The Hidden Threat: Why APP Fraud is Slipping Through the Cracks in Fraud Security
APP fraud is a significant threat that current fraud detection systems are not fully equipped to handle.
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Alan Schweber
May 243 min read
The APP Fraud Epidemic: A Growing Threat to UK Law Firms and How to Combat It
APP fraud poses a significant threat to UK law firms, with increasing sophistication and regulatory scrutiny.
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Alan Schweber
Jan 305 min read
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
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Peter Davey
Jan 305 min read
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.
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Trent Larson
Oct 27, 20233 min read
Latest SRA report confirms KIS is the best approach
Cutting through the complexities of compliance
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Alan Schweber
Oct 24, 20233 min read
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.
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Peter Davey
May 25, 20235 min read
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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Trent Larson
May 24, 20233 min read
Payments compliance faces runaway costs
If you think compliance is expensive, try non-compliance.
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Alan Schweber
May 18, 20234 min read
The ugly side of handling payments
Why money laundering, fraud and human error make compliance and risk management so costly.
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Alan Schweber
May 4, 20234 min read
Why we need better Open Banking tools to fight fraud
How current bank account verification processes and solutions are broken, and what we can do fix them.
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