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
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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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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