Tackling Fraud in 2025

Tackling Fraud in 2025

In the first half of 2024, criminals stole ยฃ571 million in the UK through unauthorised and authorised fraud โ€” a stark reminder that existing fraud prevention methods are failing to keep pace. The scale and sophistication of fraud in the UK, and around the world, is...
Navigating Sanctions in a Faster Payments World: 4 Key AML Insights

Navigating Sanctions in a Faster Payments World: 4 Key AML Insights

In the fast-paced world of instant payments, financial institutions (FIs) face evolving AML challenges including changing sanctions lists, high false positives, and inflexible legacy systems. Itโ€™s increasingly difficult to find balance between compliance, risk...