Posts Tagged ‘Fraud’
UK’s obconnect chosen to deliver New Zealand’s CoP service
New Zealand’s retail banks are to begin rolling out Confirmation of Payee by end of November this year.
Read MoreInsight: A step into the unknown – the PSR rules on mandatory reimbursement
Mike Haley, chief executive officer of Cifas, considers the PSR’s incoming rules on mandatory reimbursement for APP fraud losses and whether they will tackle the growing threat from fraud.
Read MoreLink Money teams up with ticketing operator to offer Pay by Bank
Lower processing fees and enhanced fraud prevention are among the benefits of Pay by Bank.
Read MoreAro launches new service for enhanced fraud and affordability checks
The embedded finance partner is working in partnership to roll out its new service, Aro Precision.
Read MoreUK Finance publishes conclusions on ‘platform for innovation’ experiment
The new type of financial market infrastructure can deliver new capabilities for payments and settlement, including tokenisation.
Read MoreEcospend retains Open Banking contract with HMRC
Ecospend’s chief commercial officer called its collaboration to date “the industry standard for Open Banking”.
Read MoreOpen Banking Expo UK and Europe returns with launch of Smart Data Show
This year, Open Banking Expo UK and Europe returns bigger and better than ever on 15 to 16 October at the Business Design Centre in London.
Read MorePayments Canada: Rate of payment fraud higher among businesses than consumers
Around one in seven (15%) Canadian businesses lost money to payment fraud in the past six months.
Read MoreCRIF: UK consumers’ trust in banks to keep data safe dented by fraud ‘fears’
CRIF has published new research which shows younger Brits are more open to data sharing if there are clear benefits.
Read MorePSR considers lower APP fraud reimbursement cap of £85,000
The new cap, if confirmed, will still see more than 99% of claims, by volume, covered.
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