APP Fraud: The Mandatory Reimbursement Scheme Explained
What is APP Fraud Authorised Push Payment (APP) fraud occurs when individuals or businesses are pers...
AccessPay improves fraud prevention processes with Account Name Verification API Service
New API-based service will integrate anti-fraud and error checks into existing back-office systems T...
Unintended consequences: How the mandatory repayment rules could kill competition in the payments market
The planned introduction of the mandatory reimbursement scheme for Authorised Push Payment (APP) fra...
Reducing Fraud & Error within Banking Processes
Fraud and error represent two of the biggest threats to an organisation’s financial security – a...
Payment Screening: Detecting & preventing suspicious transactions
From micro-transactions to multi-million-pound sales, payments make the business world go round. But...
Preparing for the new “Failure to Prevent Fraud” offence
New legislation, the Economic Crime and Corporate Transparency Act (ECCTA), creates big changes in h...
What is Sanctions Screening?
In an international age of business, where cross-border payments are common and employers have worke...
Maximising Confirmation of Payee checks
Maximising Confirmation of Payee checks Individuals who use online banking will be familiar with Con...
Eliminating Financial Fraud & Error: How to combat avoidable financial loss in your company
Fraud and error are twin threats – dramatically different but with the same impact on you: financi...
What is Confirmation of Payee?
Authorised Push Payment (APP) Fraud is one of the simplest and most effective tools in the fraudster...
How to mitigate payment risks: Utilising a Payments Risk Matrix
Having a healthy cash position is the lifeblood of an organisation, but the ever-growing risk of fin...
