May 284 minThe Hidden Threat: Why APP Fraud is Slipping Through the Cracks in Fraud SecurityAPP fraud is a significant threat that current fraud detection systems are not fully equipped to handle.
Jan 305 minBanks and payment firms missing key weapons to prevent APP scamsBanks and payment firms need to strengthen pre-payment screening measures to ensure scams are detected before payments are made and received
Jan 305 minIncoming PSR reimbursement rules: the need for agility, and new risks regarding pay-insNew APP scam reimbursement rules will likely change following implementation. Banks and payments firm will need agile solutions to succeed.
Oct 24, 20233 minBusinesses remain vulnerable to APP fraud despite proposed mandatory reimbursement rulesBusinesses will continue to need better defences against APP fraud to mitigate the fallout from such scams.