Fraud & Security

02 Dec 24 @ 15:16

We sometimes tend to give more attention to our physical security than we do to our online safety. But do you know that as the online casino industry grows, so... read more

21 Nov 24 @ 17:49

In a significant leap forward for financial crime prevention, BioCatch has launched the BioCatch Trust Network, the world’s first inter-bank intelligence-sharing platform powered by behavioural biometrics in Australia. Designed to... read more

21 Nov 24 @ 11:34

APP scam losses (Authorised push payment) are on the rise, and expected to climb to $7.6 billion by 2028 across six leading real-time payment markets (US, UK, India, Brazil, Australia... read more

19 Nov 24 @ 15:33

New research from Visa reveals that over 41% of small- to medium-sized businesses (SMBs) in the UK have fallen victim to fraud, incurring an average loss of £3,808 in the... read more

15 Nov 24 @ 16:01

The UK government has unveiled its National Payments Vision, a forward-looking framework designed to position UK payments as a global leader in payments innovation. This ambitious plan, underpinned by cutting-edge... read more

13 Nov 24 @ 15:55

The Banque de France (BDF) and the Monetary Authority of Singapore (MAS) have successfully completed a pioneering post-quantum cryptography (PQC) experiment designed to enhance cross-border payment security and future-proof financial... read more

12 Nov 24 @ 09:49

INFORM have launched a new white paper which explains the challenges inherent in securing instant payments and the best means to achieve this goal. The white paper also claims instant payments represent... read more

11 Nov 24 @ 17:13

Amid ongoing and seemingly increasing incidences of fraud, it has been alarming to learn of a new wave of data theft of late. And it isn’t digital. I should be... read more

28 Oct 24 @ 18:23

A new report delves into the escalating problem of synthetic identity fraud, often termed the “Frankenstein” fraud due to its complex construction of identities from real and fabricated data. This... read more

28 Oct 24 @ 17:47

The Global Payments Report 2025 by Ravelin offers a comprehensive overview of the evolving regulatory landscape in payments, highlighting significant developments in authentication, compliance, and fraud prevention worldwide. The report... read more

16 Oct 24 @ 14:27

In a move that signals the future of cross-border payments security, Swift is set to launch an AI-driven anomaly detection service to combat financial crime more effectively. Beginning in January... read more

10 Oct 24 @ 12:49

A new white paper from Visa, Using Artificial Intelligence to Secure the Future of Payments, investigates the changing characteristics of the fraud landscape and, as the title suggests, the central... read more