Tag: Fraud
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...
TSB and NatWest warn of event scams in aftermath of Oasis...
Purchase scams are the leading types of scams impacting the largest number of UK consumers according to separate reports from two of the country’s...
Nearly a third of US consumers report household impact of fraud
The impact of fraud and scams is being felt just as much by US consumers as it is in the UK, and is proving...
‘This isn’t a fight we will win alone’ – Britain loses...
A total of £571.7m was stolen by fraudsters in the UK in H1 2024, according to data released by the country’s trade body, UK...
Rivero CEO: “SaaS has definitely only just scratched the surface of...
Software-as-a-Service (SaaS) is one of many embedded finance services that has helped propel the payments industry into other industries in a transformative way, but...
