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Authorised Push Payment (APP) fraud, a pervasive financial threat in the UK, has inflicted a staggering £240 million in losses...
In the evolving financial technology landscape, significant changes are occurring in Confirmation of Payee (CoP) services, shifting from the Open...
The Data Protection and Digital Information Bill 2023-24 represents a transformative shift in the evolving legislative landscape governing data protection....
Specific Direction 20 (SD20), introduced by the Payment Systems Regulator (PSR) in December 2023, outlines a reimbursement mandate for victims...
Payment Systems Regulator (PSR) initiated transformative measures to address the surging threat of Authorised Push Payment (APP) fraud within the...
Recent Post
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The FRIDA Fraud Alert Lifecycle, Step by Step
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FRIDA Fraud Alert Data: What Must Be Shared, What’s Optional
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FRIDA Roles Explained: Who Sends, Receives and Connects
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Who Must Join FRIDA? It Comes Down to EPC Scheme Membership
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What Is FRIDA? The EPC Scheme for Sharing Fraud Data
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Group-Wide Controls, Investigation Evidence and a 7-Step Plan to Start Now
Popular Post
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Unlocking Financial Data: An Introduction to the FIDA Framework
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CoP solves the growing problem of APP fraud for banks in the UK
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TechnoXander Joins UK Government’s G-Cloud 14 Framework for CoP
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Unveiling Finance Podcast Episode 2: Navigating the future of Finance
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Episode 8: Going Beyond Open Banking
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Episode 7: Ruwani Hewa Talks Open Banking
