The long read
How payments fraud can be fought with trusted collaboration

How payments fraud can be fought with trusted collaboration

Isabel Schmidt
31 Jul 2023

Fraud remains a mainstay issue across the globe, with financial institutions (FIs) required to adapt...

How can banks strike a balance between user experience and security demands?

How can banks strike a balance between user experience and security demands?

Paige McNamee
29 Jun 2023

Financial institutions pay close attention to how they can improve their customer experience to gain...

How can digital trust be built amid global unrest and uncertainty in Europe?

How can digital trust be built amid global unrest and uncertainty in Europe?

Madhvi Mavadiya
02 Jun 2023

This is an excerpt from The Future of Digital Banking in Europe 2023, a Money 20/20 special edition...

APP scams – are you protected?

APP scams – are you protected?

Anna Roughley
18 May 2023

Financial crime is on the rise, but the Lending Standing Board’s (LSB) CRM Code acts like Gotham’s b...

Lovelorn and conned: Don't give your heart to a fraudster this Valentine's

Lovelorn and conned: Don't give your heart to a fraudster this Valentine's

Sehrish Alikhan
14 Feb 2023

Valentine’s Day celebrates romance and gives couples an opportunity to showcase their love, but also...

The fintech sentiment: Data Privacy Day 2023 and the policies protecting financial services

The fintech sentiment: Data Privacy Day 2023 and the policies protecting financial services

Madhvi Mavadiya
31 Jan 2023

Data Privacy Day – also referred to as Data Protection Day in Europe, is an international event that...

How the financial sector can get ahead of cyberattacks and regulators

How the financial sector can get ahead of cyberattacks and regulators

Jonathan Reiber
30 Jan 2023

Why do cybercriminals attack? Most of the time it’s to line their pockets, by blackmailing organisat...

12 Security measures you must take when using digital payments to avoid scams

12 Security measures you must take when using digital payments to avoid scams

Loretta Kilday
12 Jan 2023

Digital payments are a practical choice for many customers, ranging from credit cards to mobile wall...

What can compliance professionals learn from HM Treasury’s latest AML/CFT review?

What can compliance professionals learn from HM Treasury’s latest AML/CFT review?

Thomas Cattee
09 Aug 2022

Background On 24 June 2022, HM Treasury published its “Review of the UK’s AML/CFT regulatory and sup...

Differentiation in the digital economy: a new wave of risk management innovation

Differentiation in the digital economy: a new wave of risk management innovation

Madhvi Mavadiya
06 Jan 2022

If banks fail to take advantage of the potential that innovative technology provides, financial ecos...

Ransomware attacks: Should ransom payments to hackers be banned in the UK under legislation?

Ransomware attacks: Should ransom payments to hackers be banned in the UK under legislation?

Elizabeth Meade
06 Aug 2021

Should the UK make payments in response to ransomware illegal? It is an idea that is currently being...

The future of payments: Perfecting payments protection

The future of payments: Perfecting payments protection

Hamish Monk
23 Jun 2021

With merchants leaning on card-not-present payments during the pandemic, and consumers themselves fu...