Latest in: "Fraud Detection".
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HSBC launches fraud awareness app
03 June 2021
HSBC has launched a new app to provide businesses with ...
FCA reports 30,000 instances of unregulated activities in past year
07 January 2021
The UK’s financial regulator has said it identified 30,000 instances of unregulated...
JPMorgan Chase introduces digital hub for businesses
29 September 2020
JPMorgan Chase has introduced digital tools to help protect businesses against fraud. ...
ComplyAdvantage raises $50mn
29 July 2020
UK FinTech startup ComplyAdvantage has completed its Series C investment round at $50...
Checkout.com - UK loses $2bn as legit transactions marked as fraud
09 July 2020
New research from Checkout.com shows that $2bn is lost every year in the UK when transactions are re...
From Around The Web
APP fraud losses hit £456 million in 2019
19 March 2020
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
17 March 2020
The bank claims voice biometrics in call centres prevented almost £400 million in fraudulent a...
Posted By The Community
Vocalink and TSB: providing confidence in every payment
10 December 2019
Full video available on the Vocalink website On 26 September 2019, we were thrilled to announce a p...
Written By: Vocalink a Mastercard company
Posted By The Community
Contis uses AI to combat transactional fraud through partnership with Featurespace
28 August 2019
Contis, the award-winning banking, payments and processing solution provider today announced its int...
Written By: Contis
Posted By The Community
Fighting the bank transfer fraud battle
07 August 2019
Bank transfer fraud is no small matter – £800,000 ($970,160) is estimated to be stolen f...
Written By: Vocalink a Mastercard company