Showing results for 'app fraud' in Articles
51 Articles | 9 Magazines | 0 Research | 0 Whitepapers

PSR sets out 2026/27 agenda

29 Mar 26 @ 18:28

The Payments Systems Regulator sets out 2026/27 agenda with card fees, APP fraud and Open Banking in its sights. The UK’s payments industry faces another year of heavy regulatory intervention... read more

PSR fines Bank of Ireland £3.7m for Confirmation of Payee breach

20 Feb 26 @ 19:10

The UK’s payments watchdog has imposed a £3.78m penalty on Bank of Ireland UK after the lender failed to meet the regulatory deadline for implementing Confirmation of Payee (CoP), a... read more

Open Banking continues to outperform on fraud

28 Jan 26 @ 21:23

Open Banking has long been promoted as a safer, more controlled alternative to legacy payment rails. New evidence from Open Banking Limited’s latest financial crime update reinforces that claim —... read more

Real-time payments fraud: Myths and the path to wider adoption

12 Sep 25 @ 14:19

Real-time payments have long been heralded as the future of money movement in the US and many other global markets. With the RTP network from The Clearing House and the... read more

In a digital world, trust is everything – Here’s how to build it

04 Aug 25 @ 09:00

A new report from digital payments innovators Checkout.com reveals the trends shaping the future of payments – trends we cover in an earlier article. Checkout.com’s research has found that many markets world-wide are going... read more

Fraud moves fast – Can Agentic AI keep pace?

12 Jun 25 @ 13:21

The fraud landscape is evolving at breakneck speed, fuelled by ever more sophisticated techniques and a growing reliance on digital channels. In response, the financial sector is undergoing a quiet... read more

Fraud in the UK: A £1 billion threat that demands action

28 May 25 @ 12:49

Despite remarkable advances in banking security, payment fraud remains a significant and systemic threat to the UK’s financial infrastructure. New figures released by UK Finance reveal that criminals stole £1.17... read more

How to build an acquiring system fit for the future

27 Mar 25 @ 14:02

In a new report, BPC explain the market dynamics that are leading to wholesale changes in acquiring. From regulation and a huge increase in merchants accepting electronic payments through to the... read more

UK fintech hits pivotal moment in global development race

31 Jan 25 @ 14:22

The UK fintech industry is at a pivotal moment. Regulation, reputation, growth and investment are under the spotlight, and happily so. These are not mutually exclusive. The powers that be... read more

Pay by Bank: The current state of play

23 Jan 25 @ 14:31

Pay by Bank (PBB), often referred to as account-to-account (A2A) payments, is steadily gaining traction as a compelling alternative to traditional card payments. By leveraging banking rails, Pay by Bank... read more

CFPB takes on big US banks over Zelle fraud allegations

08 Jan 25 @ 16:30

In a move that has shaken the US financial sector, the Consumer Financial Protection Bureau (CFPB) has filed a lawsuit against JPMorgan Chase, Bank of America, Wells Fargo and Zelle’s... read more

Scamscope projects APP scam losses to hit $7.6 billion by 2028

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

Why Payment Account Tokenization (PAT) is vital for an instant future

13 Sep 24 @ 10:09

A new report from Token ID, A Visa Solution, outlines in detail why Payment Account Tokenization (PAT) is essential to the future of payments. As the global economy digitises, the new report... read more

A PSP of cake? Payment Service Provision in 2024

30 Aug 24 @ 13:28

We’ve heard it all before- it’s incredibly tough to differentiate and be successful in today’s PSP payments market. And yet there are boundless opportunities to cut through the noise and... 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

Fighting economic crime through enhanced verification

10 Jun 24 @ 15:51

A new industry coalition will be formed to fight economic crime through enhanced verification, the Centre for Finance, Innovation and Technology (CFIT) has announced. The coalition aims to bring together... read more

Fintechs and banks hunt growth – but they must outpace fraud

10 Jun 24 @ 10:26

In the second article for our series about the phygital economy powered by leading PayTech specialists G+D, we argue growth alone is not enough – outpacing fraud and fraudsters’ ingenuity is... read more

Annual fraud report: £1 billion is stolen in 2023

22 May 24 @ 10:35

UK Finance has releases its 2024 annual fraud report, detailing the amount its members reported as stolen through payment fraud and scams in 2023. “Nearly £1.2 billion was stolen from... read more

Get on your marks for PSD3, PSR and FIDA

22 Apr 24 @ 12:51

As the clock ticks down to new regulations that will change the face of Open Banking, data access, and security, Alex Reddish, Managing Director of Tribe Payments, takes a deep dive... read more

Confirmation of Payee reaches 2 billion checks in UK

10 Apr 24 @ 15:57

Pay.UK, the operator of the UK’s national retail payments system, announced that Confirmation of Payee (CoP), has reached 2 billion checks. This is a significant milestone and the volume of... read more

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Visa targets dispute costs with new AI tools for merchants and banks

02 Apr 26 @ 18:44

Visa is stepping up its effort to modernise one of the most cumbersome parts of the payments chain, launching a suite of artificial intelligence-powered dispute... more

Swift moves from concept to execution with Blockchain

02 Apr 26 @ 18:44

Swift is moving its blockchain-based shared ledger from design theory into practical deployment, marking a notable moment in the evolution of institutional cros... more

Visa launches Intelligence Commerce Connect tool

14 Apr 26 @ 20:03

Visa is stepping up its push into agentic commerce with the launch of Intelligent Commerce Connect, a new tool intended to help businesses plug into AI-driven s... more