BBVA, Banco Santander and CaixaBank Join Forces to Fight Financial Fraud
BBVA, Banco Santander and CaixaBank have joined forces to tackle one of the biggest challenges...
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Category: Financial Crime
UAE to Set Up Anti-Money Laundering Bodies Amid Scrutiny
The United Arab Emirates announced plans on Sunday (30/7/2023) to establish judicial bodies to...
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European Commission to Make Use of Moody’s Analytics to Modernise Anti-Fraud Activity
Moody’s Analytics today announced (2/8/2023) it has been awarded a new Framework Contract (FWC) by...
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Use of AI in Finance Likely to Trigger Rise in Fraud, Says UK Watchdog
Applying artificial intelligence (AI) to financial services must go hand-in-hand with better fraud...
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Singapore Goes Live With Anti-Fraud Registry to Eliminate Duplicate Financing
A long-awaited initiative to stamp out double financing fraud in global trade hub Singapore is now...
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