Preventing Money Mules in Banking

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...
LynxPredict a New Era for APPF Reimbursements

LynxPredict a New Era for APPF Reimbursements

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’s no-code solutions shine in Chartis report

Lynx’s no-code solutions shine in Chartis report

Efficiency is critical in the fight against financial crime. Adapting to new threats in the shortest amount of time possible has never been more important. The latest Chartis Market Update and Vendor Landscape emphasizes the growing importance of low-code/no-code...