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Open Banking to Open Finance: FIS and HSBC Innovation Banking on the API Shift
Michelle Henrich, FIS, and Ad Van Der Poel, HSBC Innovation Banking, centers on how open […]
Almost 5,000 Fake FCA Scam Reports in First Six Months of 2025, Financial Regulator Warns
The FCA revealed it has received almost 5,000 fake FCA scam reports in the first half of 2025.
Fraud Loss Reaches £2.3bn as Fraudsters Become Increasingly Sophisticated
New figures show the total reported amount lost to fraud reached £2.3bn in 2024, according […]
GenAI Is Reshaping Fraud Prevention Strategies in India - Experian Insight Report
Experian, a leader in data and technology, presents its latest research report, offering insights from senior fraud protection leaders on how Generative AI (GenAI) is transforming the fraud landscape.
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 […]
Middesk Introduces Address Risk Insights to Further Reduce Risk and Boost KYB Compliance
Leading business identity company Middesk announced the introduction of Address Risk Insights, a critical new […]
Visa Blocks 410% More Suspected Fraud This Black Friday, as Fraudsters Target UK Shoppers
Consumers have come out in force again this Black Friday, while fraudsters have continued to […]
Smartnumbers Research Reveals Contact Centres Are a Prime Target for Fraudsters
Smartnumbers, the organisation that fights fraud by protecting contact centres, has today released the findings […]
UK Urged to Lead Cross-Border War on £420 Billion ‘Fraudemic’ Sweeping the Globe
With just a week until the new mandatory fraud reimbursement rules come into force, the […]
Tackling Fraudsters in the Heart of the City | Smartnumbers Consortium 2024
In further coverage from the Smartnumbers Consortium 2024, we’re getting the perspectives of other organisations […]
The Fraud Lifecycle | Smartnumbers Consortium 2024
Catching fraudsters throughout the fraud lifecycle. At Smartnumbers Consortium 2024 we spoke to product manager […]
Provenir Shines a Spotlight on the Pressing Need for Cross-Sector Collaboration to Combat Fraud
Provenir, a global leader in AI-powered risk decisioning software, recently brought together more than 50 […]
IDnow fraud survey reveals: 33% of Brits share sensitive ID documents unprotected online, with youth most at risk
A major survey into attitudes and knowledge around fraud in the UK has been unveiled, with […]
Fingerprint Launches Smart Signals to Fight and Prevent Fraud
Fingerprint, the world’s most accurate device intelligence platform, announced the launch of Fingerprint Pro Plus, […]
Fraudsters Double Down on Returns Abuse
Returns abuse has followed the growth of digital commerce like a revenue-draining shadow. But while […]
- Almost 5,000 Fake FCA Scam Reports in First Six Months of 2025, Financial Regulator Warns Read more
- Thread Bank Selects Finxact from Fiserv to Power Embedded Banking Strategies, Serving as a Model for Community Banks Read more
- DoiT and AWS Expand AI Success with Strategic GenAI Agreement Read more
- Authvia Integrates Visa Direct to Enable Real-Time Payouts via Text and Messaging Read more
- Rappi and AstroPay Launch Latin America’s First Super-App Wallet Integration Read more
