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For the first time, the Payment Systems Regulator (PSR) unveils a ground-breaking transparency initiative, sharing comprehensive data on Authorised Push...
The Financial Conduct Authority (FCA) released a report recently titled, “Anti-fraud controls and complaint handling in firms,” with particular attention...
Amid the dynamic landscape of digital banking, Confirmation of Payee (CoP) emerges as a strategic imperative, transcending mere compliance. As...
The UK faces an alarming surge in fraud cases, with consumers losing £580 million in H1 2023. Instances of romance...
In 2023, the Payment System Regulator (PSR) made strides against rising Authorised Push Payment (APP) fraud. The legislation mandated 100%...
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
