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Fraud Prevention

Recent Articles

Fraud Prevention Protecting Businesses and Banks from Authorised Push Payment (APP) Fraud

Authorised Push Payment (APP) fraud, exploiting real-time payment systems, has emerged as a major threat and the Payment Systems Regulat [...]

January 20, 2025
Fraud Prevention Where prevention is the cure: Understanding online payment fraud

While global digital sales are set to top £4.2 trillion by 2026, behind the scenes online merchants are battling a less positive type of [...]

February 20, 2023
Fraud Prevention Address Check: Helping to prevent financial fraud

      The latest innovation to have come from our data and analytics team in the UK is Addre [...]

October 31, 2019
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