United States
United States
BlogUK Building Societies Need FRAML: A Smarter Approach to Fraud Detection and AMLJune 29, 2026 by Keith Finson Building societies in the UK are navigating a period of rapid change. As member expectations evolve and regulatory pressures continue to intensify, fraud and money laundering are also becoming more sophisticated, compelling the industry to rethink how they detect, prevent and respond. For... |
BlogUK Financial Crime Trends & Technology: Insights from 2025 and What 2026 Will DemandJanuary 30, 2026 by Keith Finson 2025 was a defining year for financial crime in the UK. What once felt like slow, predictable shifts now moves at the speed of technology – and, increasingly, at the speed of AI-enabled criminal innovation. As investigators, analysts and financial... |
