Found 7 results in 364 milliseconds.
Revolut, UK, Confirmation of Payee, Pay.UK, retail customers, anti-fraud, payments, bank, PSP, payer, APP fraud, Modulr
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
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
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 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
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
The trade body UK Finance has revealed that businesses and consumers lost GBP 236 million in 2017 through authorised push payment (APP) frauds.
APP fraud, report, UK Finance, banking fraud, payment card fraud