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

Using FICO Scores for account management can help lenders identify which borrowers have increased risk

Total fraud for 19 European countries rose for first time since 2015

In this post, I will share analysis that shows why using account management scores in addition to account origination scores is important.

I’m excited to welcome Network International to the Falcon Intelligence Network, the largest payments data source in the world, with data on more than 2.6 billion payment devices.