Find here all the latest articles, news, and research on APP Fraud and other APP Fraud-related topics:
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In today’s fast-paced world, customers and businesses demand payment transactions that are instant, seamless, cost-effective, and transparent.
fraud prevention, real time payments fraud series, real-time payments, online authentication, scam, APP fraud, instant payments
Real-time payments have revolutionised the payments industry globally—but with their rise, so has the risk of fraud.
real-time payments, digital identity, fraud detection, APP fraud, romantic scam, online banking, real time payments fraud series
New research by Tunic Pay and Opinium has showed that efforts by banks to add friction to instant transfers as a way to curb scams are ineffective, as customers overlook these measures.
fraud detection, fraud prevention, APP fraud, banks, research
Discover the top fraud challenges for financial institutions and how AI addresses them in this interview with Yuval Marco, GM of NICE Actimize’s Enterprise Fraud solutions.
fraud detection, financial institutions, APP fraud, account takeover
Roy Prayikulam, SVP Risk & Fraud at INFORM, explains how the FRAML framework combines fraud and AML efforts, helping financial institutions tackle evolving financial crime more efficiently.
fraud management, APP fraud, account takeover, artificial intelligence, AML, KYC
Worldline fraud experts Claire Deprez Pipon and Joao Rijo Courinha address critical fraud risks in instant payments and highlight the need for advanced security solutions to protect payment systems.
APP fraud, instant payments, fraud management, online authentication, SCT, social engineering, fraud prevention
We spoke with Frédéric Viard and Erez Nounou from Bottomline about Verification of Payee (VoP) in SEPA Instant Payments, focusing on speed, security, and fraud prevention.
fraud prevention, Verification of Payee, banks, financial institutions, APP fraud, payments , instant payments
The Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024 highlights how banks, fintechs, and PSPs leverage AI and emerging tech to detect and combat advanced fraud.
report, generative AI, GenAI, artificial intelligence, machine learning, data, fraud management, fraud detection, risk management, banks, fintech, instant payments, real-time payments, APP fraud, scam, social engineering, anti-fraud initiatives, AML, identity verification, identity theft, digital identity
UK Finance has released its Half Year Fraud Report for 2024, outlining trends in payment fraud and scams reported by its members during the first half of the year.
payments , fraud management, scam, APP fraud, financial services
What happens when payment and banking professionals mix cross-border payments, stablecoins, blockchain, the new APP fraud requirements, AI, laughter, and scones? The 3rd Financial Innovation Forum.
APP fraud, romantic scam, fraud prevention, cross-border payments, B2B payments, correspondent banking, stablecoin, cryptocurrency, blockchain, artificial intelligence
Insights from Identity Day by Caf on how businesses and individuals can adapt to digital growth, AI, and real-time payments while tackling challenges like fraud and regulations.
digital identity, APP fraud, romance scams, fraud prevention, AI, artificial intelligence, digital wallet, events
British regulators have proposed banks and payment companies in the UK may only need to compensate fraud victims up to GBP 85,000 instead of the expected GBP 415,000 limit.
APP fraud, fraud prevention, scam, payout, regulation
Gavin Punia and Nassos Kalliris from Bird & Bird outline the key requirements for UK PSPs under the new APP fraud reimbursement rules starting October 7, 2024.
APP fraud, regulation, payment fraud, scam, reimbursement, PSP
Tim Annis, CEO of Bluechain: UK regulators must choose between slowing payments or adopting Request-to-Pay to combat APP fraud effectively.
Request to Pay, APP fraud, B2B payments
The Payment Systems Regulator (PSR) has published its latest report on the performance of payment firms in addressing Authorised Push Payment (APP) scams for the year 2023.
report, APP fraud, scam, payments , fraud management
Nick Maynard, VP of Fintech Market Research at Juniper Research, discusses the need for a holistic approach towards revenue protection to prevent chargebacks and all other potential types of fraud deriving from them.
chargebacks, fraud management, fraud detection, online fraud, fraud prevention, artificial intelligence, authorisation rate, online authentication, biometric authentication, direct carrier billing, online payments, checkout optimisation , BNPL, APP fraud
Jess Cath, Head of Financial Crime at Thistle Initiatives, explores the potential of holding tech firms liable for fraud reimbursement, innovative solutions, and the impact on consumer protection.
fraud prevention, online fraud, APP fraud, fintech
Mark Beresford, Director at Edgar, Dunn & Company (EDC), tackles authorised push payment (APP) fraud and its effect on the payments industry.
APP fraud, online fraud, financial crime, paytech, fintech, regtech, PSD3, scam, social engineering, online platform, romance scam, ecommerce, marketplace, PSR, PSP, Confirmation of Payee, instant payments, IBAN, PSD2, identity verification, fraud prevention, A2A payments, regulation
New research from Featurespace has showed that 30% of adults in the UK have been a victim of financial fraud while 55% have seen an increase in scam attempts in the last 12 months.
research, scam, online fraud, APP fraud
Virraj Jatania, Pockit: The Labour government must urgently address APP fraud regulations that risk incentivising scams, burdening fintech firms, and overlooking social media roles.
APP fraud, banks, fintech, regulation, financial services