Card fraud

Research/Card fraud

What will drive the journey towards cashlessness and digitalisation?

18 January 2021 657 downloads

News/devops

Open Banking year three: Insights from the CMA9

The UK banking industry had its hands full in 2020 as institutions had to respond to lockdowns and other restrictions on business activity designed to curb the spread of Covid-19. What effect did this have on the ongoing adoption of Open Banking? In Finextra’s annual review, we look at how Open Banking has grown, what still needs to improve and what will happen next.

13 January 2021

News/crime

Last year’s challenges in financial crime will gather pace in 2021

As Covid-19's shadow continues to stalk economies as we move into 2021, the stakes are high for merchants and institutions alike to adapt to the challenges it presents, according to new report on financial crime mitigation.

07 January 2021

Research/Card fraud

Liquidity and Beyond: Building a future through certainty

17 December 2020 426 downloads

News/security

Cost of cybercrime to exceed $1trn in 2020

The worldwide move to remote home working has contributed to a massive rise in cybercrime costs which are expected to top $1trn for the very first time this year.

08 December 2020

News/security

Carding forum crackdown prevents EUR40m in payments fraud

Authorities have prevented around €40 million in fraud losses thanks to a three-month long operation targeting dark web carding forums, claims crime agency Europol.

01 December 2020

Research/Card fraud

Demystifying Machine Learning for Financial Institutions

01 December 2020 985 downloads

Research/Card fraud

Securing the API Ecosystem

26 November 2020 489 downloads

Research/Card fraud

The Future of Identity 2020

17 November 2020 262 downloads

Research/Card fraud

How to Prevent Payments Fraud amid Global Disruption

16 July 2020 635 downloads

Research/Card fraud

Shifting to the New Normal in Card and Digital Payments

07 July 2020 891 downloads

News/crime

Crypto crime reaches $1.4bn so far in 2020

Just under $1.4bn was stolen through various crypto-related scams in the first five months of 2020, according to a report from cyber security firm CipherTrace

04 June 2020

News/security

Key Ring data leak exposes millions of user details, say researchers

Key Ring, an app that lets people upload and store card details, has left the information of millions of users exposed, according to researchers at vpnMentor.

03 April 2020

Research/Card fraud

Underpinning Innovation with Real-Time Payments

31 March 2020 902 downloads

Research/Card fraud

The Information Advantage: Driving Opportunities and Mitigating Risk in a Hyper-Connected World

09 March 2020 417 downloads

News/regulation

Transformative regulation finds its feet in 2020

The true benefits and complexities of transformative regulation across financial services is set to become reality in 2020, as firms work to prepare and implement systems to meet compliance standards while maintaining a competitive edge.

06 March 2020

News/regulation

Dixons Carphone fined £500k over massive data breach

UK consumer electronics retail group Dixons Carphone has been fined £500,000 after hackers compromised its point-of-sale system and gained access to the details of 5.6 million payment cards.

09 January 2020