LexisNexis® Risk Solutions has released its annual True Cost of Financial Crime Compliance Global Report. The results derived from the comprehensive survey of 1,015 financial crime compliance decision makers at financial institutions including banks as […]
There have been countless reports of cybercriminals stealing our personal data from huge companies across the UK. But it’s not just private corporations who feel the full force of data breaches. VPNOverview has revealed that […]
Two valuable pieces of Ealing Council’s Martinware collection stolen in 2005 and 2007 have been returned to the Council following a complex recovery operation. The important items, a distinctive “Wally Bird” and a rare jug […]
Davies, the leading specialist professional services and technology business, serving insurance and highly regulated markets, today announced the acquisition of Grovelands, the resourcing and consultancy firm specialising in fraud, financial crime, remediation and regulatory transformation […]
The COVID-19-fuelled surge in the use of technology and online solutions created a huge space for cybercriminals who committed a record number of internet crimes in the United States last year. In 2020, almost 792,000 […]
Criminals have been targeting cars parked during lockdown to fuel the illegal trade of precious metals, according to the RAC and Ageas, one of the UK’s biggest car insurers. Ageas Insurance says it has seen a […]
The pandemic has changed the criminal landscape across the globe, with insurance fraudsters and car thieves all making the most of the disruption. Tom Saminaden from BAE Systems Applied Intelligence, takes a look at how […]
Elucidate, the financial crime risk scoring platform, has announced that it has raised €2.5 million in a pre-Series-A funding round led by Frontline Ventures. Existing investors Seed X Liechtenstein, APEX Ventures, and Big Start Ventures […]
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