UK Finance has pointed out that industry professionals are calling for a fundamental rethink of how to combat various types of scams.

UK Finance noted the landscape of UK financial services in 2026 is being impacted by developments in AI and distributed ...

The pattern is mirrored across Europe: Germany’s regulator BaFin fined J.P. Morgan SE €45 million in October 2025 for systemic failures in suspicious‑transaction reporting, while in the Netherlands, ...

Bethmara Kessler, faculty member at the Association of Certified Fraud Examiners With insider fraud seeing an increase during the pandemic, enterprises must leverage data analytics to identify red ...