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FFA Fraud Figures: Legal Research & Comment
Ben Regnard-Weinrabe, partner in the Global Banking & Payment Systems practice at law firm Paul Hastings, said:
“Whilst today’s figures from Financial Fraud Action UK (FFA) indicate a 2% increase in financial fraud, the industry appears to be making progress in tackling the problem when one compares the 26% jump in such fraud the previous year. The FFA announcement accompanies the launch of a campaign to increase customer awareness and engagement, which is helpful as customers also have an important role in reducing financial fraud.
“Our ‘The Future of Payments’ research shows that while there continues to be strong growth in new payment methods, with over 19 billion contactless transactions expected by 2026, consumers remain wary of the fraud risks. That said, those risks also exist for traditional payment methods, and providers of new payment methods are often at the vanguard of developing or adopting novel ways of addressing fraud risks, such as the use of tokenisation, which helps drive both product and security innovation.”
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Cytora Launches Autopilot to Deliver Insurance Workflows That Run Themselves
Cytora has announced the launch of Cytora Autopilot, a major new agentic AI capability for its digital risk processing platform
Fintech Permutable AI Launches Asset Sentiment Indices as Global Market Volatility Accelerates
Fintech Permutable AI today announces the launch of its Institutional Asset Sentiment Indices, a dataset designed to transform millions of global narratives into structured market intelligence for institutional investors.
ONE.io Enhances Global Infrastructure with High-Capacity USD Payment Rail to Support Digital Asset and iGaming Growth
ONE.io, the global financial services platform, today announced the expansion of its multi-currency infrastructure with the launch of a dedicated USD payment rail. This upgrade helps to streamline international SWIFT transfers and domestic payments via ACH/Wire, providing a high-capacity settlement layer for the world’s most liquid currency.
35,000+ Businesses Have Selected GoCardless for Open Banking Payments
GoCardless has today announced that more than one in three customers have taken open banking payments through its platform, driving growth of ‘Pay by Bank’
TransFi Inc. Raises $19 Million to Build an Emerging Markets–Focused Global Payments Platform on Stablecoin Rails
TransFi Inc., a global payments infrastructure company on stablecoin rails,, focused on emerging markets, today announced the closing of a $19.2 million financing round, comprising $14.2 million in Series A equity and a $5 million committed liquidity facility.
Post Trade Solutions Launches TradeAgent
LSEG announced that Post Trade Solutions has launched TradeAgent, a new post trade processing platform
Starling Launches Free ‘Making Tax Digital’ Tool to Help Sole Traders Manage New Rules
Starling has made its proprietary Making Tax Digital for Income Tax tool available to business customers for free
Cytora Launches Autopilot to Deliver Insurance Workflows That Run Themselves
Cytora has announced the launch of Cytora Autopilot, a major new agentic AI capability for its digital risk processing platform
EXCLUSIVE: “Smart Moves” – Renat Tukanov, Freedom Holding Corp in ‘The Paytech Magazine’
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Fintech Permutable AI Launches Asset Sentiment Indices as Global Market Volatility Accelerates
Fintech Permutable AI today announces the launch of its Institutional Asset Sentiment Indices, a dataset designed to transform millions of global narratives into structured market intelligence for institutional investors.
ONE.io Enhances Global Infrastructure with High-Capacity USD Payment Rail to Support Digital Asset and iGaming Growth
ONE.io, the global financial services platform, today announced the expansion of its multi-currency infrastructure with the launch of a dedicated USD payment rail. This upgrade helps to streamline international SWIFT transfers and domestic payments via ACH/Wire, providing a high-capacity settlement layer for the world’s most liquid currency.
35,000+ Businesses Have Selected GoCardless for Open Banking Payments
GoCardless has today announced that more than one in three customers have taken open banking payments through its platform, driving growth of ‘Pay by Bank’
Post Trade Solutions Launches TradeAgent
LSEG announced that Post Trade Solutions has launched TradeAgent, a new post trade processing platform
Starling Launches Free ‘Making Tax Digital’ Tool to Help Sole Traders Manage New Rules
Starling has made its proprietary Making Tax Digital for Income Tax tool available to business customers for free