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

09 July 2020

New research from 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