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JPMorgan Chase introduces digital hub for businesses 
Fraud Detection
September 29, 2020

JPMorgan Chase introduces digital hub for businesses 

JPMorgan Chase has introduced digital tools to help protect businesses against fraud.  ...

ComplyAdvantage raises $50mn  
Fraud Detection
July 29, 2020

ComplyAdvantage raises $50mn  

UK FinTech startup ComplyAdvantage has completed its Series C investment round at $50...

Checkout.com - UK loses $2bn as legit transactions marked as fraud  
Fraud Detection
July 09, 2020

Checkout.com - UK loses $2bn as legit transactions marked as fraud  

New research from Checkout.com shows that $2bn is lost every year in the UK when transactions are re...

APP fraud losses hit £456 million in 2019

From Around The Web

Fraud Detection
March 19, 2020

APP fraud losses hit £456 million in 2019

With authorised push payment (APP) fraud soaring, UK Finance is calling for cross-sector cooperation...

Hosted By: Finextra

HSBC celebrates the security of Voice ID
Fraud Detection
March 17, 2020

HSBC celebrates the security of Voice ID

The bank claims voice biometrics in call centres prevented almost £400 million in fraudulent a...

Vocalink and TSB: providing confidence in every payment

Posted By The Community

Fraud Detection
December 10, 2019

Vocalink and TSB: providing confidence in every payment

Full video available on the Vocalink website On 26 September 2019, we were thrilled to announce a p...

Written By: Vocalink a Mastercard company

Contis uses AI to combat transactional fraud through partnership with Featurespace

Posted By The Community

Fraud Detection
August 29, 2019

Contis uses AI to combat transactional fraud through partnership with Featurespace

Contis, the award-winning banking, payments and processing solution provider today announced its int...

Written By: Contis

Fighting the bank transfer fraud battle

Posted By The Community

Fraud Detection
August 08, 2019

Fighting the bank transfer fraud battle

Bank transfer fraud is no small matter – £800,000 ($970,160) is estimated to be stolen f...

Written By: Vocalink a Mastercard company