Tag: authorised push payment fraud

Real-time AML: Stopping scams before money vanishes

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

APP scams, instant payments and the future of SAR reporting

Rethinking SAR thresholds in 2026 has become unavoidable as APP scams surge alongside the rapid expansion of instant payments across Europe. According to Flagright, as...

Acoru secures €10m to combat AI-powered bank fraud

Madrid-based Acoru, a FinTech combating AI-powered fraud and money laundering, has raised €10m in a Series A round led by 33N Ventures, with support...

OneSpan invests in ThreatFabric to fight digital fraud

OneSpan, a leader in digital authentication and security, has made a strategic investment in ThreatFabric, an Amsterdam-based cybersecurity company known for its mobile threat...

How FinTechs can stop payment fraud before it starts

Payment fraud remains one of the most persistent threats to financial institutions and payment platforms in 2025. According to Resistant AI, earlier this year, Cash...

Hawk’s AI boosts instant fraud prevention

Hawk has expanded its fraud detection platform with new AI-powered Day One Defense Models, providing instant protection for financial institutions against fraud threats.

Financial crime doesn’t work in silos—so why do we?

When financial institutions work together, the results can be transformative. That was the clear takeaway from The Great Fraud Showdown, a webinar co-hosted by...

Charm Security raises $8m to launch AI-powered customer protection platform

Charm Security, an AI-powered customer security platform, has launched from stealth with a mission to protect organisations and individuals from scams, social engineering, and...

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