Tag: APP fraud

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...

The fight against financial crime is entering a new phase, shaped by rising fraud threats, accelerating AI adoption and a growing political focus on...

Hawk has introduced its Day One Defense Models, a new AI-powered fraud prevention solution designed to give financial institutions both speed and accuracy. According...

A fraud investigator’s workday often begins with urgency. A suspicious transaction alert can mean a customer has already fallen victim to a scam, with...

Payment fraud continues to rise in 2025, with platforms like Cash App under scrutiny after its parent company, Block, agreed to pay up to...

Resistant AI, a provider of AI-powered document fraud detection and transaction monitoring software, has secured a strategic investment from Experian, a global leader in...