Financial crime prevention costs UK financial institutions an average of £374k every year, according to new research from the global legal business, DWF. The survey of 300 financial crime decision makers working in the financial services […]
Dutch SaaS companies Onegini and iWelcome today announced that the companies have merged into OneWelcome. The combination blends into the largest European vendor of Customer Identity & Access Management (CIAM) SaaS. The merger expedites the […]
Time for a quick scout around the web to find some insurance related crime/fraud news for you; KENT Maidstone Crown Court heard the case of Stephen Balcombe, who worked as an insurance broker with Allianz […]
Reports of HMRC-branded phishing scams have jumped from 572,029 to 1,069,522 in the last year – a surge of 87 per cent – according to official figures. The data, obtained by accountancy group Lanop Outsourcing […]
Forensic Analytics, the leading provider of innovative digital forensic solutions to UK police forces, is partnering with Sungard Availability Services (Sungard AS) and Amazon Web Services (AWS), to take its technology to the cloud. The […]
The University of Manchester, in association with The International Compliance Association (ICA) – part of Wilmington plc, has launched an MSc in Financial Crime and Compliance in Digital Societies to equip compliance leaders of the future with the […]
Need some ransomware costs insights? Cybereason, the leader in future-ready attack protection, has released research findings from a global ransomware study of nearly 1,300 security professionals that reveals more than half of organisations have been […]
In this latest Opinion piece, James Burton, senior director of insurance product management for U.K. and Ireland, LexisNexis Risk Solutions, looks at ID validation. In an increasingly online world, knowing who are communicating with is […]
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