RISK PREVENTION & COMPLIANCE MONTH: Preparing for the next wave of enterprise retail fraud regulation
For enterprise retailers operating across multiple markets, fraud prevention is rapidly becoming a core compliance and governance issue. As fraud grows in scale and sophistication, regulators are increasing scrutiny on how organisations detect, report and prevent financial crime across digital and physical channels. Fraud teams attending the Fraud Prevention Summit are facing a new challenge: […]
AI-driven apps set to dominate cyber incident response
AI-driven applications are set to reshape the cybersecurity and fraud landscape for retailers and e-commerce businesses, with Gartner predicting that by 2028, half of all enterprise incident response efforts will focus on threats linked to custom-built AI systems. The forecast highlights a growing challenge for anti-fraud professionals as organisations rapidly deploy AI tools, often without […]
April 2026 is Financial Crime Month on Briefing – Make sure your solutions are part of the story!
Each month on Fraud Prevention Briefing we’re shining the spotlight on a different part of the market – and in April we’ll be focusing on Financial Crime. It’s all part of our ‘Recommended’ editorial feature, designed to help industry buyers find the best products and services available today. So, if you specialise in Financial Crime Solutions and would […]
Government launches Online Crime Centre to disrupt organised fraud networks
The UK Government has announced the creation of a new Online Crime Centre designed to disrupt organised fraud networks and strengthen the country’s response to what has become one of its most widespread crimes. Launching operations in April 2026, the centre will bring together specialists from law enforcement, intelligence agencies, banks, telecom providers, regulators and […]
RISK PREVENTION & COMPLIANCE MONTH: Third-Party Risk and Vendor Compliance – Securing the omnichannel ecosystem
Payments, identity verification, fraud scoring, delivery partners and customer service tools all form part of a complex technology ecosystem when it comes to fighting merchant fraud. While these partnerships enable speed and scale, they also introduce significant third-party risk. Anti-fraud leaders attending the Fraud Prevention Summit are increasingly focused on strengthening governance across this extended […]
It’s time to book your place at the Fraud Prevention Summit 2026
Registration for the Fraud Prevention Summit is now open! A hot topic in today’s tech world, this event is an exclusive opportunity designed to bring you face-to-face with the industry’s most innovation fraud prevention solution providers through a personalised schedule of 1-2-1 meetings. Date: Monday 9th November 2026Venue: Hilton London Canary Wharf The Summit is entirely free for industry professionals, like you, […]
Aston University to lead 1.4m euro EU project targeting crypto AML risks
Aston University has been awarded €1.4 million in European Union funding to lead a new cross-border initiative aimed at strengthening anti-money-laundering (AML) protections in cryptocurrency markets. The four-year project, known as FORCE (Fostering Optimal Regulatory Compliance for Cryptocurrencies: An Interdisciplinary Approach), is backed by the EU’s Horizon Europe programme under the Marie Skłodowska-Curie Actions (MSCA) […]
FRAUD PREVENTION MONTH: Managing peak demand, automation and analyst capacity
For pure-play e-commerce brands, fraud prevention is a year-round operational priority, but peak trading periods remain the ultimate stress test. Black Friday, seasonal launches and promotional surges can multiply transaction volumes overnight. The brands that manage fraud effectively during these spikes are those that have invested in orchestration, intelligent automation and scalable analyst workflows. The […]
MARKET DATA: AI dominates payment solution requirements in 2026
Artificial Intelligence tops the list of payment technologies and solutions the UK’s e-commerce and retail payments professionals are sourcing in 2026, according to our exclusive research. The findings have been revealed in the run up to the Smarter Payments Summit, which takes place on March 4th in London and are based on delegate requirements. Delegates […]
March 2026 is Risk Prevention & Compliance Month on Briefing – Make sure your solutions are part of the story!
Each month on Fraud Prevention Briefing we’re shining the spotlight on a different part of the market – and in March we’ll be focusing on Risk Prevention & Compliance. It’s all part of our ‘Recommended’ editorial feature, designed to help industry buyers find the best products and services available today. So, if you specialise in Risk Prevention & […]