Posts Tagged ‘fraud prevention’
EBA Clearing issues specifications for Verification of Payee solution
It also revealed that pan-European VoP delivery is “on track” for end of 2024.
Read MoreInsight: Advancing global fraud prevention – Verification of Payee
In the global fight against fraud, the UK’s experience provides valuable lessons
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 MorePay.UK reports ‘positive results’ from fraud detection pilot
The fraud detection and prevention pilot was trialled by Pay.UK in partnership with Visa, Synectics Solutions and Featurespace.
Read MoreInsight: Enhancing fraud prevention strategies – the value of integrated solutions
Why transaction monitoring and behavioural analytics emerge as essentials in the fight against fraud.
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 MoreRising to the Fraud Challenge 2024
Open Banking Expo and Bottomline are pleased to bring you a new report, ‘Rising to the Fraud Challenge 2024’.
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