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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
FCA Launches Firm Checker to Fight Financial Crime
To help fight this financial crime, the FCA has launched ‘Firm Checker’, a tool to help consumers avoid scams
Starling Launches UK-First AI Tool to Combat Scams
Starling Bank has launched Scam Intelligence, using AI to help customers spot the warning signs of purchase scams
Over £600 Million Stolen by Fraudsters in First Half of 2025
UK Finance today releases its half year fraud report, detailing the amount its members reported as stolen through payment fraud and scams
Trends, Tech & Titans Ahead of Money20/20 Europe | FF Virtual Arena #354
What’s on the horizon for Europe’s biggest fintech stage? In this special FF Virtual Arena, […]
Combatting the Scamdemic: Can Intelligence Sharing Stop APP Fraud? | Salv & Thistle Initiatives | FF Virtual Arena #353
In the FF Virtual Arena, Ali Paterson is joined by Taavi Tamkivi, CEO of Salv, […]
What Percentage of Customers Leave Their Bank After an Incident of APP Fraud? | ACI Worldwide
Fraud prevention is evolving fast, and Authorized Push Payment (APP) scams are at the center […]
Scammers Are Exploiting Real-Time Payments – Here’s How Banks Can Fight Back | ACI Worldwide
Fraud prevention is evolving fast, and Authorized Push Payment (APP) scams are at the center […]
Recent Changes in APP Fraud Regulations – What Banks and Fintechs Need to Know | ACI Worldwide
Fraud prevention is evolving fast, and Authorized Push Payment (APP) scams are at the center […]
ACI Worldwide Extends Fintech Partnership Ecosystem to Fight APP Fraud in Europe and the UK
ACI Worldwide (NASDAQ:ACIW), an original innovator in global payments technology, has announced the extension of […]
Numeral Announces Fully Managed Verification of Payee (VOP) Solution to Ensure Seamless Compliance for Financial Institutions Ahead of the Fast-Approaching October 9, 2025 Deadline
Numeral, a Mambu company, a leading payment technology provider for financial institutions, today announces the […]
PSR Sets Out Updated Strategy to Deliver Competition, Innovation, and Growth
The Payment Systems Regulator (PSR) has today set out commitments for the next two years […]
Salv Opens Applications for Bridge Cohort to Protect Customers from App Fraud and Disrupt Criminal Networks
European Regtech scale-up Salv is inviting applications for the next cohort of its acclaimed Salv […]
FxPro Selects tell.money for CoP to Combat App Fraud and Enhance Security
FxPro, a global leader in financial services and electronic money solutions, has announced its partnership […]
APP Fraud Legislation: a Double-Edged Sword
Drawing on insights from Dr. Ozan Ozerk, serial fintech entrepreneur, this article explores the complexities […]
ACI Worldwide Scamscope Estimates 43% YoY Growth in UAE APP Scam Losses for 2024, Projects US$30 Million in Losses by 2028
Authorized push payment (APP) scam losses are on the rise, expected to climb to US$7.6 […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future Read more
