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...

UK’s 2025 Anti‑Corruption Strategy, hailed by the Deputy PM as vital for national security and public trust, launches 123 commitments, stronger enforcement, and new institutions to fight corruption

by | Jan 5, 2026

The Deputy Prime Minister warns that corruption is now a direct threat to the UK’s national security, economy and democracy, fuelling instability overseas, driving illicit finance into the UK, and undermining public trust. The Security Minister reinforced this...

Kharon’s 2025 whitepaper calls for modernising AML/CTF programs, advocating intelligence-led, risk-focused approaches to detect real threats like sanctions and export-control violations

by | Nov 10, 2025

The paper argues that AML/CFT programs urgently need modernization: instead of wasting resources on rigid, low-value compliance tasks, financial institutions should adopt an intelligence‑led, risk‑based framework that centers on open‑source intelligence to detect real...