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Fraud
Barclays latest bank to warn about social media scam activity
BREAKING
Europe
Time to read: 4 min
Data from major UK bank backs government’s purchase scam concerns
January 7, 2025
BREAKING
Featured
Time to read: 9 min
2025 predictions - payabl. team share thoughts on Open Banking, Embedded Finance and more
January 6, 2025
Bad actor in a hood sat behind laptop to symbolise agentic payment fraud.
BREAKING
Press releases
Time to read: 3 min
PXP Financial and DisputeHelp team up in fraud prevention partnership
January 6, 2025
Focused businessman is reading through magnifying glass document.
BREAKING
Europe
Time to read: 6 min
Fraud in focus: Payment Expert’s 2024 perspectives 
December 31, 2024
The year ahead for fintech: unified payments and the AI agenda
BREAKING
AI
Time to read: 4 min
The year ahead for fintech: unified payments and the AI agenda
December 30, 2024
BREAKING
Features & Analysis
Time to read: 4 min
Trade Show Takes: UK urged to strengthen fraud measures
December 30, 2024
BREAKING
AI
Time to read: 6 min
Ofer Friedman, AU10TIX: AI-backed fraud and the inevitable mega-crisis
December 24, 2024
Why digital ID needs to be far reaching and sustainable for all
BREAKING
AI
Time to read: 4 min
Digital ID ‘on demand’ and flipping the script on AI fraud - Mastercard’s 2025 predictions
December 24, 2024
credit: Tada Images/Shutterstock
BREAKING
AI
Time to read: 2 min
Visa completes £700m acquisition of Featurespace
December 20, 2024
UK government
BREAKING
Asia
Time to read: 2 min
Treasury Minister Tulip Siddiq implicated in corruption probe
December 20, 2024
credit: Mdisk/Shutterstock
BREAKING
AI
Time to read: 3 min
Report: 90% of organisations lack measures to tackle AI fraud
December 19, 2024
Brisbane, Queensland, Australia - 20th December 2019 : Illuminated HSBC Bank sign hangin in front of the bank building in Brisbane. HSBC Holdings is a British multinational investment bank.
BREAKING
Fraud
Time to read: 2 min
ASIC sues HSBC for 'letting its customers down' 
December 16, 2024
The European Union (EU) flag waves as it is prominently displayed, fluttering in the breeze against a bright blue sky, symbolizing unity and cooperation among European nations.
BREAKING
Europe
Time to read: 2 min
EBA Clearing helps PSPs meet requirements with new solution 
December 12, 2024
Artificial intelligence innovation. AI adoption and working. AI with a digital brain in a lightbulb with human icons in wooden blocks for AI vs human competition. manage personnel in the organisation.
BREAKING
AI
Time to read: 2 min
Swift and Google Cloud combat fraud with federated learning
December 11, 2024
Bad actor in a hood sat behind laptop to symbolise agentic payment fraud.
BREAKING
Europe
Time to read: 2 min
Dutch multinational bank invests in fraud platform ThreatFabric
December 6, 2024
Is the world watching the UK’s war on fraud … and what do they think?
BREAKING
Europe
Time to read: 6 min
Is the world watching the UK’s war on fraud … and what do they think?
December 5, 2024
credit: Suri_Studio/Shutterstock
BREAKING
Fintech
Time to read: 2 min
MCB Bank selects BPC to bolster digital security measures
December 3, 2024
Bad actor in a hood sat behind laptop to symbolise agentic payment fraud.
BREAKING
Europe
Time to read: 2 min
Visa data shows UK SMEs losing nearly £4k on average from fraud
December 2, 2024
PSR notes social media’s role in scams ahead of Black Friday fraud concerns
BREAKING
Europe
Time to read: 4 min
PSR notes social media’s role in scams ahead of Black Friday fraud concerns
November 29, 2024
Commonwealth Bank of Australia.
BREAKING
AI
Time to read: 3 min
AI reduces CBA annual review time by 12 hours
November 28, 2024
Barclays: social media is the number one source of scams
BREAKING
Europe
Time to read: 3 min
PSR reports increased vigilance but distrust of social media among APP fraud victims
November 28, 2024
The sky didn’t fall but are we on the right track? The UK’s fraud fighting dilemma
BREAKING
Europe
Time to read: 6 min
The sky didn’t fall but are we on the right track? The UK’s fraud fighting dilemma
November 27, 2024
BREAKING
Compliance
Time to read: 4 min
HMRC leads the way in combatting fraud with £300m investment 
November 26, 2024
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