As organizations prepare for 2026, risk and compliance leaders face an increasingly complex enforcement landscape shaped by national ...
It’s dismaying,” one longtime anti-fraud expert told Nextgov/FCW of how the administration is using fraud as rationale but ...
On 26 November 2025, the UK Serious Fraud Office (SFO) published guidance on ‘when, why and how’ 1 it will evaluate corporate compliance programmes (the Compliance Guidance). 2 The SFO positioned the ...
Feedzai, a company that offers a platform that helps financial companies detect and prevent fraud and other financial crime, announced this week that it acquired Demyst, which helps banks manage their ...
Digital identity platform GeoComply has partnered with sports betting operator Dabble to introduce precise device and location intelligence into its KYC ...
As 2026 arrives, have you considered the efficacy of your compliance messaging efforts? We have all seen these compliance ...
HR and recruitment firms across the UK are among the least prepared for the new ‘failure to prevent fraud’ corporate offence set to take effect this September, according to new industry research. The ...
This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Financial institution (FI) fraud and anti-money laundering ...
The tool helps organizations assess not just whether an ID is real, but whether the person can be confidently approved based ...
The Central Bank of Nigeria (CBN) has mandated a response time of less than 30 minutes for commercial banks to address electronic fraud complaints, as new ...
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