Tag: FRAUD
The Summer of Sport: Where finance professionals can find inspiration
By Darren Upson, VP of Europe at Tipalti
We’re in the midst of the ultimate summer of sports and have been treated to history-making moments...
Navigating the complex landscape of fraud prevention
Eduardo Castro, Managing Director of ID & Fraud and Business Information at Experian
Amidst rising cyber-attacks, the rapid evolution of artificial intelligence (AI) technologies, and...
Addressing the talent shortage in financial services is crucial for advancing digital transformation
By Chris Livesey, CEO at AutoRek
The financial services industry is currently grappling with the significant challenge of finding and retaining top talent. With technological...
Why banks and PSPs must use adaptive thinking to tackle fraud and scams in 2024
Steve Goddard, Fraud Subject Matter Expert, Featurespace
As we start a new working year in 2024, tackling fraud remains a key issue for banks and...
UK finally enters new era of fraud prevention
By Lovro Persen, Director Document Management and Fraud, IDnow
The UK has for too long been ranked as the fraud capital of Europe, with Britons nearly...
Fraud, finance, and fusion centres: tackling cybercrime in 2023
Duncan Ash, Global Industries, Vice President at Confluent
Financial crime in the UK is climbing. Research from Ofcom has found that almost nine in 10...