Browsing: fraud prevention News
The UK banking sector is set to introduce a pivotal change, empowering banks to freeze large transactions for up to four days starting this autumn.This strategic…
The travel industry faces a significant shift with new legislation targeting corporate fraud.Law firm Fox Williams warns companies about the ‘failure to prevent fraud’ offence.The legislation…
Orca, a South African startup, has successfully secured €550,000 in an oversubscribed pre-seed funding round.This funding aims to bolster Orca’s mission to protect financial institutions from…
Baselayer, a pioneer in AI technology, has made waves by securing $6.5 million in seed funding. This investment comes as a significant boost for their mission…
A significant 73% of UK corporate entities identify cyber-attacks as their primary fraud concern for the upcoming year.Fraud continues to dominate as the most frequent crime,…
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