Tag: Fraud Report

‘UK Will End Up Being Seen As A Safe Haven For Tax Evaders, Tax Defaulters’: S Jaishankar On Extradition Cases

Defense May 24, 2024

'UK Will End Up Being Seen As A Safe Haven For Tax Evaders, Tax Defaulters': S Jaishankar On Extradition Cases Friday, May 24, 2024 by...

Study reveals half of Brits are now more wary of online banking, with online fraud a key concern

Crowdfunding May 23, 2024

Biometric in banking

Fintech January 19, 2024

Corporate Payments in 2024: APP fraud, ISO 20022-readiness and generative AI

Fintech January 11, 2024

AU10TIX report goes inside the mind of the professional fraudster

CrowdfundingOctober 30, 2023

A look behind the numbers in AU10TIX’s Q2 2023 Global Identity Fraud Report gives clear insight into the mind of the professional fraudster. The report analyzed millions...

How Sourcepoint Technology is Transforming the Mortgage Industry

Real EstateAugust 3, 2023

You know how applying for a mortgage feels like a marathon? Loan officers and back-office teams share that pain. They pull together 30-35 documents...

Need for speed, accuracy in fight against document fraud leads fintechs to AI-powered detection solution

AIJuly 27, 2023

John Lynch and his fraud identification team at Amount had automated many processes for its banking partners, but were still looking for a way...

The global state of real-time payments

CrowdfundingJune 8, 2023

In less than a month, the long-awaited FedNow real-time payments system is set to launch, aligning the US monetary system with much of the...

In-store, online & in-app – unifying payment authentication (Michel Roig)

FintechApril 14, 2023

Often, new technologies are lauded as the death of existing ones. This has been undoubtedly true in some areas. Think audio cassettes and CDs,...

Fraud attempts rise significantly: TransUnion report

CrowdfundingMarch 15, 2023

Rates of digital fraud have returned to pre-pandemic levels, but the numbers of them have risen remarkedly in volume, according to a TransUnion report...

The role of trust in the success of fintech

CrowdfundingJanuary 3, 2023

As we enter the new year, many economies worldwide stand on the precipice of recession. The UK has already fallen, with leaders in...

UK Fraud report: H1 2022 sees decline in fraud of 13%

PaymentsOctober 13, 2022

A total of over £609.8 million was stolen through fraud and scams in the first half of 2022, a decline of 13% compared to...

UK Finance fraud report: Criminal gangs steal £1.3 billion

PaymentsJune 29, 2022

UK Finance has released its latest fraud report covering 2021. The report shows the scale of fraud taking place as well as how criminals...

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