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How AI is helping to combat financial crime
The Social Responsibility of Preventing Money Mules in Banking
Why prevention is better than cure with Money Mule accounts. As the UK enters a new phase in banking regulation, the issue of Money Mules has come into focus. For the first time, the regulators are adding liability to Payment Service Providers (PSP’s) that facilitate...
Lynx’s Experts Predict a New Era for APPF Reimbursements in the UK
Lynx’s Experts Predict a New Era for APPF Reimbursements in the UK Authorised Push Payment Fraud (APPF) continues to be a significant problem for consumers and financial institutions in the UK. The Payment Systems Regulator’s (PSR) latest data shows that in 2023...
Lynx Named Leader in Chartis’ Enterprise and Payment Fraud Quadrants 2024
Lynx Named Leader in Chartis’ Enterprise and Payment Fraud Quadrants 19, September 2024, London, UK: – Lynx, a leading provider of AI software for detecting and preventing fraud and financial crimes, has been recognised by Chartis as a category leader in the RiskTech...
