolled out its refreshed Fraud Strategy for 2026–2029, marking a major ...

The writer is the managing director of Capgemini’s UK FCC advisory practice and a former executive at the Payment Systems ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Two weeks on from the release of the UK’s latest Fraud ...