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OneID: The dark reality of economic fraud in the UK

Fraud is now officially the most prominent crime in the UK, costing the economy £137bn each year. Martin Wilson, CEO of OneID, writes for...

OneID – Martin Wilson: ‘The key to cracking APP scams is...

The UK Government has been warned that fraud is ‘rampant’ across the region following the National Audit Office’s report into The Home Office, which...

GoCardless elevates fraud fight with Protect+ launch

GoCardless has enhanced the fight against fraud, with the launch of Protect+, an end-to-end prevention solution.  The offering looks to detect fraudulent activity at the...

Temenos elevates fight against financial crime with SaaS offering 

Temenos has brought to market its SaaS offering, which enables banks to manage financial crime mitigation (FCM) with composable banking services on a secure,...

Outseer: UK fraud data makes for ‘grim reading’

Payment authentication and monitoring solutions specialist Outseer has detailed the widespread impact of fraud in the UK at a time when economic strain intensifies...

ACI Worldwide, Tanya Kopytina: How to put a stop to payment...

Tanya Kopytina, Senior Fraud Consultant at ACI Worldwide, writes for Payment Expert, sharing insight on the most impactful strategy to halting payment fraud as...
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Hawk AI and Diebold Nixdorf toughen up AML efforts in the...

The partnering duo will provide machine learning capabilities to banks in the region that want to mitigate fraudulent behaviour.

Review of CRM code focuses on a crackdown on APP scams

Financial institutions and banks have been focusing on protections to tackle Authorised Push Payment (APP) scams, according to the latest review of the Contingent...

Fraugster expands LatAm presence through Yuno partnership

Payment intelligence firm Fraugster has announced a partnership with LatAm payments company Yuno to spread its fraud prevention solutions across the region.  The partnership aims...

Cost of living heightens fears from financial fraud

According to payment specialists Paysafe and Money.co.uk, financial fraud often rises in times of crisis.

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