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EXCLUSIVE: "Check, Check… and Check!" - Pilar Fragalà, CBI in 'The Fintech Magazine'
Having launched its own IPR-compliant Verification of Payee service with added-value features, Italy’s financial utility […]
Revolut Introduces In-App Calls to Help Customers Expose Phone Call Scams
Revolut, a leading fintech with more than 50 million customers globally and 10 million in […]
Metro Bank Warns UK SMEs Against Rise in Impersonation Scams
Metro Bank is warning its personal and business customers against a rise in impersonation scams […]
Monzo Unveils Trio of Industry-First Security Controls to Help Stop Fraudsters in Their Tracks
Monzo, the UK’s largest digital bank, has announced a trio of new industry-first security controls […]
Barclays Scams Bulletin: Brits Encouraged to Be Vigilant as Invoice and Mandate Scams Rise
The inaugural Barclays Scams Bulletin, launching today, shows that the total value and volume of […]
Monzo launches industry-first tool to help protect customers from impersonation scams
Monzo, the UK’s largest digital bank, has today launched an industry-first feature to help prevent […]
Scam of the month: As Tax Year Ends Metro Bank Issues Scam Warning
HMRC Hoaxes Scam of the month: As Tax Year Ends Metro Bank Issues Scam Warning Metro Bank is […]
- EXCLUSIVE: “Check, Check… and Check!” – Pilar Fragalà, CBI in ‘The Fintech Magazine’ Read more
- BBVA: Digital Identity Will Transform KYC Read more
- Pocket Network Is Pioneering ‘DePIN for Data’ Read more
- Kea Rolls Out Local Payouts in 85+ Currencies Read more
- Friendly Fraud Expected to Increase by 25% Between Thanksgiving and Cyber Monday, Warns ACI Worldwide Read more