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Discover all the Company news on TSB Bank and other articles related to TSB Bank in The Paypers News, Reports, and insights on the payments and fintech industry:

Discover all the Company news on TSB Bank and other articles related to TSB Bank in The Paypers News,

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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

Onfido partners with TSB to augment onboarding

News | Digital Identity, Security & Online Fraud | 25 Feb 2022

UK-based bank TSB has chosen identity verification company Onfido to strengthen the way new customers join the bank.

digital identity, identity verification, product upgrade, digital onboarding, partnership, banks

TSB reports 91% surge in romance fraud losses during COVID-19

News | Digital Identity, Security & Online Fraud | 11 Feb 2022

UK-based TSB bank has observed the doubling of romance fraud cases in the pandemic as a result of the shift to online dating amid distance restrictions.

research, friendly fraud, Facebook, financial crime, online fraud