Tag: Fraud
Congress demands action on Zelle payment fraud
After JPMorgan's Zelle block, pressure mounts on banks to disclose fraud safeguardsMore than three months after JPMorgan Chase began blocking Zelle payments initiated through...
Search, shop, pay – Google now owns the whole funnel
Autonomous agents are now handling purchases. What’s left for PSPs to optimise?For years, the checkout page has been a focal point of digital commerce....
BPC executives analyse the regulatory and fraud landscape in 2025
Payment industry leaders are constantly seeking to gain a foothold in a constantly developing and shifting ecosystem and if they are one step ahead...
Nuke From Orbit: How Consumer Behaviour is Redefining the Future of...
Writing for Payment Expert, James O’Sullivan, CEO of Nuke From Orbit, stresses the importance of consumers’ awareness when it comes to phone theft tactics...
Fraud prevention could be one of 2025’s big fintech opportunities
The extensive focus on fraud seen across the payments and finance sectors in 2024 was bound to lead to some commercial activity in 2025,...
2025 predictions – payabl. team share thoughts on Open Banking, Embedded...
European paytech company payabl. will know better than most the industry changes and shifts that have occurred this year, but what has the company...
MCB Bank selects BPC to bolster digital security measures
Leading Pakistan bank MCB Bank has selected BPC to help strengthen its digital channel security by integrating the latter’s SmartVista Fraud Risk Management solution. The...
Visa data shows UK SMEs losing nearly £4k on average from...
Fraud is having a huge impact on the UK’s network of small-and-medium seized enterprises (SMEs), a significant part of the country’s economy, according to...
PSR notes social media’s role in scams ahead of Black Friday...
Black Friday is here, and though the somewhat ominous sounding name does not usually spell dread for bargain hunting shoppers,they have been cautioned about...
ICO urges ‘responsible and effective data sharing’ to fight fraud
The Information Commission Officers (ICO) has become the latest UK regulator to weigh in on the extent of fraudulent activity in the country and...
