GASA’s White paper on ‘Fraud and Scams’ highlight that network-level payment data and cross-institution intelligence can dramatically improve early detection and prevention of fraud and scam

by | Feb 10, 2026

By leveraging richer payment data standards like ISO 20022, existing systems in the UK, US, EU, and the Philippines already provide insights on suspicious activity such as money mule behavior and high-risk accounts. The paper emphasizes that expanding these signals...

Home Office publishes a White Paper on ‘A New Model for Policing’, proposing reforms to build a stronger, tech‑enabled police service to tackle complex FC and strengthen local investigations

by | Jan 26, 2026

The paper proposes creating a more integrated National Police Service to tackle high-level threats while maintaining local investigative capacity, enhancing governance and accountability, investing in technology, data analytics, and specialist skills to detect and...

Resistant AI’s APP Fraud Whitepaper reveals how criminals exploit real-time payments and money mule networks, urging banks and fintechs to adopt stronger controls, real-time monitoring, and collaboration

by | Jan 13, 2026

It emphasizes the growing scale of APP fraud globally, the financial and reputational risks for banks and fintechs, and the urgent need for stronger controls, enhanced onboarding, real-time monitoring, and data-driven defenses. The paper also addresses emerging...