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Protecting payments against APP fraud

Learn about Lucra

Products

Our verification platform enables detection and prevention of APP fraud via trusted source validation of payee bank accounts, IDs and AML status.

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Use cases

Regulated FIs, professional practitioners, and businesses with high risk & value counterparties trust Lucra to protect their organisations against APP fraud.

Banking & Payments

Why

Today's anti fraud solutions fail at accessing required data to successfully detect and prevent authorised payment fraud. Lucra was founded to change that.

Learn more about our mission to keep your transactions safe

Latest insights and updates

Banks and payment firms missing key weapons to prevent APP scams

Jan 30
5 min

Banks and payment firms missing key weapons to prevent APP scams

Banks and payment firms need to strengthen pre-payment screening measures to ensure scams are detected before payments are made and received

Incoming PSR reimbursement rules: the need for agility, and new risks regarding pay-ins

Jan 30
5 min

Incoming PSR reimbursement rules: the need for agility, and new risks regarding pay-ins

New APP scam reimbursement rules will likely change following implementation. Banks and payments firm will need agile solutions to succeed.

Businesses remain vulnerable to APP fraud despite proposed mandatory reimbursement rules

Oct 24, 2023
3 min

Businesses remain vulnerable to APP fraud despite proposed mandatory reimbursement rules

Businesses will continue to need better defences against APP fraud to mitigate the fallout from such scams.

The frontline of payments compliance: sanctions and terror financing

May 25, 2023
5 min

The frontline of payments compliance: sanctions and terror financing

Why technology is needed to deal with fast-changing rules and increased complexitites.

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Detect and prevent fraud, streamline processes and eliminate uncertainties when making payments.

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