The inability to interpret AI-driven decisions can erode trust and complicate regulatory oversight. Additionally, the risks ...

Hundreds of Northern California investors who allege Umpqua Bank backed a $450 million Ponzi scheme will soon get their days ...

As financial crime risks evolve, including those risks posed by the use of AI and other emerging technologies, so too must ...

Fintech offers a lifeline to traditional banks through modular, API-driven solutions that integrate with legacy systems. This ...

Staff at the country’s largest bank helped a scam victim send $250,000 to the account of a known “money mule” just weeks after another victim lost $250,000 to an ANZ account under the same name. A ...

Fraud now accounts for 40% of crime in England and Wales. However, in this era of strained public finances, and the often international dimension ...

FinTech app development in 2025 is driven by digital banking, embedded finance, and stronger security measures. This article ...

The report, which analyses data from AuthenticID's identity verification platform and surveys of businesses conducted in Q4 2024, indicates that 46% of financial institutions experienced an increase ...

We caught up with Jonathan Price, Q2 Holdings CFO, to discuss how banks are re-imagining banking as competition from digital ...

A new report from BioCatch reveals that criminals are targeting young people in the UK, with nearly two-thirds of identified ...

It’s estimated that individual consumers in Asia collectively lost nearly $700bn in 2024 to digital scams. Incredibly, this number excludes losses incurred by businesses and multinational corporations ...

The report profiles key players in the Chinese Fintech market, including Ant Group, ZhongAn Online P&C Insurance Co., Du ...