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Posted By The Community

Podcast: Authorised push payment fraud: risks for FinTech firms

14 September 2021

APP fraud resulted in £479m in losses in 2020. In this podcast, we consider the risks this presents...

Written By: Simmons & Simmons

Chancellor announces £63mn to tackle economic crime  

26 November 2020

In the Government’s Spending Review this week, Rishi Sunak announced a commitment of £63...

UK FinTech exporter partners with US acquirer for safer card payments  

01 October 2020

ICC Solutions has secured a deal with a US acquiring bank to implement safety test payment...

Featurespace raises £30mn

13 May 2020

Financial Crime software business Featurespace has raised £30mn. In Brief: The fun...

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

From Around The Web

Co-op Utilizes ACI Worldwide to Prevent eCommerce Payments Fraud

13 January 2020

British convenience food retailer now uses full range of ACI’s UP Merchant Payments solutions to off...

Hosted By: Business Wire

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

From Around The Web

Contis Partner Featurespace on Automated Fraud Detection

05 August 2019

Featurespace, a provider of Adaptive Behavioral Analytics for fraud detection and risk management, announced the delivery of its ARIC Fraud Hub to Contis, a payments and...

Hosted By: FinTech Times

From Around The Web

How BBVA Is Using AI To Fight Against AI-Armed Fraudsters

25 July 2019

Banks need to innovate faster and further when it comes to the technology they use on their online platforms, as to stay one step ahead of bad actors with access to the s...

Hosted By: PYMNTS

From Around The Web

Fighting Crypto’s $1.2B+ Fraud Problem

12 July 2019

Regulators are pushing for greater oversight of cryptocurrency, with anti-money laundering (AML) and counter-terrorist financing (CTF) watchdog, the Financial Action Task...

Hosted By: PYMNTS