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17 JANUARY 2019
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Tuesday, 23 October 2018

Financial crime growing in sophistication
New research highlights need for compliance improvements

Research conducted by financial services compliance consultancy, fscom, has highlighted that firms must improve in key compliance areas in order to combat financial crime and its increasing sophistication. Read more ...

 
     

Latest feature
     
 
Analysing behaviour with deep learning is key to stopping fraud

Taking an early approach to risk-management
PSD2 (Revised Payment Services Directive) is driving many organisations to completely overhaul their authentication processes, with the requirement of a second authentication method. But verifying a user is only part of the story; crucial to a business’s longevity and bottom line is detecting, isolating and preventing fraud, from before the user profile is created. Article by Antony Bream, Global Head of Enterprise and New Business, AimBrain.
Read more ...
 
     
 
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article thumbnail News - ResearchMonday, 03 September 2018

Employees cause the most breaches
Insider Threat Intelligence Report
Despite increasing investment in security tools, organizations are still getting breached. In fact, the 2018 Verizon Data Breach Investigations Report recorded over 53,000 total security incidents and 2,216 confirmed breaches.
Read more ...

News - ResearchWednesday, 13 June 2018

White collar crime prosecutions fall
Police and prosecutors ’struggling’ with lack of resources
Read more ...

News - ResearchMonday, 21 May 2018

Speed of bank digital transformation creates new risks
Vulnerabilities from digital outsourcing
Read more ...

News - ResearchTuesday, 17 April 2018

Processors reveal top payment concerns of merchant clients
Value added services such as fraud prevention used to attract more merchants Read more ...

News - ResearchThursday, 05 April 2018

US$670m lost to crypto hacks and scams in 2018
One ICO accounts for quarter of all losses since 2011 Read more ...

News - ResearchMonday, 19 March 2018

Financial services firms lose US$2.67 for each US$1 of fraud
Digital channels a particular danger for industry Read more ...

article thumbnail News - ResearchTuesday, 27 February 2018

Five European banks among top 10 most fined
– Details of regulatory fines since crisis
– Risks remain despite predicted lighter touch of Trump adminstration Read more ...

article thumbnail News - ResearchFriday, 23 February 2018

Chief risk officers face 200 regulatory changes daily
Cost of compliance hits bank profits Read more ...

article thumbnail News - ResearchMonday, 15 January 2018

Corporate fraud hits 15-year high
Fraud in financial sector increases dramatically Read more ...

article thumbnail News - ResearchFriday, 22 December 2017

The top 10 fraud stories of 2017
See the most read stories on the Fraud Watch website this year Read more ...

article thumbnail News - ResearchMonday, 03 September 2018

Employees cause the most breaches
Insider Threat Intelligence Report
Despite increasing investment in security tools, organizations are still getting breached. In fact, the 2018 Verizon Data Breach Investigations Report recorded over 53,000 total security incidents and 2,216 confirmed breaches.
Read more ...

News - ResearchWednesday, 13 June 2018

White collar crime prosecutions fall
Police and prosecutors ’struggling’ with lack of resources
Read more ...

News - ResearchMonday, 21 May 2018

Speed of bank digital transformation creates new risks
Vulnerabilities from digital outsourcing
Read more ...

News - ResearchTuesday, 17 April 2018

Processors reveal top payment concerns of merchant clients
Value added services such as fraud prevention used to attract more merchants Read more ...

News - ResearchThursday, 05 April 2018

US$670m lost to crypto hacks and scams in 2018
One ICO accounts for quarter of all losses since 2011 Read more ...

 
     
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