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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
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
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 […]
Cross-Border Payments Could Further Enable APP Fraud, Says Payments Association Study
Authorised Push Payment (APP) fraud continues to be one of the most pressing concerns for […]
Mobile and Banking Industries Join Forces to Fight Fraud
GSMA and UK Finance have joined forces to provide a collaborative framework for the UK’s […]
Why Big Banks Want You to Get Scammed
Big banks want you to get scammed. This is why. Regulation. It’s the swift hand […]
PSR Confirms Its Decision on APP Scams Reimbursement
Today, the PSR has confirmed the maximum reimbursement limit for victims of Authorised Push Payment […]
PSR Publishes Latest APP Scams Performance Report for 2023
Latest figures released today by the Payment Systems Regulator (PSR) track the performance of payment […]
All But 2 Banks Silent on Whether Victims Will Be Forced to Cover First £100 of a Fraud Claim
A quarter of fraud victims may end up getting no refund at all despite new […]
APP Scams Are the Most Dangerous Type of Fraud, According to The Payments Association Report
Decision-makers from payments businesses across the UK have identified Authorised Push Payment (APP) fraud as […]
CFIT Forms Industry Coalition – ‘Fighting Economic Crime Through Enhanced Verification’
A new industry coalition will be formed to fight economic crime through enhanced verification, the […]
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 […]
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 […]
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 […]
- 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
