The long read
Netflix’s Skandal! Bringing Down Wirecard and the fintech that deceived us all

Netflix’s Skandal! Bringing Down Wirecard and the fintech that deceived us all

Sehrish Alikhan
05 Dec 2022

One of the largest event’s to shake the fintech world over the past few years was the collapse of th...

Fraud monitoring strategies and the role of global scoring data

Fraud monitoring strategies and the role of global scoring data

Finextra Research
31 Oct 2022

This is an extract from the Finextra Research and Mastercard report ‘Seeking Approval - Acquirers V...

Tech and Crime Series: Cryptoassets and financial crime Part II

Tech and Crime Series: Cryptoassets and financial crime Part II

Thomas Cattee
06 Jul 2022

This article follows a 7 April 2021 article titled: Tech and Crime Series: Cryptoassets and financi...

Financial services businesses must stop putting Customer Due Diligence on the backburner

Financial services businesses must stop putting Customer Due Diligence on the backburner

Simon Mansell
15 Mar 2022

Financial crime challenges even the most diligent of organisations. During the Covid-19 pandemic, fr...