As the EU works on an AI Act, FICO research suggests that banks are expanding their use of AI but not necessarily focused on responsible AI

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?

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

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

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

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

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

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

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

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

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

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

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

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

Fraud expert Matt Cox explores how to protect customers from scams