Banking
Top payments trends for 2023: a year of continuing transformation
By Jon Horddal, Group Chief Product Officer at emerchantpay Over the last few years, payments innova...
7th December, 2022
Fraud
Finance
Fraud and Scam Predictions That Will Shape 2023
If you’re thinking fraudsters will turn over a new leaf and resolve to behave themselves in 2023, it...
7th December, 2022
Technology
Get wise to the growing threat of fintech job candidate fraud in 2023
By Daniel Callaghan, CEO and co-founder of global pre-employment screening company Veremark. There a...
7th December, 2022
Business
UK Stop Ad Funded Crime (UKSAFC) set up to tackle online fraud
World-leading initiative sees UK advertising professionals, policymakers, technology providers, and...
1st December, 2022
Banking
What Impact Does Proposed U.S. Legislation on Authorized Fraud Liability Have on Banks?
Jake Emry, Fraud Prevention Subject Matter Expert, NICE Actimize Social engineering scams are flouri...
21st November, 2022
Finance
Criminal Minds: Account Opening Fraud Tactics put to the Test
By Raj Dasgupta, Director, Global Advisory, BioCatch The last two years have created a perfect storm...
31st October, 2022
Technology
Combatting Account Takeover Fraud – How to fine-tune your arsenal
By Stuart Tarmy, Global Director, Financial Services Industry Solutions, Aerospike, Inc Account take...
13th October, 2022
Top Stories
Bank fraud falls from COVID high but threatens UK security
By Kirstin Ridley LONDON (Reuters) – Bank fraud has cost British consumers nearly 610 million pounds...
13th October, 2022
Top Stories
UK banks told to reimburse customers tricked by scams
By Huw Jones LONDON (Reuters) – Banks will have to reimburse customers tricked into sending money in...
29th September, 2022
Business
How to stay ahead of the corporate payments curve
By Neal Anderson, VP Payments Strategy at Medius, and President/CEO of OnPay Solutions The corporate...
27th September, 2022
Business
Critical Facts About Know Your Business (KYB) in 2022
By Rick Song, CEO, Persona While KYC, or Know Your Customer, is a well-established framework known a...
16th September, 2022
Top Stories
Britain’s Lloyds racks up $350 million of likely scam COVID loans
By Lawrence White and Iain Withers LONDON (Reuters) -Lloyds Banking Group has been hit by more than...
6th September, 2022