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TSB warns PSR fraud refund scheme excludes 1 in 4 APP scam victims

News | Digital Identity, Security & Online Fraud | 10 Jan 2023

British TSB Bank officials have warned that the fraud refund rules proposed by the Payment Systems Regulator to come into effect in 2023 will exclude a significant part of APP fraud victims.

APP fraud, regulation, fraud prevention, bank account, fraud detection

Payment Systems Regulator details new reporting requirement for APP

News | Digital Identity, Security & Online Fraud | 12 Dec 2022

The UK’s Payment Systems Regulator (PSR) has revealed a new reporting requirement for authorised push payment (APP) scams.

fraud prevention, scam, compliance, data sharing

The UK PSR speeds up regulation for APP scams protection

News | Digital Identity, Security & Online Fraud | 07 Oct 2022

The UK Payment Systems Regulator (PSR) has announced it intends to speed up the coming into force of requirements for mandatory reimbursement for consumers.

regulation, APP fraud, fraud detection, online fraud, online payments

UK banks to reimburse customers falling for scams

News | Online & Mobile Banking | 03 Oct 2022

The UK Payment Systems Regulator (PSR) has proposed that all banks must reimburse within 48 hours customers tricked into sending money in a type of online scam.

regulation, regulatory sandbox, online payments, money transfer, bank transfer, transaction monitoring, transaction fraud, fraud detection, online fraud, fraud prevention, banks, bank account

UK payments regulator eyes Visa's and Mastercard's fees

News | Payments General | 24 Jun 2022

The UK-based Payment Systems Regulator has set to launch two separate market reviews of the fees charged by Visa and Mastercard.

Visa, MasterCard, cross-border payments, regulation, credit card

PSR announces plans to extend Confirmation of Payee adoption

News | Online Payments | 27 May 2022

UK-based regulator Payment Systems Regulator (PSR) has announced its plans that will see around 400 more financial firms provide Confirmation of Payee (CoP). 

regulation, Confirmation of Payee, ecommerce, instant payments

When fraud and impersonation stand in the way of ecommerce

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Apr 2022

Jonathan Williams, technical payments specialist at Payment Systems Regulator, runs us through the intricacies of ecommerce fraud and what can be done to improve detection efficacy in the industry

ecommerce, online security, identity verification, fraud detection, 3-D Secure