CALL FOR SPEAKERS: Share your thoughts on today’s biggest payments issues
If you’re an anti-fraud professional and would like to share your knowledge, case studies and best practice with peers, then please get in touch – we have speaking opportunities upcoming at the Smarter Payments Summit this September. This long-running and unique, invite-only event is attended by senior payments and anti-fraud professionals and leading suppliers, offering […]
More AI knowledge required in consumer goods brands to avoid security blunders
Artificial Intelligence (AI) refers to software-based systems that use data inputs to make decisions on their own or that help users make decisions. Generative AI refers to AI creating content in any shape or format, from writing original text to designing new structures and products. These technologies have developed rapidly over the last 18 months […]
MULTI-FACTOR AUTHENTICATION MONTH: Top tips for finding the best solutions to shield your tills
Multi-Factor Authentication (MFA) solutions offer an extra layer of security for anti-fraud professionals in retail, but navigating the landscape of providers can feel overwhelming. Fear not! Here are some top tips to help you source the best MFA solution for your retail organisation… Understanding Your Fraud Landscape Evaluating MFA Solution Providers Beyond the Technology: Training and Support Popular […]
VISA bets on Payment Tokens as the future of cards
Visa has unveiled new products and services that it says will ‘revolutionise’ the payment card and address the future needs of businesses, merchants and consumers and the financial institutions that serve them. At its big launch event in San Francisco Jack Forestell, Chief Product and Strategy Officer at Visa, said: “The industry is at a […]
The anti-fraud solutions you need await at the Fraud Prevention Summit
Are you free on the 6th November, 8am – 5pm? If so, you’ll have the opportunity to attend the Fraud Prevention Summit at the Hilton London Canary Wharf. Meet with innovative solution providers who match your requirements and attend a series of insightful seminar sessions throughout the one-day event. We have an invitation specifically for you, your pass is completely free, which […]
If you specialise in Digital Identity Verification Solutions we want to hear from you!
Each month on Fraud Prevention Briefing we’re shining the spotlight on a different part of the market – and in June we’ll be focussing on Digital Identity Verification 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 Digital Identity Verification […]
EU adopts new laws to combat money laundering
The European Parliament has adopted a package of laws strengthening the EU’s toolkit to fight money-laundering and terrorist financing, ensuring that people with a legitimate interest, including journalists, media professionals, civil society organisations, competent authorities, and supervisory bodies, will have immediate, unfiltered, direct and free access to beneficial ownership information held in national registries and […]
AI now the key tool for amateurs committing financial crime
Nearly 70% of the 600 fraud-management, anti-money laundering, and risk and compliance officials surveyed in BioCatch’s first-ever AI-focused fraud and financial crime report say criminals are more adept at using artificial intelligence to commit financial crime than banks are at using the technology to stop it. Equally concerning, around half of those same fraud-fighters report an increase in financial crime activity in the […]
MULTI-FACTOR AUTHENTICATION MONTH: Deploying multi-factor security across multiple sectors
For anti-fraud professionals, the fight against unauthorised access is a constant battle. While passwords have long been the first line of defence, cybercriminals are becoming increasingly adept at cracking them. This is where Multi-Factor Authentication (MFA) steps in as a powerful tool, adding an extra layer of security and significantly reducing the risk of fraud […]
Visa delivers new Click-and-Mortar’ solutions
Visa has unveiled new solutions for merchants who serve the new fast-growing segment of ‘Click-and-Mortar’ shoppers, who rely on digital features to shop both online and in-store. “The payments sector has made significant strides in simplifying the consumer shopping experience. In doing so, the payments ecosystem has become more complex and fragmented for sellers — […]
