The UK Fraud Strategy: a 2016 Response to a 2026 Problem
The country needs a more aggressive approach to financial and economic crime
This podcast is part of the After Hours by RedCompass Labs series.
Where the best and brightest in the financial services industry tell what they really think about payments.
RedCompass Labs’ mission is to open the doors of finance to all, and protect those who enter. For this episode of After Hours podcast Mike and Julie invited Christopher Caruana, Head of Subject Matter Expert and Product Strategy Team at Feedzai, to discuss what fighting financial crime looks like in the modern world.
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The country needs a more aggressive approach to financial and economic crime
Payments are evolving faster than many banks can respond
Europe adds payee checks to instant payments
According to UNODC reports, fewer than 1% of financial crimes...
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