Risk & Fraud Monitoring

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

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

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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

Green fintech powering sustainable finance and climate risk management

Green Fintech is transforming the financial sector by leveraging technology to drive sustainable finance, enhance ESG transparency, and enable robust ...

July 25, 2025
6 minutes

Checkout.com’s Matthieu Barral on payments, payouts, and partnerships

Matthieu Barral, Checkout.com's VP of Global Partnerships takes us through how merchants can navigate a fragmented landscape of complex regulations, d...

July 11, 2025
6 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...