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Risk & Fraud Monitoring

How finance teams can defend against deepfake fraud

In this piece, Ajay Patel explores why traditional detection techniques fail against AI deepfakes and how corporate finance teams can combine zero-kno...

  • October 7, 2026
  • 4 minutes

Wise and the True Cost of Speed in Cross-Border Fintech

The regulatory spotlight on cross-border payments giant Wise signals a structural shift in financial technology. As automated AML engines fail to keep...

  • June 3, 2026
  • 5 minutes

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
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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

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

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 ...