APP Fraud

Starling Bank Debuts ‘Scam Intelligence’ as APP Fraud Grows
Starling Bank Debuts ‘Scam Intelligence’ as APP Fraud Grows
October 28, 2025  |  artificial intelligence

Starling Bank says it has begun using AI to help customers ward off purchase scams. Get the Full Story Complete the form to unlock this...

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UK Fraud Reimbursement Platform Sees Slow Adoption by Financial Institutions
UK Fraud Reimbursement Platform Sees Slow Adoption by Financial Institutions
February 25, 2025  |  Security & Fraud

Banks and payment companies have been slow to adopt a new platform in the U.K. that is meant to streamline the reimbursement of consumers who...

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Mastercard and Feedzai Team to Fight AI-Powered Scams
Mastercard and Feedzai Team to Fight AI-Powered Scams
February 18, 2025  |  Fraud Prevention

Mastercard has teamed with financial crime prevention company Feedzai to help financial institutions prevent scams. Get the Full Story Complete the form to unlock this...

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ACI and Banfico Team to Tackle EU/UK APP Fraud 
ACI and Banfico Team to Tackle EU/UK APP Fraud 
February 06, 2025  |  Partnerships

Payments tech firm ACI Worldwide has teamed with account verification FinTech Banfico. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Judge Rules New York Lawsuit Against Citibank Can Proceed
Judge Rules New York Lawsuit Against Citibank Can Proceed
January 21, 2025  |  Fraud Prevention

Citibank will have to face a New York state lawsuit alleging that it failed to protect and reimburse victims of fraud. Get the Full Story...

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71% of Financial Institutions Turn to AI to Fight Faster Payments Fraud
71% of Financial Institutions Turn to AI to Fight Faster Payments Fraud
December 03, 2024  |  Fraud Prevention

As demand for faster payments grows, so does the risk of fraud. More than 170 million U.S. consumers received at least one disbursement in the...

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UK’s Revolut Facing Wave of Complaints Over APP Fraud Claims
UK’s Revolut Facing Wave of Complaints Over APP Fraud Claims
December 02, 2024  |  Security & Fraud

Revolut is reportedly facing a lawsuit tied into a wave of anti-fraud complaints. Get the Full Story Complete the form to unlock this article and enjoy...

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Anti-Fraud Innovations Keep Instant Payments on Right Track
Anti-Fraud Innovations Keep Instant Payments on Right Track
October 31, 2024  |  Fraud Prevention

Transactions are built atop a first principle of trust. And the faster transactions happen, the stronger that trust needs to be. Get the Full Story...

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Slow Going for Faster Payments as Fraud Concerns Persist
Slow Going for Faster Payments as Fraud Concerns Persist
October 14, 2024  |  Real-Time Payments

For the banks mulling when they’ll connect to real-time payment rails — and for those already connected in order for instant payments to be received,...

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