Posts Tagged ‘Fraud’
Goodkopp Communications appointed to amplify media engagement at OBExpo UK & Europe 2024
Open Banking Expo UK & Europe 2024 is returning on 15-16 October in London.
Read MoreInsight: Fintech’s summer of compliance needn’t shade startup success
Sadra Hosseini, chief executive officer and co-founder of Ryft, offers his insights into the importance of compliance when building new disruptive products.
Read MoreLenovo launches Open Banking at checkout with Trustly
Trustly’s chief revenue officer said payment speeds are “as low as 10 seconds”.
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 MoreEBA 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 MoreCFIT launches second industry coalition
The new coalition will focus on tackling economic crime to “make financial services safer”.
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.
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