Synthetic identity fraud to fuel US$58 billion financial crime surge
Financial institutions are bracing for a significant increase in fraud losses, with a new study by Juniper Research forecasting a ...
Tag: financial crime
FinVolution invests in deepfake detection tech to fight deepfake and financial crimes
With the proliferation of deepfake-driven and AI-generated attacks in the financial services sector, FinVolution has significantly invested in deepfake detection technologies to fight against ...
How payments and risk management are evolving
With the digital upgrades and innovations in payments, crimes in the industry rode the digital wave as well. A study ...
SG risk professionals expect financial crime to rise in 2023/2024
Source: 2023 Fraud and Financial Crime Report, Kroll Kroll's 2023 Fraud and Financial Crime Report found that that 62% of ...
