Opinion

Large language models: How they help fintechs

ChatGPT, nearing 200 million users, uses Large Language Models to streamline tasks and improve efficiency in industries like fintech, enhancing customer support and fraud detection.

Is the UK looking at fraud prevention the wrong way round? 

In 2023, the UK government committed £100 million and 400 new fraud officers to reduce fraud by 10% by 2025, amid increasing social media and deepfake scams, according to IDnow's UK Fraud Awareness Report.

Walking the compliance tightrope: Staying agile in the age of instant payments

As real-time payment adoption grows, 50% of European firms are already involved, with another 42% planning to join, highlighting the balance of challenges and benefits in managing financial crime.

Thought Leadership

PAY360 unpacked: Key survey findings shaping the future of payments

The PAY360 survey reveals critical insights on AI, real-time payments, and regulatory challenges, guiding stakeholders in adapting to evolving industry demands.

Fraud in Focus: A Data-Driven Snapshot of 2023

The 2024 assessment reveals evolving financial crime trends, including AI fraud and social media exploitation, providing crucial insights for payment firms to fortify consumer trust and operational security.

FCA's supervisory decision on EPayPro UK Limited: A lesson in fairness and transparency

The UK Financial Conduct Authority issued a supervisory notice to EPayPro UK Limited, stressing the need for fairness and transparency in fee introductions, following EPayPro's non-compliant rollout of a new compliance fee

Podcasts

Navigating Liquidity in Global Finance: Challenges and Tech Solutions
Banking on Change: Aligning Finance with Social and Environmental Progress
AI Revolutionising Payments & Empowering Workforces

Videos

Unmasking Money Mules: "Who’s Liable for Fraud?"
Insights Interview with Gary Palmer, CEO, Payall
Insights Interview with Spiros Theodossiou, Chief Product Officer, Clearbank

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