Latest tagged: "fraud"
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Revolut launches AI-based scam detection feature
15 February 2024
Revolut has launched an AI-powered anti-scam feature to protect customers ...
Pay.UK partners with Visa, Synectics Solutions, and Featurespace
03 July 2023
Partnership will be aimed at preventing fraudIN BRIEF: - Pay.UK operates ...
Posted By The Community
Breaking the Chain of Illicit Finance: Utilizing Network Clique Detection for Advanced Anti-Money Laundering
21 June 2023
Fraud detection is a crucial task in various industries such as finance, insurance, and e-commerce. A major problem, however, is the high rate of false positives in alert...
Written By: Data Reply
From Around The Web
29% of British businesses fell victim to fraud last year, report shows
22 June 2022
Here’s how 1,600 financial decision-makers across GB and the US have navigated the changing payments landscape over the last few years.
Hosted By: AltFi
PayPal to shift campaign strategy after shutting down 4.5mn illegitimate accounts
04 February 2022
PayPal has said it closed 4.5m accounts which were opened by ...
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