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UK bank loyalty at risk as AML failures drive switching
ThetaRay has published its UK Banking & FinTech Trust Report 2026, revealing that the vast majority of UK consumers are prepared to leave their...
Rising contactless limits fuel hidden fraud threat
Anti-fraud specialist SmartSearch has issued a warning following the introduction of new rules that allow banks and payment providers with strong fraud controls to...
Romance scam losses jump 37% as victims targeted for months
Money sent by victims of romance fraud rose sharply over the past year, with losses jumping 37% and the number of cases increasing by...
UK banks urged to redesign tech to tackle economic abuse
Banking regulation and the design of financial technology have been identified as key factors enabling economic abuse, according to new academic research that urges...
Understanding SOF and open banking in finance
When dealing with financial checks, many people encounter terms that can sound more technical than they really are. Two of the most common are...
NatWest restricts staff from using WhatsApp and Messenger on company devices
NatWest Group has taken a firm step in tightening its internal communication protocols by blocking popular messaging services WhatsApp, Facebook Messenger, and Skype on company devices across the UK.
Salv’s new e-book explores why collaboration is key in the battle...
A new e-book, co-created by Salv, Thistle Initiatives, and We Fight Fraud, offers a deep dive into the mechanics of APP (Authorised Push Payment) fraud, providing readers with a view from the victim’s perspective.





