Posts Tagged ‘Authorised Push Payment’
Bank of England outlines approach to innovation in payments
The UK’s central bank has released a discussion paper setting out its plans to engage with the rapid pace of change in payments.
Read MorePayments Canada study reveals impact of payment fraud on Canadians
The research identified the top three most common types of payment fraud in Canada.
Read MoreThe Payments Association: Scale of APP fraud ‘most worrying’
The Payments Association has published the findings of its financial crime survey and called for changes to the PSR’s APP fraud reimbursement scheme.
Read MoreInsight: Safeguarding payments – lessons learned from Confirmation of Payee
How effective is Confirmation of Payee at tackling APP fraud and how does it work alongside other fraud prevention solutions?
Read MoreInsight: Confirmation of Payee – a crucial tool in combating APP fraud in the UK
Bottomline’s Mark Bish and Erez Nounou assess the benefits and limitations of Confirmation of Payee.
Read MoreResearch paper: ‘I am you. Are you ‘you’?’ – combating financial crime in the age of generative AI
Ashima Chopra, chief executive officer and co-founder of Datambit, writes about the threat from generative AI and why its dynamism proves such a challenge to regulators.
Read MoreAmount stolen through fraud falls in 2023 as banks’ prevention efforts pay off
Ben Donaldson, managing director of economic crime at UK Finance, revealed “concerns” about the new reimbursement rules coming in later this year.
Read MoreInsight: Navigating the global fraud landscape – imperatives for payment professionals
Bottomline’s Omri Kletter explains how organisations can adapt to meet the risks and threats in an evolving landscape.
Read MoreRevealed: The tools and strategies needed in the fight against fraud
A new report by Open Banking Expo and Bottomline delves into the growing threat posed by APP fraud and the most effective prevention strategies for the industry to adopt.
Read MoreSymcor launches APP fraud prevention solution
The new solution, Payee Verify, has been designed to safeguard consumers and “bolster confidence in the financial marketplace”.
Read More