Wirex Limited, the UK-based FCA-regulated payments provider, has published its H1 2026 Transparency Report. The firm prevented nearly £450,000 from being lost to scams and blocked £225,000 in suspected criminal funds. Nearly 250 fraud-prevention interventions were conducted, with over 180 suspicious activity reports filed with the National Crime Agency. Complaints fell by 42% compared to the previous period, and cases referred to the Financial Ombudsman Service dropped by 67%. The company received the International Compliance Association’s AI Compliance Solution of the Year award and identified a cross-border money mule network using artificial intelligence.
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