Insights
In the global fight against fraud, the UK’s experience provides valuable lessons
How effective is Confirmation of Payee at tackling APP fraud and how does it work alongside other fraud prevention solutions?
GoCardless’ Andy Wiggan and Kaley Addo, head of investment operations at saving and investing app Moneybox, provide the merchant versus payment provider perspective.
Bottomline’s Mark Bish and Erez Nounou assess the benefits and limitations of Confirmation of Payee.
Ashima Chopra, chief executive officer and co-founder of Datambit, writes about the threat from generative AI and why its dynamism proves such a challenge to regulators.
Why transaction monitoring and behavioural analytics emerge as essentials in the fight against fraud.
Bottomline’s Omri Kletter explains how organisations can adapt to meet the risks and threats in an evolving landscape.
How can you seize the opportunities and manage the risks Open Banking opens up?
Charles Damen, Token.io’s chief product officer, explains why SPAA stands out as a major revenue opportunity for banks compared to other European payment schemes.
Finastra’s Neil Macro writes about the increasing demand for instant payments, the pricing considerations for FIs, and the technology challenges on the road to modernisation.
