Posts Tagged ‘Fraud’
PSR: APP fraud victims lose confidence in new payment methods
The research by the Payment Systems Regulator also revealed that reimbursement is a top priority.
Read MoreBectran tackles ACH fraud prevention in partnership with GIACT
ACH remains a popular payment method for B2B finance operations but is being targeted by scammers, according to Bectran.
Read MoreCFPB issues final rule on supervision of digital payment apps
The most-widely used apps covered by its new rule collectively process more than 13 billion consumer payment transactions annually.
Read MoreAPP scam losses predicted to top $7bn by 2028 in major markets
The latest ScamScope report published by ACI Worldwide in partnership with GlobalData is focused on six real-time payments markets, including the UK and Brazil.
Read MoreTechnoXander added to government public sector cloud framework
TechnoXander’s Confirmation of Payee solutions will be available to public sector organisations.
Read MoreUK Finance collaborates with mobile networks to tackle APP fraud
UK Finance and GSMA have joined forces to deliver a new scam solution, ‘Scam Signal’, which is the result of mobile and banking industry efforts.
Read MorePay.UK expands CoP to boost ‘collective defences against fraud’
Since its launch in 2020, Confirmation of Payee has processed 2.5 billion checks.
Read MoreLSEG Risk Intelligence releases two new solutions to combat advanced fraud
The two new verification solutions are designed to tackle more sophisticated types of fraud.
Read MoreCFPB finalises Open Banking rule in ‘pivotal moment’ for US consumers
Financial firms will be required to comply with the Personal Financial Data Rights rule based on their size, commencing in April 2026.
Read MoreMastercard pilots new Open Banking ‘data command centre’
Mastercard Connect Plus’ is intended to give consumers control of where, how and with whom their financial data is shared.
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