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Find here all the latest articles, news, and research on APP Fraud and other APP Fraud-related topics:

Find here all the latest articles, news, and research on APP Fraud and other APP Fraud-related topics:

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Found 15 results in 750 milliseconds.

Featurespace gets funding from the UK and US governments to prevent fraud

News | Digital Identity, Security & Online Fraud | 24 Nov 2022

UK-based fraud prevention company Featurespace has secured funding from the UK and US governments to build an AI system that detects financial crime for banks and PSPs.

Featurespace, APP fraud, AML, fraud prevention, artificial intelligence, privacy-enhancing technology

Callsign's new Dynamic Interventions combats authorised push payment scams

News | Digital Identity, Security & Online Fraud | 21 Oct 2022

UK-based fraud prevention company Callsign has launched its Dynamic Interventions capability, controlled by its orchestration engine, to fight fraud in real time.

fraud prevention, APP fraud, product launch, Callsign, behavioural biometrics

Railsr partners with SurePay to enable Confirmation of Payee

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

UK-based embedded finance enabler Railsr has increased fraud protection for customers using UK Faster Payments (UKFP) by selecting SurePay as its Confirmation of Payee vendor.

APP fraud, Confirmation of Payee, Open Banking, fraud prevention, partnership

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

APP fraud: What new changes are on the horizon for banks?

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Jul 2022

With authorised push payment fraud surpassing card fraud in losses in the first half of 2021, Arun Chauhan Director of Tenet Compliance draws a map of the things banks could do to reduce the occurrence and effects of APP fraud on their customers.


APP fraud, fraud prevention, banks, payments , regulation, financial crime

LHV UK launches Confirmation of Payee service

News | Digital Identity, Security & Online Fraud | 14 Jun 2022

LHV UK, a banking services provider, has announced that its Confirmation of Payee (CoP) service is now live for all its direct clients. 

product launch, APP fraud, fraud prevention, Open Banking, banks

APP Fraud Playbook: Detect, Deter and Prevent

Webinar | Digital Identity, Security & Online Fraud | 27 May 2022

Hear subject matter experts from NICE Actimize, DNB Bank, BehavioSec, and Prove about authorised fraud; the scale of the challenge, the value of additional fraud signals, integrating detection and prevention strategies within a single ongoing fraud ecosystem. 

online banking, digital banking, financial institutions, APP fraud, fraud detection

Human behaviour and the tools of the scammers

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 May 2022

From RATs to psychological tricks, bad actors are using every trick in the book to defraud their customers – with a high success rate. Callsign’s Andreas Eliasson says that needs to change

identity verification, behavioural biometrics, APP fraud, risk management, fraud detection, digital identity, scam

Triodos Bank UK selects SurePay's Confirmation of Payee solution to prevent fraud

News | Digital Identity, Security & Online Fraud | 13 Aug 2021

SurePay, a Confirmation of Payee provider, has announced that Triodos Bank UK will implement its full-service Confirmation of Payee solution.

partnership, APP fraud, fraud prevention, banks, PSP

Revolut rolls out Confirmation of Payee in the UK

News | Digital Identity, Security & Online Fraud | 12 Jan 2021

Revolut has announced the launch of Confirmation of Payee for its more than three million UK-based retail customers, according to the official press release.

Revolut, UK, Confirmation of Payee, Pay.UK, retail customers, anti-fraud, payments , bank, PSP, payer, APP fraud, Modulr

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

News | Digital Identity, Security & Online Fraud | 04 Sep 2020

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

News | Digital Identity, Security & Online Fraud | 02 Sep 2020

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

News | Digital Identity, Security & Online Fraud | 28 Nov 2019

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

TSB partners Vocalink to protect customers from Authorised Push Payment fraud

News | Digital Identity, Security & Online Fraud | 27 Sep 2019

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

News | Digital Identity, Security & Online Fraud | 17 May 2019

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