Posted on 11 February 2025 by
APP fraud – or Authorised Push Payment (APP) fraud - is a type of scam where fraudsters trick individuals or businesses into sending them money under false pretences. Discover all you need to know about APP Fraud, and how you can take preventative measures to safeguard against it. What is APP fraud, what is its impact, […]
Posted on 13 November 2024 by
In our earlier blog, in recognition of International Fraud Awareness Week, we drew attention to the evolving payment fraud landscape facing banks. As fraudsters become more sophisticated, financial institutions must adopt advanced security measures to protect their customers and assets. This blog delves into four innovative solutions that are making significant strides in combating banking […]
Posted on 04 June 2024 by
In the digital age, financial institutions must strike an uncompromisable balance… securing online payments, without compromising user experience. Continuous Evolution of Card Transaction Security threats Fraudsters are continually developing new methods to steal cardholder credentials and break through security systems – a prime example of which is Card Not Present (CNP) fraud. In the UK […]
Posted on 02 April 2024 by
What are EU eRPs? An eResidence Permit (eRP) is a crucial document that allows foreign nationals to stay in the European Union (EU) beyond the initial three months. It serves as a legal proof of residence and provides essential information about the holder’s status. In light of recent incidents involving high-quality eRP counterfeits, there are […]
Posted on 15 November 2023 by
It’s International Fraud Awareness Week – a dedicated time to raise awareness of fraud. In an increasingly digital world, protecting our personal information is more important than ever, which is why we’re taking a moment to talk more about the steps we can all take to safeguard our digital identities… A digital identity is a […]
Posted on 23 March 2023 by
Have you heard of false declines? With the boom in internet shopping the amount of fraud taking place online has also risen exponentially. In response to this, financial institutions introduced numerous measures intended to help keep legitimate consumer financial transactions safe. A good example is if you have been trying to purchase something online and […]
