AI is transforming compliance in financial services, offering efficiency gains while introducing new risks that demand robust governance.
This report presents data-driven insights from a major industry survey, highlighting the key trends, risks, and priorities shaping payments in 2025.
APP scams cost UK victims over £340 million in 2023, exposing systemic vulnerabilities and the urgent need for stronger fraud prevention and collaboration.
SNEAK PEEK: In the mind of the merchant: Top challenges and priorities for the next 12 months September 29, 2024by Payments Intelligence LinkedIn Email X WhatsApp What is this article
Merchants gathered in London to tackle evolving fraud challenges, highlighting technology and collaboration as key to staying ahead.
A deep dive into 2024’s Financial Crime 360 survey, highlighting key challenges, prevalent fraud types, and strategic responses across various financial sectors
The PAY360 State of the Industry 2024 survey reveals key trends, challenges, and opportunities in the payments sector, emphasising the need for technological investment, enhanced security, and regulatory adaptation.
Some eight years after its launch in the UK, what progress has open banking made, and where does this stand on its path towards open finance integration?
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