Why Payments Must Build for Fraud Rather than Wish it Away
DECTA UK chief executive Scott Dawson argues payments firms should treat fraud the way climate policy now treats warming: a condition to engineer around....
Search Results for: Fraud
CBI’s Fratini Passi on Stopping Fraud Before the Money Moves
by Rowen Brooks
CBI managing director Liliana Fratini Passi on how Verification of Payee and Request to Pay are helping stop payment fraud before money leaves the account....
Kord Unveils UK’s First Dedicated Legal Sort Code to Eliminate Friday Afternoon Fraud
Kord has launched the UK’s first dedicated legal sort code, enabling regulated law firms and conveyancers to make verified, 24/7 settlements while reducing fraud and...
National Hunter and NAFN Block £6m in Right to Buy Fraud
The public-private partnership has flagged fraudulent housing applications since 2017, serving 48 councils and processing around 100 enquiries a year....
Visa Bets on Stablecoins, Processing and Fraud Detection
Visa's latest earnings reveal a three-front expansion into stablecoin infrastructure, issuer processing and behavioural fraud intelligence....
Fraud fund, stablecoins, Open Finance: industry tests Innovate Finance’s asks
by Rowen Brooks
Innovate Finance used the morning of 9 September to put six asks in front of the Burnham government, six weeks out from the Budget. The...
Payments Fraud is an Identity Problem, Not a Transaction Problem
by Rowen Brooks
Payments firms spend billions watching what users do once inside the system. DCG chief technology officer Paul Twigg says the real gap is knowing who...
Trust Alone Will Not Protect Credit Unions From Fraud
by Rowen Brooks
Criminals are working the local familiarity that credit unions are built on. National Hunter's Dave Rossi on why shared intelligence must now back up trust....
BPC: Banks Count Fraud Losses But Not What False Declines Cost
by Rowen Brooks
BPC's Khurram Ahmed on why issuers never see the cost of false declines, how wide the gap between best and worst is, and how to...
Pay.UK’s David Crawford: AI fraud Is The Fastest-Moving Shift
by Rowen Brooks
Pay.UK's chief strategy and transformation officer David Crawford on the Mills Review, agentic commerce, and why fraud is the AI shift moving fastest....