First Party Fraud in Banking: Detection, Red Flags and Prevention
First party fraud is becoming a growing concern for banks, lenders and other financial institutions because the person committing the...
14 September 2026 ·
Beneficial Ownership Reporting: Where Should the Line Between Transparency and Privacy Be Drawn?
A company can have a legal identity without making the identity of the people behind it immediately visible. That distinction...
14 September 2026 ·
Underground Banking Detection: AML Red Flags, Typologies and Strategies to Detect Hawala Networks
Underground banking is becoming more professionalised, digital and interconnected with the formal financial system. This guide explains the key AML...
10 September 2026 ·
Fraud Detection in Banking: A Cross-Channel Approach to Payments, Devices, Accounts and Mule Networks
Fraud in banking is becoming harder to recognise not because institutions lack signals, but because those signals often appear in...
9 September 2026 ·
Account Takeover Fraud: Detection, Red Flags and Prevention
Account takeover fraud is difficult to catch for a simple reason: the attacker can look like the customer. A valid...
8 September 2026 ·