Alan SchweberJan 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
Peter DaveyJan 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.
Trent LarsonOct 27, 20233 minLatest SRA report confirms KIS is the best approach Cutting through the complexities of compliance
Alan SchweberOct 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.