Nexio, a leader in payment orchestration, today announces its partnership with leading technology specialists, Chargebacks911. The new alliance will allow Nexio to benefit from Chargebacks911’s end-to-end dispute management offering, protecting and defending its merchants against fraudulent activity.

The rules that once bound the movement of money have been rewritten. In today’s connected world, you have the power to shape the future of payments – and grow. Are you ready to take advantage? Prepare your financial institution with the 2022 Global Payments Report. We’ve redesigned our report to provide all the analysis you need to keep up. Discover: • What today’s global and regional payments trends mean for you • The latest real-time payments landscape • Six trends that are reshaping payments – and what you need to know about them How do you succeed in the fast-changing world of payments? You need a thorough understanding of what’s happening across the entire ecosystem – and where payments are heading. So, download your report today: https://worldpay.globalpaymentsreport.com/en

fscom's Associate Director in Financial Crime, Fred McDowell discuses the first week of Sanctions and how firms should respond.

Chargebacks911, a post transaction fraud platform, is working with Microsoft to launch a new fraud protection solution for financial institutions that identifies and combats fraud with the use of integrated data and adaptive artificial intelligence (AI) technology.

All financial services firms in the UK are required to carry out risk assessments for Anti-Money Laundering (AML) and Countering Terrorist Financing (CTF). Yet a survey of AML audits reveals that some firms do not have risk assessments, and many that do, fail to record the rationale they adopted when arriving at their risk assessment.

In the following article, fscom's Senior Manager of Fincrime, Fred McDowell discusses best practice guidance to help you with Suspicious Activity Reporting (SAR).

The problem of online fraud has been around for decades, and has been steadily growing alongside the staggering growth of eCommerce. Combatting this problem requires a multi-faceted approach from merchants, the payments industry, law enforcement and ordinary people, and one recent development has been the launch of Strong Customer Authentication (SCA) across Europe as part of the Payment Services Directive 2 (PSD2) regulations.

James Richardson, Head of Market Development Risk and Fraud at Bottomline shares his thoughts on the importance of regulation when fighting fraud in financial institutions.

fscom’s Senior Compliance Associate, Eoin Kearns discusses the leak of the Pandora Papers and the lessons learned for financial institutions.

fscom's Senior Manager of Fincrime, Fred McDowell shares what elements make up a valuable MLRO Report. He also gave valuable context and practical suggestions as to the content that you might consider under each section.

Leading dispute technology specialists, Chargebacks911,  announces the appointment of fintech workhorse and strategic leader, David Jimenez, as Chief Revenue Officer (CRO).

A fascinating new report, Fraud and Chargebacks in Travel, has been launched by merchant dispute specialist Chargebacks911, in conjunction with industry thought leader and travel research firm, Airline Information. It offers merchants a thought-provoking look at the substantial scale of the challenge that chargebacks present to the industry and proposes solutions for mitigating chargeback threats and payment fraud events.

- Introduction - First Party Fraud - Second-Party Fraud - Third-Party Fraud - Why each type of fraud can be difficult to detect - Combatting these diverse crimes

- Introduction - What is physical biometrics? - What is behavioral biometrics? - What is the difference between using physical and behavioral biometrics when authenticating users? - Behavioral biometrics aid PSD2 compliance - Webinar: Behavioral Vs Physical Biometrics: the ultimate showdown in digital banking

- Introduction - Collaboration with start-ups - CaixaBank, a leader in innovation