Fraud Detection

IDology Unveils Global Fraud Report, Reveals Growing Concerns About Generative AI's Impact on Fraud
The Fintech Fraudlympics: Brazil, Bangladesh, South Africa Take Medals in Industry Fraud Leaderboard
Three in Ten Adults Have Been a Victim of Financial Fraud; Spurring Industry to Continue Investment to Protect Consumers
Alchemy Pay Partners with Mastercard to Streamline Account Opening & Reduce Fraud
All But 2 Banks Silent on Whether Victims Will Be Forced to Cover First £100 of a Fraud Claim
The Payments Association Invites Incoming Chancellor to Show Leadership, Unlock the Potential of UK Payments as an Enabler of Growth, and Effectively Combat Fraud
APP Scams Are the Most Dangerous Type of Fraud, According to The Payments Association Report
Trustfull Launches Silent Onboarding to Fight Rising Synthetic Identity Fraud
Ravelin: UK Becomes the Fraud Capital of the World
The Payments Association Calls on New PSR Head to Immediately Delay APP Fraud Implementation to Prevent Irreparable Damage
Sumsub Joins Mastercard Engage Partner Program to Enhance User Verification and Fraud Prevention
AU10TIX Q1 2024 Global Identity Fraud Report Identifies Online Gaming Industry as New ID Fraud Hotspot
Over a Third of Fraud Attempts Targeting Financial Institutions Now Use AI
Pay.UK’s Fraud Detection Pilot Exceeds Expectations, Detecting Over £112M Worth of Fraud
Featurespace's Pilot with Pay.UK Again Demonstrates the Potential for National Payments Systems to Help Combat Fraud