Insights

The UK Fraud Strategy: a 2016 Response to a 2026 Problem

The country needs a more aggressive approach to financial and economic crime

7 payments trends in 2026

Payments are evolving faster than many banks can respond

UK’s Payment Systems Regulator Axed: is that a good thing?

New Rules, New Risks: The UK’s APP fraud reimbursement changes

Verification of Payee Rulebook: 5 things to know

Europe adds payee checks to instant payments

Less than 1% of financial crimes are recovered. What holds banks back?

According to UNODC reports, fewer than 1% of financial crimes...

Gated content

What is Confirmation of Payee? Explained in 100 seconds

What is sextortion and can banks help to prevent it?

Verification of Payee implementation will be hard

How can banks detect elder financial explotiation?

What will 2024 hold for financial institutions?

Real-time fraud risk in the world of real-time payments, featuring EBA Clearing | After Hours Podcast