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Featured Article PSD3 at year-end: The deal is done Earlier this year, I wrote about the evolving negotiations around the European Commission’s payments package and the long path toward a finalized …

PSD3 at year-end: The deal is done

FPC Publishes Watershed Statement on Faster Payments Fraud Trends and Mitigation Opportunities

February 15, 2024 FPC Publishes Watershed Statement on Faster Payments Fraud Trends and Mitigation Opportunities

5 Signs You May Be Dealing With a Romance Scammer

February 01, 2024 5 Signs You May Be Dealing With a Romance Scammer

The Three Largest Surprises in PSD3: Vulnerable Customers Left Vulnerable

January 15, 2024 The Three Largest Surprises in PSD3: Vulnerable Customers Left Vulnerable

What Non-UK Financial Institutions Should Take Away from UK Regulatory Actions to Combat APP Scams

January 11, 2024 What Non-UK Financial Institutions Should Take Away from UK Regulatory Actions to Combat APP Scams

UK Regulator Finalizes Scam Reimbursement Requirements

Social engineering scams

January 11, 2024 UK Regulator Finalizes Scam Reimbursement Requirements

Roses Are Red; Violets Are Blue: That Last Text May Be Pig Butchering You

Social Engineering

January 10, 2024 Roses Are Red; Violets Are Blue: That Last Text May Be Pig Butchering You

Money Mules: The Foot Soldiers of the Global Scampocalypse

January 04, 2024 Money Mules: The Foot Soldiers of the Global Scampocalypse

Australia Mandates Scam Prevention for Banks, Telcos & Social Media

January 04, 2024 Australia Mandates Scam Prevention for Banks, Telcos & Social Media

Why Payment Security Should Start at Onboarding

December 27, 2023 Why Payment Security Should Start at Onboarding

Fraud Fighters on Tour

Fraud Prevention

December 20, 2023 Fraud Fighters on Tour

Lights, Camera, Action: Internet Companies Join to Fight Fraud

Social engineering scams

December 06, 2023 Lights, Camera, Action: Internet Companies Join to Fight Fraud

Undetectable Scams: Deepfakes & AI Change the Game

December 06, 2023 Undetectable Scams: Deepfakes & AI Change the Game