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  • 17 May 2021 10:22 AM | Anonymous member (Administrator)

    Financial crime prevention is a major concern for lenders planning to make the switch to working from home (WFH) more permanent. But John Dobson of SmartSearch says it could in fact present an opportunity to streamline your anti-money laundering (AML) processes

  • 17 May 2021 9:55 AM | Anonymous member (Administrator)

    The Covid-19 pandemic put businesses on the hot seat with consumers abandoning the local high street for the global digital marketplace, causing society to undergo a sudden “digital acceleration” – a once-in-a-generation event whereby our dependence on technology has been expedited by over a decade, if not more, in the span of a single year. Overnight, organizations have had to build the solutions needed to support the verification of identity, transactions, and interactions.

  • 17 May 2021 9:37 AM | Anonymous member (Administrator)

    The fraud tool landscape is changing. Fraud managers are looking for more and more ways to optimize their operations as rising digital payments increase the strain on many fraud detection systems. The use of machine learning (ML) and artificial intelligence (A.I.) has become common in many fraud detection strategies. Many organizations have seen how effective ML can be and are rapidly expanding its use, further developing business value. However, while this way of working makes sense for the first few model implementations, the more machine learning projects that are undertaken, the more manual effort is required to maintain the bots to ensure they remain optimized and up to date.

  • 17 May 2021 9:36 AM | Anonymous member (Administrator)

    Rightmove has announced that it will be starting a gradual roll-out of two-factor authentication within Rightmove Plus to help further protect agents against attempts by fraudsters to steal their leads and upload fake properties under their brand name.

  • 17 May 2021 9:27 AM | Anonymous member (Administrator)

    Amazon prevented more than ten billion fraudulent product listings from appearing in its online stores in 2020 and seized more than two million counterfeit products, according to a new report.

  • 17 May 2021 9:22 AM | Anonymous member (Administrator)

    Boris Johnson’s multimillion pound plan to introduce mandatory voter ID at elections has been criticised as an “illiberal solution in pursuit of a non-existent problem” by a former Tory cabinet minister.

  • 04 May 2021 9:10 AM | Anonymous member (Administrator)

    The campaign, 'In confidence, with confidence', encourages individuals working in financial services to report potential wrongdoing to the FCA, and reminds them of the confidentiality processes in place.

    FCA launches campaign to encourage individuals to report wrongdoing | FCA

  • 04 May 2021 9:00 AM | Anonymous member (Administrator)

    Conservative MP Ruth Edwards has called on the government to urgently tackle the issue of online scams, raising concerns that online platforms currently have no legal obligations to protect users against fake or fraudulent content.

    MP joins calls to force internet giants to tackle scams -

  • 26 Apr 2021 9:34 AM | Anonymous member (Administrator)

    Banks and insurers around the globe are witnessing a remarkable rise in financial crime. Stepping up to help, Microsoft and its partners are delivering a range of solutions that combine the power of the cloud with artificial intelligence to actively monitor, detect and prevent fraudulent activity

    Accelerating the fight against financial crime (


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