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TSAM London: Clearwater Analytics on Delivering Transparency for Private Portfolio Risk Management
At TSAM London, Kaushik Punjabi from Clearwater Analytics shared some great insights into the rapidly […]
Vyntra Report Warns of Industrialised AI Fraud as Global Scam Losses Hit $442 Billion
Global scam losses have surged to an estimated $442 billion in the past 12 months according to the latest data in Vyntra’s newly released 2026 fraud trends report
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 […]
- SUNRATE Secures Bank Negara Malaysia Licence, Enabling Full-Scale Operations in Malaysia Read more
- NUVA Digital Raises US$5.2M to Accelerate Development of Web3 Real-World Asset Platform NUVA Read more
- COINPAYMENTS and duPont REGISTRY Group Announce Alliance to Power Digital Payment Infrastructure Read more
- Regional Openness and the Shift to Cloud Processing Read more
- TSAM London: MinuteMaster on The Rising Cost of Meeting Inefficiency in Asset Management Read more
