Fraud Management

Is Your E-Commerce Business’ Growth Attracting Fraud?

Ed Whitehead
Managing director of EMEA at Signifyd

Online shopping has exploded in the past decade. In 2015, e-commerce accounted for 7.4 per cent of global retail sales. see more

To Counter Fraud Risk, We Need to Think Bigger than Contactless Cards

Ian Johnson
SVP/Managing Director Europe at Marqeta

The widely anticipated new £100 contactless card limit has now been unveiled as part of the 2021 budget for the UK. see more

Why Fraud Doesn’t Have to Be a Fact of Online Life

Ian Johnson
MD of Europe at Marqeta

We are going through very unusual times, with most of the country having lived under state-imposed lockdown in the last few months. see more

Financial Crime and Fraud Management Solutions: Technology Remains a Double-edged Sword

Harshad Borde
Senior Analyst at Transparency Market Research

FinTech breakthroughs, while they facilitate online financial transactions, are indicating an upsurge in the adoption of next-generation technologies, including artificial intelligence, data scienc see more

The rise in bank transfer fraud: can you afford to lose out?

Nicolas Muhadri
CEO at StreamMind

As digital transformation continues to proliferate, financial services players, such as banks and financial institutions, would be wise to look to key technology providers in the industry, in helpi see more

FFA UK Stats Show 25% Increase in Financial Fraud - Equifax Comments

John Marsden
Head of ID and Fraud at Equifax

Cyber and ID fraud dominate the fraud landscape, and online scams and attacks continue to rise. see more