Industry News - Fraud Prevention Summit

Features of the Month

Mastercard has announced new requirements for offline card payments across Europe, designed to maintain access to essential goods and services

A chargeback may appear to begin when a customer disputes a card transaction. For the merchant, however, the circumstances that

The UK government is to invest more than £500 million in a new crackdown on money laundering and illicit finance,

FPS Summit

Starling Bank is developing a new AI foundation model trained on more than 15 billion anonymised transactions, with plans to

How useful would it be to spend a day with people facing many of the same challenges as you, discussing

Banks have taken meaningful steps of late to incorporate stablecoins into their institutional payment strategy as pressure intensifies for faster

Each month on Fraud Prevention Briefing we’re shining the spotlight on a different part of the market – and in October

Fraud prevention has always involved identifying patterns. What has changed is the scale, speed and complexity of the information available

Retailers are being warned that the drive to process refunds quickly could be increasing their exposure to returns fraud, with

Will you be joining us at the Fraud Prevention Summit in November? The event consists of connecting with like-minded peers, sourcing the latest

Nationwide has launched a free credit score service designed to make it easier for customers to understand their credit position

Fraud prevention professionals are being urged to remain alert to the promotion of high-risk investments, as the Financial Conduct Authority

Fraud detection has always depended on identifying signals that something isn’t quite right. What has changed is the volume of

Each month on Fraud Prevention Briefing we’re shining the spotlight on a different part of the market – and in September

Financial services firms developing AI-driven fraud prevention technologies will gain access to Anthropic’s AI models as part of the latest