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
Fraud
Latest articles
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
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
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
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
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