Exploring fraud: an in-depth overview

Fraud prevention, KYC, AML, cybersecurity, and risk management are at the very core of this section

What’s going on with UBO registers? Insights from Kyckr’s CEO Steve Lamb

19 Dec 2025 / 10 min read

The way companies access ultimate beneficial ownership information is changing across the EU. Steve Lamb, CEO at Kyckr, explores how, and what the changes mean for financial crime teams.

Thought Leader InsightsFraud and Fincrime

What’s going on with UBO registers? Insights from Kyckr’s CEO Steve Lamb

19 Dec 2025 / 10 min read

The way companies access ultimate beneficial ownership information is changing across the EU. Steve Lamb, CEO at Kyckr, explores how, and what the changes mean for financial crime teams.

Thought Leader InsightsFraud and Fincrime

Top Stories on Fraud and Fincrime

iDenfy launches fraud-triggered ID verification app on Shopify

23 Dec 2025 / 5 min read

iDenfy has launched an automated identity verification app for Shopify that triggers checks on high-risk orders.

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ANZ faces USD 250 million in combined penalties

22 Dec 2025 / 5 min read

Australia and New Zealand Banking Group Limited (ANZ) has been ordered by the Federal Court to pay USD 250 million in combined penalties.

NewsFraud and Fincrime

Silent Push acquires HYAS

22 Dec 2025 / 5 min read

Silent Push, a cybersecurity firm, has acquired HYAS, an adversary infrastructure platform offering protection and security, to expand its customer base and secure additional defence.

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