Fraud

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Technology

Orchestrating Identity Verification: Assimilating identity data to stop fraud

By Sarah Rutherford, Senior Director Portfolio Marketing, Global, Fraud and Compliance, FICO on the...

31st August, 2022

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Banking

Q&A: How can banks protect their customers from fraud over voice?

Dr.Nikolay Gaubitch, Director of Research at Pindrop How severe is the threat of financial fraud rig...

18th August, 2022

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Business

How Can Small Businesses Avoid Customer and Fraudulent Chargebacks

By Gary Prince, SimplyPayMe’s Chief Strategy Officer. For many small businesses, figuring out how to...

18th August, 2022

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Technology

Cross-sector action needed to tackle APP fraud epidemic

UK Finances’ 2021 fraud report revealed a staggering increase in online payment fraud. To tackle thi...

11th August, 2022

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Technology

Using Real-Time Behavioral Intelligence to Prevent Synthetic Identity Fraud

Sponsored Feature Presented by Deduce Stopping “Frankenstein” identities before they can even get st...

26th July, 2022

Image for The human cost: why the financial sector is still rife with social engineering fraud
Technology

The human cost: why the financial sector is still rife with social engineering fraud

By Iain Swaine, Head of Cyber Strategy EMEA, BioCatch Every year, there is a greater likelihood of b...

15th July, 2022

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Banking

Frozen or terminated bank accounts: What can you do?

By Janine, Partner specialising in complex litigation and in particular financial markets disputes,...

7th July, 2022

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Business

Streamlining the path to SCA compliance

By George Ralchev, Head of Risk at emerchantpay Payments technology is evolving fast. With contactle...

1st July, 2022

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Technology

Identity is key in the fight against social media scams

Scams on social media platforms like Instagram are soaring. While legislation and awareness campaign...

14th June, 2022

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Finance

Accounts Payable fraud: Do you know who’s accessing your finances?

By Mark Blakemore, CFO at Compleat Software The use of social engineering and phishing attacks on ac...

14th June, 2022

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Banking

Stay Out of the Headlines: Reduce Payment Fraud

By Bob Stark, Global Head of Market Strategy, Kyriba According to the 2022 AFP Payments Fraud and Co...

18th May, 2022

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Finance

Coordinated lines of defence key to combatting payment fraud, says new Deutsche Bank paper

Deutsche Bank’s latest paper explores the importance of close collaboration between corporates, bank...

16th May, 2022