FINANCIAL CRIME MONTH: Embedding a risk-first culture in financial crime strategy
Financial crime risk is no longer the sole domain of compliance teams. As threats grow more complex and reputational risks
Financial crime risk is no longer the sole domain of compliance teams. As threats grow more complex and reputational risks
Analysis of the most recent research results from the AI and Software cybersecurity market analysis report from the Government website by OnSecurity suggests
From complex money laundering networks to fraud schemes enabled by AI and digital currencies, financial crime now moves faster and
Each month on Fraud Prevention Briefing we’re shining the spotlight on a different part of the market – and in May
Have you registered for the next Fraud Prevention Summit? It’s taking place on November 10th 2025 at the Hilton London
A study from Juniper Research has revealed which chargeback management providers will lead the global market in 2025. The Competitor Leaderboard
Retailers are navigating a challenging landscape where the demand for seamless digital experiences must be balanced against increasingly sophisticated fraud threats. The shift
Research indicates that two-thirds (62%) of organisations have yet to implement the required email safeguards ahead of the March 31st
Each month on Fraud Prevention Briefing we’re shining the spotlight on a different part of the market – and in April
As UK retailers expand into international markets, cross-border e-commerce presents exciting opportunities for growth. However, fraud risks and compliance challenges remain significant hurdles.
On February 21, 2025, Web3 faced its most devastating hack yet – Bybit, a leading exchange, was hacked for $1.4
Compare your own data against Sift benchmarks with FIBR, the first Fraud Industry Benchmarking Resource of its kind delivering crucial
The next Fraud Prevention Summit is taking place on November 10th 2025 at the Hilton London Canary Wharf – and
In excess of 40% of AI-related data breaches will be caused by the improper use of generative AI (GenAI) across
Omnichannel commerce, where customers shift constantly between online, mobile, and in-store shopping, is now the norm. While this unified experience delights consumers,
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