Brexit at 10: The reality for financial services
This June marks ten years since the results of the Brexit referendum reverberated around the world. Britain’s decision to leave the European Union (EU), guided by a desire to retain sovereignty and control immigration more directly, was controversial. In the leadup to this unprecedented event, speculation was rife. Commenters wondered whether we could ever replace […]
Why fragmented financial crime oversight is creating new risks for firms
Financial crime is no longer just a compliance issue, it is a test of economic resilience, consumer trust and national security. The scale and complexity of the threat continue to grow. The Office for National Statistics estimated around 4.2 million fraud incidents in the year ending March 2025, a 31% increase on the previous year. Fraud, money laundering, scams […]
WEBINAR: The Risk-aware CX revolution – Fast-track trusted customers while preventing fraud and policy abuse
About the webinar As AI scales customer service capabilities, it also scales the opportunity for exploitation. Returns abuse and refund fraud are leaking revenue, yet overly strict controls risk alienating your most valuable shoppers. The missing link in this equation is identity. This session will explore: Click Here To Watch
WEBINAR: Is AI-driven shopping putting retailers at risk?
About the webinar The retail industry is evolving faster than ever, and with it come new challenges and opportunities. Generative AI and agentic shopping are reshaping consumer behavior, fraud tactics, and the payments ecosystem. How are you navigating these changes? Join industry experts from Riskified, Deloitte and The Paypers for an exclusive discussion designed to […]
Ring’s fraud team saves millions by shutting the door on returns abuse with support from Riskified and Shopify
See how Ring was able to decline more than $4 million in abusive returns in just seven months. Meet Ring Since its founding in 2013, Ring has been on a mission to make neighborhoods safer for everyone. From the video doorbell to the award-winning DIY ring alarm system, Ring’s smart home security product line and […]
OPINION: Retailers risk eroding consumer trust by rushing into AI integration
New data from Exploding Topics by Semrush reveals the vast majority (78%)of consumers have used AI to shop in the last 6 months, but only 1 in 3 would actually trust AI to spend for them. While AI shopping assistants are already transforming retail – already becoming embedded by corporate giants like Amazon’s ‘Rufus’ and Walmart’s ‘Sparky’ assistants […]
The sixth Identity Management Day highlights the evolving nature of identity
By Sean Deuby, Semperis Principal Technologist The meteoric rise of AI in general and its impact on nonhuman identities (NHIs) has focused attention on identity security as never before. But in the long view, it simply highlights the same issues we have seen in identity management since it was called “identity management.” And discovery has aways been a part […]
The new digital ID trust framework is a valuable tool for fraud fighters
By Jaye Hackett Chief Technology Officer at Vouchsafe Fraud teams have been handed a really vital tool, in the form of the government’s 1.0 release of the new digital verification service trust framework. This document is the rulebook that companies that verify identity, age and address will need to follow. It explains what certified providers must […]
2026 predictions: Evidencing compliance in a data-led regulatory world
If 2024 and 2025 were about interpreting the FCA’s Consumer Duty, 2026 will be about proving it. Political pressure to stimulate growth may continue and talk of “reducing burdens” will persist. But firms should expect the operational reality to move in the opposite direction: more targeted evidence requests, more granular scrutiny and less tolerance for […]
WEBINAR: Unlock your revenue potential – Strategic chargeback management for EMEA payment leaders
Equip yourself with essential tools to safeguard profits from first-party fraud. About this webinar As chargebacks are projected to reach $165 billion by the end of 2024, ecommerce payments professionals are facing an unprecedented challenge—yet most are leaving 40% or more of disputes uncontested, leading to substantial revenue losses. This webinar will dive into the […]