FINANCIAL CRIME MONTH: Strengthening public-private collaboration in the fight against financial crime
From complex money laundering networks to fraud schemes enabled by AI and digital currencies, financial crime now moves faster and across more jurisdictions than ever before. No single institution – governmental or commercial – can tackle it alone. That’s why senior anti-fraud professionals across the UK’s private and public sectors are embracing shared intelligence models, cross-sector […]
AI Agents ‘will increasingly exploit weak authentication’
Account takeover (ATO) remains a persistent attack vector because weak authentication credentials, such as passwords, are gathered by a variety of means including data breaches, phishing, social engineering and malware. That’s according to Jeremy D’Hoinne, VP Analyst at Gartner, who said: “Attackers then leverage bots to automate a barrage of login attempts across a variety […]
Delegate registration ongoing for the Fraud Prevention Summit – November 2025
Have you registered for the next Fraud Prevention Summit? It’s taking place on November 10th 2025 at the Hilton London Canary Wharf. Your complimentary guest pass includes: – An itinerary, designed by you, of pre-qualified one-to-one meetings with solution providers – A seat at the industry seminar sessions – Lunch and refreshments throughout – Networking breaks to […]
FIS, Verifi and Riskified to lead chargeback management market in 2025
A study from Juniper Research has revealed which chargeback management providers will lead the global market in 2025. The Competitor Leaderboard ranked the top 15 chargeback management platforms across several criteria, including the extent to which each vendor covers prevention and dispute management, how well industry verticals are served, and future business prospects. The top five […]
RISK PREVENTION & COMPLIANCE MONTH: The art of balancing security and customer experience
Retailers are navigating a challenging landscape where the demand for seamless digital experiences must be balanced against increasingly sophisticated fraud threats. The shift to online and omnichannel retail, paired with consumer expectations for frictionless interactions, means that traditional fraud prevention approaches are no longer enough. To succeed, retailers must adopt a risk-first fraud prevention strategy—one that proactively assesses and […]
Business at risk of missing new PCI DSS compliance deadline by failing to implement DMARC
Research indicates that two-thirds (62%) of organisations have yet to implement the required email safeguards ahead of the March 31st deadline for the Payment Card Industry Data Security Standard (PCI DSS) v4.0.1 compliance, which means they may not be compliant with the Standard. Specifically, says the research from EasyDMARC, businesses handling card payments must meet […]
April is Financial Crime Month on Fraud Prevention Briefing – Here’s how to get involved!
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 Solutions. 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 […]
How to Manage Cross-Border Ecommerce Compliance and Fraud Prevention
As UK retailers expand into international markets, cross-border ecommerce presents exciting opportunities for growth. However, fraud risks and regulatory requirements remain significant hurdles. Cross-border ecommerce compliance plays a vital role in protecting international payments, reducing fraud, and managing the risks associated with trading across multiple jurisdictions. Different regulations, payment preferences, and evolving fraud tactics create complexities […]
Fraud Prevention Summit 2025: Everything you need to know!
The next Fraud Prevention Summit is taking place on November 10th 2025 at the Hilton London Canary Wharf – and it’s shaping up to be our biggest event yet. Your complimentary guest pass includes: – An itinerary, designed by you, of pre-qualified one-to-one meetings with solution providers – A seat at the industry seminar sessions – Lunch […]
40% of AI data breaches caused by cross-border GenAI miuse by 2027
In excess of 40% of AI-related data breaches will be caused by the improper use of generative AI (GenAI) across borders by 2027, according to new research. Analysis by boffins at Gartners indicates the swift adoption of GenAI technologies by end-users has outpaced the development of data governance and security measures, raising concerns about data localisation due […]