Tag: FRAUD
Fraud Never Sleeps – And Your KYC Practices Shouldn’t Either
Author: Dan Frechtling, SVP, Product and Strategy at LegitScript
Most payments firms combat financial crime with upfront underwriting followed by point-in-time reviews. Yet these practices...
One in five British consumers admit to friendly fraud: Why aren’t we talking about it?
Johannes Kolbeinsson, CEO and co-founder of PAYSTRAX.
“There is no such thing as a free lunch.”
Some would argue that these words still ring true today....
Regulation forces a rethink of payments infrastructure – and rising fraud proves why it matters
Ruud Grotens, Head of Risk Solutions Consulting, Cyber Fraud and Risk Management, Bottomline
For years, regulation has been cast as the villain in the payments...
AI in insurance: Navigating regulation across the US
Artificial intelligence is offering US insurers a plethora of new opportunities, driving transformation in risk assessment, customer engagement and operational efficiency. Despite recent efforts...
What UK businesses need to know about fraud and financial crime in 2025
Grant MacDonald, Director of Financial Crime at Experian
Fraud and financial crime continue to pose a serious challenge to UK businesses in 2025. From banks...
The Transformative Power of Generative AI in Banking and Finance
By Rutherford Johnson, PhD, ALM, Senior Lecturer, London School of Business and Finance
The banking and finance sectors are in the midst of a profound...
