Resources & News

Nigeria has been removed from the EU’s high-risk AML list following its exit from the FATF grey list, changing how EU-regulated entities assess Nigeria-linked transactions.

How Public–Private Partnerships are increasingly treated as a practical requirement for scam prevention, informed by global research and international policy discussions.

An overview of how Bitdefender applies real-time, behaviour-based scam detection, combining contextual analysis, user-facing tools, and adaptive approaches to evolving scam tactics.

This white paper explores how payment system operators are using and expanding network risk signals to detect fraud and scams, covering current capabilities, planned initiatives, and future approaches to secure data sharing.

An overview of Match Group’s approach to addressing AI-enabled scams and improving user safety across its platforms.

Canada plans to establish a Financial Crimes Agency by spring 2026 as part of a National Anti-Fraud Strategy, signalling a stronger enforcement-led approach to online scams.

Learn how financial institutions can move beyond traditional fraud controls and adopt real-time scam prevention strategies that reduce losses and strengthen customer trust.

An objective assessment of Australia’s November 2025 Treasury consultancy on the Scam Prevention Framework, examining proposed controls, sector responsibilities, and unresolved issues around consumer reimbursement.

GASA meet-up examines how counterfeit products, fake profiles, and scam infrastructure are evolving and how collaboration can disrupt them.

Explore highlights and watch the full recorded sessions from the Global Anti-Scam Summit America 2025 at Amazon HQ2, featuring insights from government, industry and civil society.