January is Digital Identity Verification 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 January we’ll be focussing on Digital Identity Verification. 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 and […]
How Device Fingerprinting Helps Prevent Fraud
Fraud prevention solutions have become increasingly sophisticated to counteract evolving threats. Among the most impactful technologies are fingerprint fraud prevention tools, including device fingerprinting and risk scoring algorithms, which enable more accurate on-device fraud detection and prevention. These technologies help merchants identify suspicious devices and activities in real time, safeguarding transactions, reducing fraud losses and improving customer trust. Here’s […]
Christmas Markets: Cash and card payment solutions united
By Fivos Polymniou, Director of ASK Global As the festive season approaches, Christmas markets become a central feature of holiday celebrations in many cities. These vibrant markets, filled with artisan gifts, seasonal treats, and festive cheer, are a key destination for shoppers looking for unique presents and festive experiences. Customers and vendors both benefit from having […]
AI Financial Fraud: How fraudsters are using AI (and how to combat it)
Tackling financial fraud has become more difficult than ever in recent years, thanks to the increasing prevalence of AI (artificial intelligence) in financial fraud. A recent report from Signicat has highlighted the prevalence of AI in the murky world of financial fraud, suggesting that AI now accounts for 42% of all financial fraud attempts – while just […]
What’s Driving Innovation in Mobile Fraud Prevention?
Prevention of fraud on mobile phones has become a critical focus for e-commerce and payments providers, as mobile transactions continue to dominate the digital marketplace. Mobile fraud prevention now combines behavioural biometrics, app security and real-time fraud detection to combat increasingly sophisticated threats such as mobile account takeovers, malware and phishing attacks, while maintaining a seamless user […]
FCA conducts further consultation on enforcement transparency proposals
The FCA has published the second phase of its consultation on proposals for a measured increase in transparency about its enforcement investigations, and set out plans for further engagement after significant concerns were raised in relation to the original consultation. The further consultation also aims to assist ongoing parliamentary scrutiny, including by the Commons’ Treasury […]
European Digital Identity Wallets: Commission adopts technical standards
The European Commission adopted rules for the core functionalities and certification of the European Digital Identity (eID) Wallets under the European Digital Identity Framework, which it says is a major step towards Member States building their own wallets and releasing them by the end of 2026. Four implementing regulations set out uniform standards, specifications, and procedures […]
SAVE THE DATE: Fraud Prevention Summit 2025
You can now register for the next Fraud Prevention Summit, which is 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 […]
FRAUD PREVENTION: Identifying your risks and priorities to help leverage the best solutions
Fraud prevention is a critical focus for the UK’s retail and e-commerce sectors, with cybercriminals employing increasingly sophisticated tactics. For senior fraud prevention professionals, sourcing the right anti-fraud solution partner is key to protecting revenue, customer trust, and operational efficiency. Here’s how to approach the task effectively, based on input from delegates and suppliers at […]
International Fraud Awareness Week: A Call to Action for Anti-Fraud Professionals
International Fraud Awareness Week is a pivotal time for UK retail professionals to reflect on the rising threats of fraud and strengthen their organisations’ defences. In an industry where high transaction volumes, digital innovation, and complex supply chains create fertile ground for fraudsters, this week serves as a vital reminder to enhance vigilance and build a […]