Articles with tag: app fraud

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Bottomline rolls out Confirmation of Payee to stop payment fraud and error

04 Sep 2020 | Digital Identity, Security & Online Fraud

Bottomline, a provider of financial technology, has launched cloud-based Confirmation of Payee (CoP) service for UK based banks.

Bottomline, fraud prevention, APP fraud, B2B, invoices, cloud, Confirmation of Payee, CoP, banks, payments, UK

Modulr launches Confirmation of Payee to help fight fraud

02 Sep 2020 | Digital Identity, Security & Online Fraud

UK-based fintech Modulr has launched Confirmation of Payee, a fraud prevention initiative spearheaded by Pay.UK.

Modulr, fintech, fraud prevention, Confirmation of Payee, APP fraud, authorised push payment fraud, RBS Alternative Remedies, United Kingdom, UK,

UK finance authorities extend deadline for funding APP fraud compensation

28 Nov 2019 | Digital Identity, Security & Online Fraud

Interim funding arrangements for a scheme, which reimburses people who are tricked into transferring money directly to a fraudster, will be extended until the end of March 2020.

APP fraud, bank transfers, fraud prevention, UK, banking, money transfer

Crossword Cybersecurity to launch new family of machine-learning based security and anti-fraud products

18 Nov 2019 | Digital Identity, Security & Online Fraud

Crossword Cybersecurity has announced the launch of Nixer CyberML, a new family of machine learning based security and anti-fraud software products, Help Net Security reports.

Crossword Cybersecurity, machine learning, cybercrime, in-app fraud

TSB partners Vocalink to protect customers from Authorised Push Payment fraud

27 Sep 2019 | Digital Identity, Security & Online Fraud

TSB has announced that it will deliver Confirmation of Payee for its customers via Vocalink, to prevent digital customers sending money to the wrong bank account.

TSB, Vocalink, APP fraud, banking, AML

Complaints over banking fraud surged by over 40 percent in UK

17 May 2019 | Digital Identity, Security & Online Fraud

Official figures have showed UK consumers` complaints over banking fraud have surged by over 40% to hit an all-time high in the 2018-19, driven by online scams.

banking fraud, authorized push payment fraud, APP fraud, study, report