Technology
Combating the rise of financial crimes in Payment Service Providers
By Kristina Nikipolska, CAMS (Certified Money Laundering Specialist), Head of AML & Compliance Depar...
28th November, 2022
fraud prevention
Latest articles
Business
Keep your PSPs close, and your Fraud Prevention Partners Closer
By Aaron Begner, EMEA General Manager, Forter The payments ecosystem is increasingly dynamic and so...
30th September, 2022
Technology
Combatting Payment Fraud with Digital Accounting Tools
By Glen Foster, Managing Director, UK and Northern Europe, Libeo The impact of payment fraud Followi...
11th September, 2022
Technology
Facial recognition is the best tool to tackle the increase in financial fraud
By Anton Nazarkin, Global Development Director at VisionLabs Financial fraud is on the rise and cost...
29th August, 2022
Business
Keeping up with the times: Why eCommerce businesses need to prioritise their fraud prevention and detection transformation
By T.R Newcomb, VP of Strategy & Corporate Development at Riskified The past few years have turned s...
8th August, 2022
Banking
False positives: What impact do they really have?
By Daniel Holmes, Fraud Prevention SME at Feedzai False positives are an inconvenience for both bank...
20th July, 2022
Finance
Preventing Zelle Fraud Through Behavioral Biometrics
By Raj Dasgupta, Director, Fraud Strategy at BioCatch The U.S. banking industry made a significant l...
19th July, 2022
Technology
Why anti-spoofing fingerprint technology is essential for the continued growth of digital payments
By Anthony Eaton, CTO, IDEX Biometrics The digital payments revolution is being driven by consumer d...
13th July, 2022
Technology
Digital Identities: The Innovation of the Decade?
By Matthew Peake, Global Director of Public Policy, Onfido Before the digital economy transformed ho...
11th July, 2022
Finance
ID&V and Covid-19: a case study for the financial services sector
By Colum Lyons, CEO and Founder, ID-Pal Throughout the coronavirus pandemic, governments around the...
7th July, 2022
Technology
AI – The Hidden Weapon in the Battle Against Financial Crime
By Neil Murphy, Global Channels Chief, ABBYY Fraud is a million-pound problem with one in fifteen pe...
22nd June, 2022
Banking
Banks Will Need New Cybersecurity Muscles to Protect Consumers in the Metaverse
By Kevin Gosschalk, Founder and CEO, Arkose Labs A few banks have started to plough ground in the me...
13th June, 2022