FINANCIAL CRIME MONTH: Identifying the solution partners anti-fraud leaders need in 2025
With rising fraud, tighter regulations, and increasingly sophisticated criminal tactics, fraud prevention leaders must be equipped with the right tools, technology, and partnerships. From Anti-Money Laundering and Know Your Customer to transaction monitoring and fraud analytics, the landscape demands agile, scalable, and integrated solutions. Choosing the right financial crime prevention partner is not simply a matter […]
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 rise, leading organisations are recognising that ticking regulatory boxes is not enough. To stay ahead, they are embedding a risk-first culture – one that treats financial crime prevention as a strategic priority shared across departments, rather […]
FINANCIAL CRIME MONTH: Strengthening public-private collaboration in the fight against financial crime
From complex money laundering networks to fraud schemes enabled by AI and digital currencies, financial crime now moves faster and across more jurisdictions than ever before. No single institution – governmental or commercial – can tackle it alone. That’s why senior anti-fraud professionals across the UK’s private and public sectors are embracing shared intelligence models, cross-sector […]
April is Financial Crime Month on Fraud Prevention Briefing – Here’s how to get involved!
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 Solutions. 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 […]
If you specialise in Financial Crime Prevention Solutions we want to hear from you!
Each month on Fraud Prevention Briefing we’re shining the spotlight on a different part of the market – and in April we’ll be focussing on Financial Crime Prevention Solutions. 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 Prevention […]
How businesses can use AI to tackle financial crime
As technology continues to advance at a rapid rate, financial crime has taken on a new dimension, posing a multifaceted threat to financial institutions, writes Sonia Jain, Consultant Operations Manager at FDM Group… According to Kroll’s 2023 Fraud and Financial Crime Report, 68 per cent of respondents expect financial crime to increase over the next 12 months, with evolving […]
