Financial Crime

Tech’s fraud fight: A shared burden

UK Finance delivered a stark message to Silicon Valley at the 2025 Economic Crime Congress: the imbalance in fraud accountability is unsustainable. Wi...

December 9, 2025
4 minutes

Proactive data breach monitoring for financial institutions

External breach signals often surface long before an incident hits your SOC. Here’s how tools like NordStellar can help close that gap. ...

December 1, 2025
6 minutes

Scattered Spider strikes again as regulators tighten grip on digital assets

The third week of September was a dramatic reminder that the digital financial landscape is a battleground of constant innovation and escalating threa...

September 22, 2025
5 minutes

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

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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

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...