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Insights

Insight: Is the UK ready for a Smart Data economy?

By Ellie Duncan | 26 June 2024

Sonal Bomb, chief executive officer and co-founder of TechnoXander, explains how the UK can prepare for the Smart Data economy that’s coming.

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Blog: Day in the life of a delegate at OBExpo Canada

By Ellie Duncan | 19 June 2024

Dr Wayne Dowers, commercial credit advisor at RBC, documents his day at Open Banking Expo Canada and his highlights from a panel session on interoperability.

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Insight: Advancing global fraud prevention – Verification of Payee

By Ellie Duncan | 18 June 2024

In the global fight against fraud, the UK’s experience provides valuable lessons

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Insight: Safeguarding payments – lessons learned from Confirmation of Payee

By Ellie Duncan | 12 June 2024

How effective is Confirmation of Payee at tackling APP fraud and how does it work alongside other fraud prevention solutions?

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Insight: Open Banking – are we on the same page?

By Ellie Duncan | 10 June 2024

GoCardless’ Andy Wiggan and Kaley Addo, head of investment operations at saving and investing app Moneybox, provide the merchant versus payment provider perspective.

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Insight: Confirmation of Payee – a crucial tool in combating APP fraud in the UK

By Ellie Duncan | 4 June 2024

Bottomline’s Mark Bish and Erez Nounou assess the benefits and limitations of Confirmation of Payee.

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Research paper: ‘I am you. Are you ‘you’?’ – combating financial crime in the age of generative AI

By Ashima Chopra | 30 May 2024

Ashima Chopra, chief executive officer and co-founder of Datambit, writes about the threat from generative AI and why its dynamism proves such a challenge to regulators.

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Insight: Enhancing fraud prevention strategies – the value of integrated solutions

By Ellie Duncan | 28 May 2024

Why transaction monitoring and behavioural analytics emerge as essentials in the fight against fraud.

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Insight: Navigating the global fraud landscape – imperatives for payment professionals

By Ellie Duncan | 21 May 2024

Bottomline’s Omri Kletter explains how organisations can adapt to meet the risks and threats in an evolving landscape.

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Blog: Showcasing EY’s extensive international experience in Open Banking

By Abhishek Sinha | 14 May 2024

How can you seize the opportunities and manage the risks Open Banking opens up?

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Recent Posts

  • CGI launches ‘WiseWatt’ to enable efficient access to UK smart meter data
  • Zap teams up with TrueLayer and DNA Payments for new payments offering
  • Yaspa forms new partnership to expand instant payment capabilities in Europe
  • Interac appoints David Bruyea as group head, financial crimes
  • SurePay accelerates European VOP rollout with Belgium first in line

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