Risk & Fraud Monitoring

How to close the cybersecurity confidence gap when 78% admit to rule-breaking?

A staggering 78% of employees in professional services admit to breaching cybersecurity protocols, exposing a critical vulnerability in an industry al...

January 10, 2025
4 minutes

PayPal backs Bureau with £23M Series B as global fraud surges

With global fraud losses soaring to £386 billion annually, businesses are turning to advanced AI-driven solutions like Bureau to combat increasingly ...

December 19, 2024
3 minutes

Revolut to launch fraud protection for crypto customers as scams surge

Revolut is taking a stand against rising crypto fraud with a new suite of protections, aiming to make cryptocurrency transactions safer and more secur...

December 18, 2024
3 minutes

The future of fintech: Key predictions for 2025 – Part 1

Fintech is entering a new era, where innovation must not only dazzle but deliver—meeting the demands of a connected, regulated world while solving r...

December 13, 2024
5 minutes

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HSBC fraud concerns trigger collapse of fintech Stenn

London-based Stenn Technologies has entered administration following concerns about potential irregularities raised by HSBC....

December 12, 2024
2 minutes

What happened to Synapse – Chronicles of a downfall

The collapse of Synapse Financial Technologies has exposed key flaws in the Banking-as-a-Service model, leaving over $85 million in limbo. What went w...

December 2, 2024
5 minutes

CFPB expands oversight of Big Tech payment apps – Apple, Google, PayPal & more

The CFPB has extended its oversight to Big Tech payment apps processing over 50 million annual transactions, targeting major players like Apple Pay an...