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
Fraud
Latest articles
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
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
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
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
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
Technology
Consumer overconfidence on APP fraud can be as dangerous as the scams themselves
By Matt Cox, Vice President and General Manager, EMEA, FICO says banks must act quickly to protect t...
9th May, 2022
Technology
Evolving customer onboarding in insurance through email intelligence
By James Burton, senior director, product management, Insurance, U.K. and Ireland, LexisNexis Risk S...
25th April, 2022
Technology
Four in 10 UK Consumers Say Targeted by Online Fraud
19 April 2022: According to TransUnion’s 2022 Global Digital Fraud Trends Report, 42% of UK consumer...
19th April, 2022
Finance
Only a third of UK consumers trust Buy Now Pay Later services to protect their data, with half stating they would only use the service if it was provided by their banks
New research from digital identity firm Callsign highlights how one in eight Brits have experienced...
8th April, 2022
Business
Five ways your business is being defrauded and how AP automation can help you stop it
By Daniel Ball, SVP of Innovation at Medius Occupational fraud is nothing new. Yet, it has increased...
7th April, 2022
Finance
Why fast-growing financial organisations must be data-focused in the fight against fraud
Boris Huard, EMEA MD for Identity & Fraud at GBG, the digital identity experts Fraud is a huge probl...
7th April, 2022