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