Fraud Prevention

UK FCA Prioritizes Digital Innovation, Fraud Prevention for 2024

UK FCA Prioritizes Digital Innovation, Fraud Prevention for 2024
UK FCA Prioritizes Digital Innovation, Fraud Prevention for 2024
March 26, 2024  |  emea

Amid a challenging economic landscape, the U.K.’s Financial Conduct Authority (FCA) has unveiled its Business Plan for the 2024-2025 fiscal year, marking the culmination of its three-year strategic roadmap.  Get the...

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Instant Disbursement Can Stem the Tide of Check Fraud
Instant Disbursement Can Stem the Tide of Check Fraud
March 22, 2024  |  Disbursements

For the bad actors, check fraud is en vogue. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Fiserv: Online Authentication Is ‘Moment of Truth’ for Banks and Merchants
Fiserv: Online Authentication Is ‘Moment of Truth’ for Banks and Merchants
March 21, 2024  |  Authentication

Jason Paguandas, vice president and general manager, merchant security and fraud at Carat from Fiserv , told Karen Webster that while the technologies may be...

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Australia Payments Plus Picks Swift to Battle Payments Fraud
Australia Payments Plus Picks Swift to Battle Payments Fraud
March 19, 2024  |  Security & Fraud

Australian Payments Plus (AP+) has chosen Swift to assist in improving the country’s payment capabilities. Get the Full Story Complete the form to unlock this article...

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State of the Payment Scam: Banks Battling APP Fraud
State of the Payment Scam: Banks Battling APP Fraud
March 13, 2024  |  Security & Fraud

The world’s cybercriminals all share one thing in common: they understand people can be exploited. Get the Full Story Complete the form to unlock this...

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UK Wants to Turn Faster Payments Into Four-Day Payments
UK Wants to Turn Faster Payments Into Four-Day Payments
March 12, 2024  |  Fraud Prevention

When it comes to innovation, the United Kingdom can find itself on a literal island. And the kingdom’s latest regulatory push, one that is targeting...

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UK Publishes Draft Legislation to Combat Authorized Push Payment Fraud
UK Publishes Draft Legislation to Combat Authorized Push Payment Fraud
March 12, 2024  |  Fraud Prevention

The government of the United Kingdom has published draft legislation that would allow payment service providers (PSPs) to delay outbound payments processing by up to...

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Tokenized Credentials Accelerate Fraud Reduction and Get Higher Approval Rates
Tokenized Credentials Accelerate Fraud Reduction and Get Higher Approval Rates
March 11, 2024  |  Credit Cards

The holy grail of payments — for merchants, for consumers and financial institutions — has two essentials: Get the Full Story Complete the form to...

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eCommerce Merchants Fail to Connect Failed Payments and Fraud
eCommerce Merchants Fail to Connect Failed Payments and Fraud
March 08, 2024  |  Fraud Prevention

Despite the many fraudsters on the prowl seeking to exploit any vulnerabilities they can find in the payments ecosystem, only about one-third of eCommerce merchants...

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