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APP Scams: What Impact Will the PSR’s Proposals in the UK Have?

As the PSR’s response to authorized push payment fraud moves towards becoming law, what will the results be? Will there be unintended consequences? And what can banks do?

Pre-Delinquency Measures for Financially Vulnerable Customers

How well individuals respond to pre-delinquency measures often hinges on the strategies lenders use to engage with them

Strong Fraud Protection Could Draw More Customers - Survey

Fraud protection is now firmly on the radar for consumers and has risen substantially as a deciding factor - it could even be a competitive advantage for banks

Covid to Cost-of-Living: Assessing Affordability in Uncertain Times

The removal of the mortgage market affordability test in the UK could pose challenges at a time when affordability is an important lending issue

Application Fraud – An Open Door for Fraudsters

Digital transformation, accelerated by the pandemic, has increased the threat of application fraud

UK Consumers Won't Tolerate Financial Crime At Their Bank

More Than Half of UK Consumers Would Switch Banks if Theirs Was Involved in a Money Laundering Scandal

Survey: When Do Fraud Controls Ruin the Customer Experience?

Poor awareness of authorised push payment fraud scams coupled with high customer expectations of banks’ abilities to deal effectively with fraud cases present a challenge

European Fraud Predictions 2022: Vaccine Scams to Deep Fakes

Another year of pandemic-related upheaval will bring new European fraud scams and financial crime challenges

5 Ways Credit Unions Can Be More Resilient with AI and Analytics

AI and other behavioral analytics can give you better, more actionable insights into customers' needs and risk

Open Banking Demands an Enterprise Fraud Strategy 

Fraudsters flock to open banking to harvest data and, especially, to make payments - making an enterprise fraud strategy more important than ever

European Fraud Predictions 2021: 5 Top Trends – with a Twist

Scams will become the number one fraud type, as confusion and anxiety over COVID and Brexit continue

Bounce Back Loan Fraud - What Should the UK Do?

Forecast at £15-26 billion, bounce back loan fraud is haunting the UK government.

UK Losses to APP Scams Are Surging — What Can Banks Do?

In this Q&A, Matt Cox shares tips for banks looking to combat APP scams

Using Machine Learning Analytics to Detect Fraud Scams

Multi-layered self-calibrating analytics can solve the problem caused by a lack of tagged data

3 Best Practice Tips for Fraud Managers to Stop Scams

Fraud expert Matt Cox explores how to protect customers from scams

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