Tag: APP fraud

Banking fraud is becoming harder to detect as criminals combine identity theft, payment manipulation and increasingly sophisticated digital attacks. Banking fraud is no longer limited...

Key Singaporean FinTech investment stats in Q3 2026: Singaporean FinTech investment surged 2.5x YoY in Q3 Average deal value grew 3.9x to $47.6m amid...

The choice of AI in financial crime compliance is no longer just about which model performs best. According to Napier AI, financial institutions are...

The fraud landscape confronting UK FinTechs has transformed dramatically, with synthetic identity fraud, account takeover attacks, mule accounts and AI-generated documentation now commonplace. Yet, according...

As Europe's shift to instant account-to-account payments accelerates, the pressure on financial institutions to implement robust fraud safeguards is mounting. Movitz Payments CEO and founder...

The Payment Systems Regulator (PSR) has fined Bank of Ireland UK £3,779,300 after the lender failed to implement Confirmation of Payee (CoP) by its...

Experian, a global data analytics company, has gone live with Transaction Forensics, a new AI-driven solution developed alongside Resistant AI to tackle fraud and...

Criminals do not recognise borders. When a victim is manipulated into authorising a fraudulent payment transfer — a tactic the industry variously labels APP...

The financial services industry is entering a new era where the cost of fraud is no longer absorbed by customers but increasingly sits squarely...

The speed of modern finance has transformed convenience for consumers, but it has also reshaped the fraud landscape. Instant bank transfers and crypto transactions...