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July 2024
A deep dive into the Financial Crime 360 survey, highlighting key challenges, prevalent fraud types, and strategic responses across various financial sectors
June 2024
Banks de-bank payment providers, disrupting cross-border transactions and financial inclusion.
June 2024
The PAY360 registrant survey highlights key trends, challenges, and opportunities in the payments industry, focusing on AI, open banking, and real-time payments
June 2024
Key findings from Cifas highlights the rising threat of identity fraud and the need for advanced, collaborative solutions.
June 2024
The new APP fraud reimbursement policy mandates up to £415,000 per claim from October 2024, raising industry concerns over its implementation and impact on smaller fintech firms.
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