Visa targets subscription and chargeback risk with new management solution
Visa has launched a new Enhanced Subscription Manager as part of its Digital Issuer Solutions platform, aiming to tackle growing risks tied to the rapid expansion of the subscription economy, including disputes, chargebacks and reduced transaction transparency. With global subscriptions projected to reach 12 billion by 2030, recurring payments are becoming an increasingly significant source […]
UK regulators unite to tackle motor finance claims risks amid rising concerns
Regulators have launched a joint taskforce to address poor practices in motor finance claims handling, in a move that signals heightened scrutiny of fraud risks and consumer harm across the claims ecosystem. The Financial Conduct Authority (FCA), Solicitors Regulation Authority (SRA), Information Commissioner’s Office (ICO) and Advertising Standards Authority (ASA) will collaborate to target misconduct […]
Your itinerary at the Fraud Prevention Summit
You’ll have the chance to engage in 1-2-1 meetings with leading suppliers at the Fraud Prevention Summit, an event designed specifically for anti-fraud leaders across retail and payments sectors. Monday 9th November | Hilton Canary Wharf Your complimentary invitation includes: Register here>> Here’s what your working day could look like: Monday 9th November 08:00-08:45 Delegate Registration & Badge […]
RISK PREVENTION & COMPLIANCE MONTH: Preparing for the next wave of enterprise retail fraud regulation
For enterprise retailers operating across multiple markets, fraud prevention is rapidly becoming a core compliance and governance issue. As fraud grows in scale and sophistication, regulators are increasing scrutiny on how organisations detect, report and prevent financial crime across digital and physical channels. Fraud teams attending the Fraud Prevention Summit are facing a new challenge: […]
AI-driven apps set to dominate cyber incident response
AI-driven applications are set to reshape the cybersecurity and fraud landscape for retailers and e-commerce businesses, with Gartner predicting that by 2028, half of all enterprise incident response efforts will focus on threats linked to custom-built AI systems. The forecast highlights a growing challenge for anti-fraud professionals as organisations rapidly deploy AI tools, often without […]
April 2026 is Financial Crime Month on Briefing – Make sure your solutions are part of the story!
Each month on Fraud Prevention Briefing we’re shining the spotlight on a different part of the market – and in April we’ll be focusing on Financial Crime. It’s all part of our ‘Recommended’ editorial feature, designed to help industry buyers find the best products and services available today. So, if you specialise in Financial Crime Solutions and would […]
Government launches Online Crime Centre to disrupt organised fraud networks
The UK Government has announced the creation of a new Online Crime Centre designed to disrupt organised fraud networks and strengthen the country’s response to what has become one of its most widespread crimes. Launching operations in April 2026, the centre will bring together specialists from law enforcement, intelligence agencies, banks, telecom providers, regulators and […]
RISK PREVENTION & COMPLIANCE MONTH: Third-Party Risk and Vendor Compliance – Securing the omnichannel ecosystem
Payments, identity verification, fraud scoring, delivery partners and customer service tools all form part of a complex technology ecosystem when it comes to fighting merchant fraud. While these partnerships enable speed and scale, they also introduce significant third-party risk. Anti-fraud leaders attending the Fraud Prevention Summit are increasingly focused on strengthening governance across this extended […]
It’s time to book your place at the Fraud Prevention Summit 2026
Registration for the Fraud Prevention Summit is now open! A hot topic in today’s tech world, this event is an exclusive opportunity designed to bring you face-to-face with the industry’s most innovation fraud prevention solution providers through a personalised schedule of 1-2-1 meetings. Date: Monday 9th November 2026Venue: Hilton London Canary Wharf The Summit is entirely free for industry professionals, like you, […]
Aston University to lead 1.4m euro EU project targeting crypto AML risks
Aston University has been awarded €1.4 million in European Union funding to lead a new cross-border initiative aimed at strengthening anti-money-laundering (AML) protections in cryptocurrency markets. The four-year project, known as FORCE (Fostering Optimal Regulatory Compliance for Cryptocurrencies: An Interdisciplinary Approach), is backed by the EU’s Horizon Europe programme under the Marie Skłodowska-Curie Actions (MSCA) […]