"We want to help firms explore where quantum could make a meaningful difference," said Jessica Rusu, chief data, information and intelligence officer at the FCA. The UK Financial Conduct Authority (FCA) wants firms to test quantum computers on money laundering…
Euromoney Middle Eastâs best software provider for fraud detection 2026: Network International Network International is positioning fraud detection as more than a software purchase. The UAE-headquartered payments group combines AI-based decision making, managed services and specialist advice to give banks…
AI Forecast · BFSI RCBC's renewed Whoscall deal and fresh Indian alerts on AI-powered fraud suggest more lenders may invest in customer-facing scam defences. Assessment: Early signal · Horizon: 3–12 months · Direction: rising Uncertainty: Wider adoption may depend on costs, how effective existing…
Our strategy 2025 to 2030 Our vision and priorities for the next 5 years. Our annual Regulatory Priorities reports provide specific key priorities for each sector. Annual Public Meeting 2026 Tuesday 6 October 2026, Edinburgh and online See our current open consultations and the deadlines for…
Jack Dorsey speaks during an interview November 19, 2015. REUTERS/Lucas Jackson/Files BLOCK has agreed in principle to pay approximately $764m to resolve a US Department of Justice (DOJ) investigation into alleged anti-money laundering (AML) failures. The proposed deal would see the…
What solutions and services are currently in the Bureau portfolio, and what are their use cases? Bureau is a global unified risk decisioning platform that helps businesses establish and evaluate trust across the customer lifecycle. It combines identity, device, behavioral,…
Bots posing as humans appeared in 64% of AI-linked schemes across 1.2m campaigns on eight ad platforms, ADEX says. Could AI shopping agents be next in 2027? Among schemes where AI was involved, according to ADEX, bots impersonating humans appeared in 64%, cloned brands…
Zurich UK detected a record £109.3 million of fraudulent insurance claims in the past 12 months, equivalent to one bogus claim every two hours. The insurer uncovered 4,359 fraudulent claims across its casualty, motor and property books, its highest ever by both value…
OurTop10 Research · October 2026 New research from OurTop10 shows nearly one in five Australians (18%) say they have used artificial intelligence (AI) to create or alter documents for a home loan application. Bank statements topped the list of documents Australians reported using AI to…
Payments and commerce technology company Verifone has added Visa’s Featurespace to its anti-fraud framework. The Featurespace platform and its adaptive machine learning models are now deployed throughout Verifone gateways, the company announced Wednesday (Nov. 4). The tool provides real-time assessments of…
Fraud detection, financial crime, AML, KYC and the models that score risk.
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