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Risk & Fraud Monitoring

Why the UK’s Fintech Sector is Bleeding Capital While the World Recovers

While global markets emerge from a funding winter, the UK’s fintech sector faces a critical crossroads as investment plummeted to £8.5 billion in 2...

  • April 13, 2026
  • 4 minutes

IBM and Lloyds Banking Group Forge AI Alliance to Combat the $1 Trillion Fraud Epidemic

As fraud accounts for over 40% of all crime in the UK, the "arms race" between financial institutions and cybercriminals has entered a new phase. Expl...

  • April 8, 2026
  • 3 minutes

Why 40% of future acquiring revenue won’t come from payments

Merchant acquiring is shedding its reputation as a back-end utility. A new report from RS2 reveals how AI is transforming the sector from a defensive ...

  • March 26, 2026
  • 3 minutes

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
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How banks can maintain competitiveness with AI innovation

As new entrants such as big tech companies, neobanks and fintechs continue to reshape the financial landscape, AI offers banks the means to strengthen...

  • October 21, 2025
  • 6 minutes

The silent breach: Why proactive cyber resilience is everything

Worried about data breaches? Learn how to spot threats early and keep your business protected....

  • September 26, 2025
  • 4 minutes

Supply chain breaches and sophisticated mobile malware rattle the industry

This past week saw cyber risks escalate for the financial sector, as third-party vulnerabilities and evolving mobile malware highlighted critical sec...

  • August 4, 2025
  • 6 minutes

Q&A: A risk-based approach to banking security with Qualys

Qualys’ Chief Risk Technology Officer, Richard Seiersen, explains why CISOs must move beyond technical firefighting and learn to quantify insider th...

  • July 29, 2025
  • 4 minutes

CASE STUDIES

The 7-month migration that shook FNZ

A recent migration of 126,000 accounts from wealth management giant FNZ signals a broader industry shift. We examine why this move highlights the crit...


From JLR’s shutdown to Robinhood’s rise

The first week of September served as a chilling preview of the next generation of financial threats, as security and regulatory news exposed systemic...


The TSB and Lloyds Bank APP fraud saga and the rise of CoP

Following the fallout from a catastrophic IT migration at TSB that fueled a surge in Authorized Push Payment (APP) fraud, the UK financial sector was ...