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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 […]
Open Banking Fraud Remains Significantly Lower Than Industry Average, But Sophisticated Scams Are Rising, Says OBL
Open Banking Limited (OBL) has released its latest report on financial crime, revealing that fraud linked to open banking payments remains well below the wider industry average
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 […]
Mastercard and Feedzai Join Forces to Protect More Consumers and Businesses from Scams
Mastercard and Feedzai, an AI solution provider in financial crime prevention, today announced they are […]
New Report From PSR Shows How Fraudsters Exploit Major Platforms to Scam Consumers
Preventing Authorised Push Payment (APP) scams is one of the Payment Systems Regulator’s (PSR) top […]
2 in 3 UK Adults Say Social Media Giants Have It in Their Power to Do More to Combat Payment Scams
Over two thirds (69%) of the UK adult population believe social media companies have it […]
Less Than a Third of UK Adults Are Aware of APP Scam Reimbursement Rules
Public awareness of new regulations that require UK banks to reimburse victims of payment scams […]
PSR Confirms Its Decision on APP Scams Reimbursement
Today, the PSR has confirmed the maximum reimbursement limit for victims of Authorised Push Payment […]
Mastercard Expands First-Of-Its-Kind AI Technology to Help Banks Protect More Consumers From Scams in Real Time
Mastercard today updated its Consumer Fraud Risk (CFR) solution to increase the ways it helps […]
- 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
