Financial Crime

The UK’s new ‘failure to prevent fraud’ offence: Bob’s guide to rebuilding your defenses

The UK's new "Failure to Prevent Fraud" offense is a game-changer. Our expert, Bob, explains why proactive anti-fraud measures are no longer just a be...

August 28, 2025
4 minutes

Smile for the taxman – HMRC’s AI is watching

HMRC's revelation that it uses AI to monitor social media posts for criminal tax investigations has sparked a heated debate on data privacy, the poten...

August 12, 2025
4 minutes

Crypto scams and regulator warnings expose new attack vectors

A massive browser extension campaign stealing millions in crypto and an urgent FINRA alert on a core Microsoft product defined a week where attackers ...

August 11, 2025
6 minutes

Cloud vulnerability rattles fintechs as APP fraud spirals

A critical cloud vulnerability sent shockwaves through the industry last week, as new reports confirmed authorized payment fraud is spiraling in both ...

July 21, 2025
4 minutes

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A volatile week of ransomware, regulatory reckoning, and emerging malware

From a crippling ransomware attack on a major US distributor to a £21 million regulatory fine for a UK challenger bank, this week's cyber debrief rev...

July 14, 2025
5 minutes

Humanitarian aid strengthens AML compliance with finscan adoption

Discover how Solidarités International, a global humanitarian aid organization, is leveraging FinScan's cloud-based solution to significantly enhance...

July 8, 2025
4 minutes

You can’t trust your ears anymore

The financial sector faces an escalating cyber battlefield where AI is now weaponized by criminals, creating advanced deepfakes and vishing attacks. T...

July 2, 2025
7 minutes

Fintech’s guide to defending against nation-state threats

As CISA and the NCSC issue stark warnings about Iranian state-sponsored cyber threats, the financial sector faces a clear and present danger. This gui...