
Unveiling digital fraud: Insights into scam trends and prevention in the UK payment sector
APP scams cost UK victims over £340 million in 2023, exposing systemic vulnerabilities and the urgent need for stronger fraud prevention and collaboration.

APP scams cost UK victims over £340 million in 2023, exposing systemic vulnerabilities and the urgent need for stronger fraud prevention and collaboration.

Swift drives global interoperability and innovation, aligning with the UK’s National Payments Vision to enhance seamless, secure payments.

Paytently names Isabelle Delisle as Chief Payment Officer to strengthen payment solutions in regulated sectors.

Open banking faces rising fraud risks, demanding industry-wide collaboration and smarter security solutions to build trust and resilience.

The FCA’s safeguarding reforms introduce stricter compliance requirements for payments and e-money firms, aiming to enhance consumer protection and operational resilience.

The Digital Assets Bill introduces opportunities and challenges for PSPs, from stablecoin clarity to operational overhauls, as firms navigate legal uncertainty and evolving compliance standards.

The payments industry in 2025 will see advancements in real-time payments, AI tools, and voice-activated technologies reshaping consumer and business interactions.

Skipify has announced that Cindy Turner will join its board as a strategic advisor and observer.

Fintech is leading the shift from traditional IPOs to transparent, cost-effective direct listings.

Merchants gathered in London to tackle evolving fraud challenges, highlighting technology and collaboration as key to staying ahead.

Dialect and Synalogik partner to provide combined APP fraud prevention and customer management solutions for the payments sector.

Trust Payments CEO Laurence Booth urges providers to go beyond transactions, focusing on digitisation and personalisation to meet evolving consumer and business demands.

The PSR’s Dan Moore highlights the importance of sustainable commercial models and fair competition to drive innovation and investment in the UK payments sector.

Legal Outlook 2025 explores fintech, payments, and regulatory trends shaping innovation and compliance globally.

2025 will bring rapid growth in digital payments, AI innovation, and financial inclusion, transforming the payments landscape.

Ripple launches RLUSD, a backed USD stablecoin designed for global financial adoption, offering secure, compliant, and scalable solutions across payments, liquidity, and DeFi.

AlixPartners names Jonathan Hughes partner, highlighting his 30 years in global FinTech and financial services.

Skipify and Mastercard partner to offer seamless, flexible instalment payments at checkout, enhancing shopper convenience and merchant conversions.

Mitto’s AI-powered Mobile Intelligence ensures accurate, secure, and efficient communication through real-time number validation and fraud detection.

International businesses face significant challenges when managing payments across borders. In addition to navigating multi-country operations and handling diverse currencies for payments and receipts, they must also address foreign exchange

A2A payments, enabled by open banking, provide faster, cheaper, and more secure direct bank transactions, transforming industries like e-commerce and gaming.

Digital payments demand advanced fraud prevention, blending AI and human intelligence to counter evolving threats while ensuring seamless user experiences.

Do the FCA’s safeguarding plans need alignment with the National Payments Vision to ensure strategic, cost-effective, and consumer-focused reforms?

2025 payment trends focus on digital wallets, instant payments, AI, fraud prevention, and consumer convenience, driven by evolving regulations and innovation.

Dialect teams up with FinPay to provide multilingual customer support, enhancing service and enabling market growth.

AI-driven fraud is rising, pushing firms to adopt advanced tools, partnerships, and training to stay ahead.

UK crypto regulations will reshape compliance for payment firms, with implementation by 2026.

Generative AI boosts fraud detection but heightens data privacy risks, urging firms to balance innovation with strong compliance.

Operational resilience is crucial as FCA and EU regulations push firms to guard against disruptions and cyber threats.

Payments Association has released a report, “Transforming the UK’s Payments Infrastructure,” proposing a revamp of the UK’s payments. The paper argues that the current system of account-to-account (A2A) payments hinders

Payments in 2025 will be shaped by AI, instant payments, CBDCs, embedded finance, and sustainability.

Industry leaders discuss the evolving innovations and challenges shaping the future of payments.

2024 reshaped payments with instant payment mandates, crypto regulations, and enhanced consumer protection, driving innovation and security.

Managing fraud cases has been a top challenge for card issuers, according to recent studies. Rising operations and outsourcing costs and burgeoning fraud recovery caseloads make it especially challenging for

KPMG’s report shows payments modernisation is accelerating across finance and retail, driven by innovation and demand.

PSD3 and PSR reshape EU payments with stronger protection, competition, and stricter fraud rules, influencing banks and providers.

Aryze and BCIFGOLD unveil eGOLD, a gold-backed digital token, using Aryze’s platform to digitise assets for secure, global transactions.

Garanti BBVA Kripto partners with Ripple and IBM to enhance its crypto platform with institutional-grade security, governance, and scalability.

Monavate’s API-first platform offers flexible and scalable payment solutions tailored to business needs.

Dialect collaborates with Caxton to provide integrated customer support solutions, enhancing service delivery in the payments sector.

Bahrain mandates corporate APIs in open banking, boosting fintech innovation and SME financial access.

Stay ahead of fraud with FIBR, Sift’s benchmarking tool to compare fraud metrics like ATO and 2FA rates across industries.

Toqio and DSA partner to deliver embedded finance, enhancing liquidity and growth in the dropshipping market.

De-risking endangers financial inclusion, driving MSBs out and boosting unregulated markets, calling for urgent reform.

The Payments Association’s consumer behaviour survey uncovers shifting payment preferences in the UK, with digital methods on the rise while cash remains vital for certain demographics.

Trust Payments has appointed Laurence Booth as CEO, bringing his extensive paytech expertise to lead the company’s next phase of growth.

Paydock and Forter partner to deliver AI-powered fraud prevention, enabling seamless, scalable protection across payment providers and methods.

Paydock and Aevi unite to simplify omnichannel payments, bridging digital and in-store transactions for businesses.
