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Tag: fraud prevention 2025
Report shows $60m in scams blocked by Aussie banks
Australia’s financial sector has marked a major milestone in the fight against online crime, as new figures reveal the impact of its real-time intelligence-sharing...
CDA warns of fake bank scams draining UK accounts
UK businesses, charities, and wealthy account holders are being warned about a new wave of scams where criminals impersonate banks’ anti-fraud teams to steal...
Swift pilots AI model to cut cross-border fraud
Swift has reported strong results from a series of AI-driven experiments designed to accelerate fraud detection in international payments, highlighting the potential of cross-border...
Payment delays and poor checkout journeys prompt call for Open Banking...
A new report by Payit, the Open Banking payment service from NatWest, reveals that 42% of UK businesses are considering the adoption of Open...
