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AML compliance Payments Knowledge & training

Same crimes, new rails: Risk intelligence in the new US payments landscape

In Q1 2026 alone, $271 billion moved over FedNow rails, a 10% increase quarter on quarter. Stablecoin transaction volumes have climbed from $9.8 trillion to $13.3 trillion in adjusted volume in the space of months. And Interpol now estimates the…

6 minute read

Fraud Payments Knowledge & training

APP fraud reimbursement: One year on

As we mark the one-year anniversary of the UK’s mandatory reimbursement requirement for victims of authorised push payment (APP) fraud, we must acknowledge the sheer scale of the challenge. APP fraud has reached epidemic proportions globally, causing immense financial damage…

3 minute read

Sanctions Payments Knowledge & training

Four ways for businesses to drive innovation while mitigating risk in the age of instant payments

The introduction of new regulations and real-time payment rails has created challenges for cross-border payments firms looking to grow their business. The payments industry in the UK is adjusting to the new reality of APP fraud reimbursement, while in Europe,…

7 minute read

Fraud Gaming & gambling Knowledge & training

What is online gambling fraud, and how can it be prevented?

An estimated 26 percent of the global population uses online gambling services to bet or play online casino games like poker and blackjack. In an environment where millions of people are exchanging money online, it’s no surprise that scammers have…

5 minute read

Fraud Knowledge & training

12 types of financial fraud

Financial institutions (FIs) need to understand the various types of financial fraud to safeguard their assets and maintain the trust of clients and stakeholders – particularly as new avenues for fraud and illicit activity continue to unfold. This comprehensive guide…

14 minute read

Fraud Knowledge & training

Top 5 fraud trends in 2024 and how to mitigate them

In our annual global compliance survey, 60 percent of firms said the number of payment fraud cases had remained the same over the past 12 months. However, this reported continuity reflects fraud rates remaining at historically high levels, with global…

6 minute read

Fraud Knowledge & training

What is a romance scam?

By 2027, it is estimated that 440 million people will use online dating apps to find love, making them one of the primary catalysts for igniting relationships. While happily ever afters are common on these platforms, so, unfortunately, are scams…

7 minute read

Fraud Challenger banks Knowledge & training

A quick guide to fraud detection & prevention in banking

Fraud detection and prevention are two of the most critical competencies in banking today. The ground reality for banks today is that firms will be dealing with thousands of fraud attempts every single month. And should a criminal succeed, the…

6 minute read

Insurtech guide cover

Fraud Reports

Insurtech Financial Crime Guide: Tackling Risk and Regulation

Over the last decade, the rapid rise of new digitally-based insurtech firms has disrupted an industry long dominated by a select group of incumbent providers. Ambiguity around insurtech’s anti-money laundering (AML) and fraud obligations - alongside inconsistent enforcement - has…

1 minute read

Fraud Knowledge & training

How to detect real estate fraud: All you need to know

Multiple types of fraud have a nexus with the real estate sector, but most involve a combination of impersonation and the use of false information. With economic volatility and geopolitical uncertainty fuelling a rise in financial crime, real estate fraud…

6 minute read

Fraud Knowledge & training

What is real estate investment trust (REIT) fraud?

Investment fraud has become the most expensive form of fraud in the US, according to a report by law office Carlson Law. The report states that a staggering $3.82 billion was stolen in 2022 – a significant increase from the…

5 minute read

Fraud Knowledge & training

What is business email compromise (BEC) fraud?

Business email compromise (BEC) scams are one of the top four major cybercrime threats to US networks, targeting a range of entities from small local businesses to large corporations, and personal transactions. Security vendor Abnormal Security’s H1 2023 threat analysis…

6 minute read

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