Vericent Insights

FinCEN's own 2024–2026 alerts show synthetic identity fraud accelerating fast. See why onboarding is the new battleground, and how continuous behavioral monitoring closes the gap.

Agentic AI is changing how fraud attacks are built and run. See why enterprises need continuous, behavioural, real-time defenses in 2026 and how to get there.

Money mule cases rose 69% in H1 2026. AI detects mule networks at onboarding and beyond, here is what the FCA found, and what the detection gap is costing institutions.

The PSR's mandatory APP fraud reimbursement scheme has changed who pays when fraud succeeds. Here is what the liability shift means for fraud architecture in 2026.

Australia's AML/CTF reforms are now live. Learn what changed, who is affected, and why risk-based monitoring is becoming essential for regulated businesses.

Cybercrime will cost $24 trillion by 2027. Agentic AI fraud is already live. Here is what AI anomaly detection must evolve to do, and what the 2026 data tells us about 2027

SR 26-2 replaces SR 11-7 in April 2026. SS1/23 and the EU AI Act follow. Regulators now demand explainable, auditable AI fraud models.

Rule-based fraud systems generate false positives that cost institutions billions and erode customer trust. Machine learning changes the logic entirely. Here is how.

GDPR, EU AI Act, and fraud detection AI now converge into one compliance challenge. Learn what regulators require, and how privacy-preserving techniques resolve the tension.

Account takeover bypasses passwords entirely. Behavioural anomaly detection flags the attacker before the first fraudulent transaction. See how and why it matters now.