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EXCLUSIVE: "Game Changer" - Andy Lyons, Freemarket in 'The Fintech Magazine'
No business wants to be sitting on cash that’s not working for it. But that’s […]
Currencycloud Partners With Form3 to Boost Confirmation of Payee Fraud Detection Offering in the UK
Form3, the cloud-native account-to-account platform, today announces that Currencycloud, a Visa solution focusing on simplifying […]
Fraud Remains a Major Problem as Over £1 Billion is Stolen by Criminals in 2023
UK Finance has today released its 2024 annual fraud report, detailing the amount its members […]
ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution
Criminals have never had more avenues through which to defraud people. This has been fueled […]
Surepay Joins Temenos Exchange to Expand Access to Verification of Payee and Confirmation of Payee
SurePay has announced that the SurePay solutions will be available via the cloud-based Temenos Exchange partner […]
Form3 and Feedzai Launch Industry-First APP Fraud Solution for the UK Market
Form3, the cloud-native account-to-account platform, today launches a new, innovative authorised push payment fraud (APP […]
Revolut launches AI feature to protect customers from card scams and break the scammers "spell"
Revolut, the UK’s leading fintech with more than 35 million customers worldwide, has today announced […]
Financial Fraud Growth Slowed in 2023, but Losses Remained High; Alloy Report Finds 25% of Companies Lost Over $1M to Fraud
Alloy, the identity risk management company behind over 500 leading banks and fintech companies, today […]
Latest raise sees RegTech Salv's war chest hit €12.1m to combat rising APP fraud in the UK
Regtech Salv, with its suite of tools to help banks and service companies fight financial […]
ACI Worldwide Scamscope Report Finds APP Scam Losses Expected To Hit $6.8 Billion by 2027
Authorized Push Payment (APP) scam losses are on the rise and expected to climb to […]
Clear Junction launches Confirmation of Payee service to counter APP fraud
Clear Junction, a global leader in cross-border payments solutions for regulated institutions, has announced the […]
Is protecting Money Mules the missing piece to the APP Scams puzzle?
The Fintech Forecast is a series of guest articles published each month from thought leaders […]
APP Scams Emerge as the Top Payments Fraud Threat With Fraudsters Changing Tactics, Finds ACI Worldwide Report
One in every five global consumers surveyed in 2022 said they fell victim to payments […]
Who should be held responsible for losses to Authorised Push Payment Scams?
The Fintech Forecast is a series of guest articles published each month from thought leaders […]
PSR confirms new requirements for APP fraud reimbursement
The Payment Systems Regulator (PSR) confirms new requirements for banks and payment companies that will […]
Over £1.2 billion stolen through fraud in 2022, with nearly 80 per cent of APP fraud cases starting online
Over £1.2 billion was stolen through fraud in 2022, a reduction of eight per cent […]
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