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BioCatch warns AI agents will supercharge online fraud
Biometrics

BioCatch warns AI agents will supercharge online fraud

BioCatch warns AI shopping agents will turbocharge online fraud, urging banks and retailers to distinguish helpful bots from criminal misuse.

By Melania Watson • 4 min read • Fri, 16th Jan 2026
Hayo boosts mobile registry to combat SIM swap fraud
Firewalls

Hayo boosts mobile registry to combat SIM swap fraud

Hayo upgrades its National Mobile Registry with real-time tools to detect SIM swap fraud, stolen phones and illegal devices on networks.

By Mark Tarre • 4 min read • Fri, 16th Jan 2026
AI-driven scams & Windows 11 reshape ATM crime risk
Endpoint Protection

AI-driven scams & Windows 11 reshape ATM crime risk

AI-powered social engineering and Windows 11 upgrades are reshaping ATM crime, shifting attacks from skimming to manipulative fraud.

By Sean Mitchell • 4 min read • Fri, 16th Jan 2026
SAS forecasts agentic AI to transform banking by 2026
Digital Transformation

SAS forecasts agentic AI to transform banking by 2026

SAS predicts agentic AI will run core banking by 2026, reshaping trust, fraud defences, climate risk and quantum-powered decision making.

By Sofiah Nichole Salivio • 10 min read • Tue, 13th Jan 2026
Zama forecasts privacy-first, quantum-safe finance
Data Protection

Zama forecasts privacy-first, quantum-safe finance

Zama predicts privacy-first compliance tools and quantum-safe cryptography will become standard for regulated onchain finance by 2026.

By Joseph Gabriel Lagonsin • 4 min read • Mon, 12th Jan 2026
AI-driven 'Truman Show' trading scam hits app stores
Multi-factor authentication

AI-driven 'Truman Show' trading scam hits app stores

AI-powered 'Truman Show' scam uses OPCOPRO app and fake trading rooms in official stores to steal cash and victims' digital identities.

By Kaleah Salmon • 5 min read • Mon, 12th Jan 2026
Fraud expert warns FCA Firm Checker will not stop scams
Fintech

Fraud expert warns FCA Firm Checker will not stop scams

A leading fraud expert says the FCA's new Firm Checker will boost transparency but leave sophisticated social engineering scams largely untouched.

By Joseph Gabriel Lagonsin • 4 min read • Thu, 8th Jan 2026
Dark web sells UK ID packs to bypass bank biometrics
Surveillance

Dark web sells UK ID packs to bypass bank biometrics

Dark web vendors sell UK ID packs for about USD $30, helping criminals bypass biometric checks at banks and fintechs, AMLTRIX warns.

By Sean Mitchell • 4 min read • Wed, 7th Jan 2026
AI to reshape bank payments as fraud pressure mounts
Digital Transformation

AI to reshape bank payments as fraud pressure mounts

Banks are set to embed AI deep into payment systems by 2026, slashing costs as fraud surges and pressure mounts on platforms and regulators.

By Sofiah Nichole Salivio • 6 min read • Wed, 7th Jan 2026

Stories from Other Regions

Financial crime stories

Dun & Bradstreet outlines seven key compliance trends
Ransomware

Dun & Bradstreet outlines seven key compliance trends

Dun & Bradstreet flags sanctions, data quality and AI governance as top compliance pressures shaping corporate risk in 2026.

By Karen Joy Bacudo • 4 min read • Fri, 16th Jan 2026
Fourthline named Celent 'Luminary' for AI KYC platform
Biometrics

Fourthline named Celent 'Luminary' for AI KYC platform

Fourthline wins Celent Luminary status plus top tech awards for its AI-driven KYC identity verification platform used by leading fintechs.

By Sofiah Nichole Salivio • 3 min read • Wed, 14th Jan 2026
Many Australians overestimate ability to spot deepfakes
Phishing

Many Australians overestimate ability to spot deepfakes

Most Australians think they can spot AI scams, but new research shows fewer than half can correctly identify deepfake images in tests.

By Shannon Williams • 4 min read • Wed, 14th Jan 2026
AI fraud surges as UK public sector lacks defences
Data Protection

AI fraud surges as UK public sector lacks defences

AI-powered fraud is rising across UK public services as most fraud teams admit they lack the tools, skills and systems to keep up.

By Kaleah Salmon • 4 min read • Mon, 12th Jan 2026
Mphasis names Punit Sood Independent Director for AI push
Data Analytics

Mphasis names Punit Sood Independent Director for AI push

Mphasis appoints tech and banking veteran Punit Sood as independent director to bolster its AI-led push into global finance clients.

By Sean Mitchell • 4 min read • Fri, 9th Jan 2026
Credit card fraud drives surge in repeat UK offenders
Fintech

Credit card fraud drives surge in repeat UK offenders

Credit card fraud now has the UK's highest repeat-offending rate, with 23% of perpetrators striking again as schemes grow more organised.

By Sean Mitchell • 4 min read • Fri, 9th Jan 2026
OSINT investigators battle data glut & scarcity with AI
Data Analytics

OSINT investigators battle data glut & scarcity with AI

OSINT investigators say data is now both their biggest barrier and opportunity, turning to AI to tame overload and plug critical gaps.

By Sean Mitchell • 4 min read • Wed, 7th Jan 2026
Group-IB unveils GDPR-safe real-time fraud intel hub
Gaming

Group-IB unveils GDPR-safe real-time fraud intel hub

Group-IB launches a GDPR-compliant platform for banks to share real-time fraud risk signals, tackling rising losses such as GBP £600 million in the UK.

By Joseph Gabriel Lagonsin • 5 min read • Mon, 5th Jan 2026