Industry insights
Context is king: How AI uncovers hidden relationships & puts financial crime investigations in perspective
The ACAMS Annual AML & Anti-Financial Crime Conference held in Hollywood, Florida, is one of the most anticipated events in the anti-money laundering community and one that offers a yearly chance ...
Global Document Fraud Report 2026
What 170 million documents reveal about amateur and professional document fraud Document fraud has ...
I’m working here...or am I? The threat of pay stub ...
Pay stub, pay slip, salary slip, earnings statement, proof of income... Whatever the designation, ...
Top 7 quotes from our conversations with fraud enablers
Talking to criminals can feel like you’re watching a foreign film with imperfect subtitles: the ...
APP fraud’s synthetic money mules: How tiny gaps in digital KYC drive existential risks for payment firms & neobanks
Authorized push payment (APP) fraud is the largest category of fraud in the United Kingdom, has been subject of ...
FraudGPT: How AI is—and isn't—revolutionizing financial crime
In the six months since ChatGPT was released, worldwide interest in artificial intelligence has tripled, reflected ...
Reading between the lines of the FCA's letter to payments firms
British regulators' warning about fraud and AML is more specific—and consequential—than at first glance.
