A unified FRAML approach can help UK credit unions strengthen financial crime detection, reduce false positives and streamline investigations. Credit unions across the UK are navigating rapid change. As member
Research into verified account markets reveals a growing fraud ecosystem that helps criminals bypass KYC and gain access to active financial accounts.
Account farmers vary widely in sophistication, requiring firms to look beyond KYC and use behavioural, device and lifecycle signals to detect fraud.
As geopolitical tensions reshape global trade, payment sovereignty is emerging as a strategic priority, prompting countries to rethink control over financial infrastructure.
RelyComply has integrated LSEG’s World-Check On Demand into its AI-driven compliance platform, bringing real-time risk intelligence into screening workflows.
UK financial crime leaders see AI fraud accelerating faster than controls, while data sharing remains a major challenge but an investment gap.
As AI accelerates cyberattacks and fraud, payments firms need network-wide intelligence to assess trust and stop threats before settlement.
Chargeback costs are rising as friendly fraud grows, with merchants increasingly passing the financial impact of disputes on to consumers.
New research shows document fraud is becoming more sophisticated, prompting payment providers to strengthen onboarding controls and fraud detection.
TPA’s FC360: UK Financial Crime Pressures 2026 sets out what 100 senior UK financial crime leaders say about the risks outrunning them, where AI-enabled fraud is opening the widest response gap, and where the industry is investing next.
As cyber threats evolve, AI-powered anomaly detection is becoming essential for helping payment firms identify threats early and strengthen resilience.
Join LSEG Risk Intelligence to explore new payment verification capabilities, fraud trends and the future roadmap for trusted global payments.
Watch the on-demand webinar on tackling rising e-commerce fraud, covering card testing, BIN attacks and the future of cross-channel fraud intelligence.
Learn how Vonage and AWS use communications APIs, network APIs and AI to detect fraud in real time and strengthen identity protection.
This whitepaper explores how Zero Trust security can be strengthened with telecom-grade risk signals to reduce fraud, prevent account compromise and minimise user friction.
How can firms strengthen fraud prevention without adding friction? This ebook explores customer preferences for security, authentication and user experience.
As payments accelerate, fraud prevention is becoming central to operational resilience, helping institutions keep legitimate transactions moving. For years, fraud prevention was treated as a defensive function. The job was
Vivox AI is helping financial firms improve KYB and AML operations through AI-driven onboarding and compliance workflows.
Worldline is promoting passkeys and passwordless authentication to strengthen security and reduce fraud in banking.
Worldline has joined GASA to strengthen fraud prevention through shared intelligence, AI, and coordinated industry action.
UK merchants expect agentic commerce to grow rapidly, but uncertainty around liability, fraud, and standards is slowing readiness.
Payments isn’t converging on one trend. New data shows a market split between AI ambition, cross-border growth and mounting operational pressures.
Fraud is not just financial loss but a confidence shock, driving lasting behavioural change, eroding trust, and quietly slowing digital finance adoption.
Stablecoins are moving into mainstream finance, reshaping payments, trade, and regulation as institutions explore faster, programmable settlement.
AI is now core to transaction monitoring, but impact depends on using the right models—misapplied tools risk missed gains and widening performance gaps.
AI-driven fraud has industrialised, forcing the industry to move from awareness to coordinated action on data sharing, accountability, and prevention.
Consumers get fast fraud refunds. Businesses don’t. With £1.14bn lost in the UK, siloed data and weak collaboration are leaving firms exposed to rising threats.
Vivox AI raises £1.3m to scale regulator-ready AI agents, cutting compliance times, reducing false positives, and enabling auditable automation in financial crime workflows.
AI-driven fraud is rapidly rising, with automated attacks and deepfakes exposing limits in traditional verification and pushing firms toward real-time, collaborative defences.
AI is everywhere in financial crime, but weak governance and low autonomy leave firms exposed to rising regulatory, financial and operational risk.
FactSet and ComplyAdvantage partner to embed compliance into banking workflows, reducing onboarding friction, boosting RM productivity, and accelerating time-to-revenue.
Financial crime cost the UK $99 billion in 2023 alone and as fraud grows faster, smarter, and more borderless, the institutions charged with stopping it are under mounting pressure to
RelyComply will host its second Topics Left on the Table event on 9 March in London, bringing together senior leaders to discuss financial crime and regtech in the UK.
ComplyAdvantage’s 2026 research finds financial institutions are falling behind AI-enabled criminal networks, exposing gaps in detection, screening and real-time monitoring.
ComplyAdvantage outlines five 2026 milestones set to reshape UK and EU financial crime compliance, from AMLA data demands to AI governance and digital identity rollout. The landscape of financial crime
A replay of Verafin’s UK Trends and Technology webinar reviews major UK fraud and AML trends from 2025 and explores technology-led responses for 2026.
Identity fraud is now a core payments infrastructure. AI-driven impersonation, real-time liability and continuous checks are defining how UK fintechs scale safely.
APP fraud rules are tightening, pushing PSPs to adopt digital risk audits that improve compliance, expose real risk and unlock fairer insurance terms.
Rising fraud is forcing UK retailers to rethink growth, with many considering closure as losses, reputational damage and chargebacks intensify.
Bottomline has launched Payments Fraud Defense, a unified AI-driven platform helping banks detect fraud earlier, reduce false positives, and respond faster across payment channels.
A data-led analysis of the key trends shaping payments in 2025, offering clear insight into market shifts, technology adoption, and emerging priorities.
ID-Pal has acquired KYB specialist NorthRow to deliver a unified KYC, KYB, and AML intelligence platform with continuous risk monitoring.
Entersekt features as a key contributor to a new Payments Association EU white paper, outlining a risk-based, device-led approach to the future of SCA.
IFX Payments hosts an expert-led webinar on fraud, AML and cybersecurity, offering practical insights to help PSPs strengthen defences and prepare for 2026.
Bottomline has won Best Digital Forensics Solution at The 2025 Security Awards for its insider threat platform, which detects internal fraud while preserving employee privacy.
Fraud is rising fast and criminals are using AI at scale. UK banks must modernise to real-time, unified fraud and AML defences or risk regulatory, financial and trust failure.
Cleafy has been named a Leader in the 2025 SPARK Matrix for Enterprise Fraud Management, reflecting its rapid growth and predictive, cybersecurity-driven approach to fraud prevention.
The Financial Crime 360 report reveals rising fraud risks, uneven tech readiness, regulatory divides, and strong investment ahead.
