Fraud & Security

Showing Latest Fraud & Security

The Swedish payments landscape – A detailed analysis

06 Sep 24 @ 11:35

The Swedish payments landscape, known for its innovation and progressive stance on digital payments, continues to lead the charge in cashless transactions. The country’s payment ecosystem in 2024 is characterised... read more

UK regulator lowers APP fraud payout cap amid industry concerns

04 Sep 24 @ 09:39

The UK’s Payment Systems Regulator (PSR) is set to reduce the maximum compensation limit for APP fraud victims to £85,000, down from the originally proposed £415,000. This follows pressure from... read more

AI and Cybercrime are the top fraud concerns for businesses

02 Sep 24 @ 17:03

Experian has released its 2024 Identity and Fraud Report revealing that generative AI (Gen AI), deepfakes and cybercrime are critical threats putting intensifying pressures on businesses. Top fraud concerns and... read more

Finance and technology heavyweights join coalition to fight economic crime

02 Sep 24 @ 09:04

Some of the world’s leading finance and tech firms have come together to form a new industry coalition in the UK to fight economic crime through digital verification, the Centre... read more

How to fight fraud’s new industrial revolution

27 Aug 24 @ 15:33

A new white paper from Nexi Group says that as fraudsters professionalise and adopt sophisticated AI-led techniques, banks and fintechs need to fight back. Launched today, Nexi’s Fighting the new... read more

UK financial sector faces regulatory push over APP fraud rules

19 Aug 24 @ 13:18

Rachel Reeves, the UK Chancellor, is urging regulators to demonstrate how they are promoting the City’s competitiveness while safeguarding consumers. Reeves’ call comes as the Treasury raises concerns about a... read more

The Italian payments landscape – A detailed analysis

15 Aug 24 @ 14:45

The Italian payments market is undergoing a profound transformation driven by technological advancements and evolving consumer behaviours. As we move through 2024, the Italian market is seeing significant shifts towards... read more

Mobile payment fraud: Strategies for a secure digital economy

13 Aug 24 @ 15:39

As mobile payments continue to rise globally, the need to address the growing threat of mobile payment fraud becomes increasingly urgent. The white paper “Keeping Fraud Away from Mobile Payments”... read more

E-commerce and POS proliferate, cash and crypto bring up the rear

09 Aug 24 @ 13:11

Payments Cards & Mobile’s exclusive annual review of payments data from the Digital & Card Payments Yearbooks, covering the 33 European Economic Area (EEA) countries (27 member states plus UK,... read more

The growing importance of payment security in the digital age

06 Aug 24 @ 16:56

In today’s increasingly digital world, the importance of payment security has never been more critical. With the exponential growth of online transactions and the rise of sophisticated cyber threats, businesses... read more

The UK payments landscape – A detailed analysis

05 Aug 24 @ 15:32

According to the latest Digital & Card Payment Yearbooks,  in recent years, the UK payments landscape has undergone a dramatic transformation, driven by technological advancements and changing consumer behaviours. The... read more

New fraud types are emerging linked to instant payments

05 Aug 24 @ 15:21

As instant payments experience rapid growth around the world a new white paper from global payment technology experts RS2  says banks must prepare for new kinds of fraud linked to... read more

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ECB brings Central Bank money to tokenised market

23 Sep 26 @ 14:34

The European Central Bank has taken a significant step towards integrating distributed ledger technology with Europe’s core financial infrastructure, launchin... more

European E-commerce Hits €911bn as Payments Reshape Online Retail

21 Sep 26 @ 19:41

European e-commerce has broken through the €900bn barrier, underlining the growing importance of digital retail to the continent's economy while intensifying ... more

Inside A7: How Russia built a parallel cross-border payments network

24 Sep 26 @ 16:29

Russia’s attempts to circumvent Western financial sanctions have developed into a sophisticated parallel payments architecture combining traditional banking, ... more