All Articles Tagged With "Fraud Prevention"

Ep41: Roenen Ben-Ami, Co-Founder and Chief Risk Officer at Justt, Revolutionizing Chargeback Management with AI and Automation

In this episode, Hugh Gallagher meets with Roenen Ben-Ami, Co-Founder and Chief Risk Officer at Justt. Justt is transforming the world of chargeback management with its AI-powered solution that helps businesses recover lost revenue and streamline operational efficiency.

by Hugh Gallagher | Sep 26, 2024

30 mins read

UK and European Authorised Push Payment (APP) fraud remains to be a big issue

UK Finance recently reported that Authorised Push Payment (APP) fraud was down in 2023, but it remains a persistent problem at around £460 million. The problem in Europe is even larger. Mark Beresford (Director, London) reviewed the UK Finance report that was published in 2023 and has done the same by comparing the latest report, looking at the tiny improvements and assessing what changes in regulation are likely to happen and the implications for the key stockholders in the UK and Europe.

by Mark Beresford | Jul 01, 2024

10 mins read

Artificial Intelligence in the World of Financial Services

In this article, the first of a series of forthcoming pieces in our newsletter, Samee Zafar (Director, London) explores the practical applications of AI in financial services and how it can become a valuable and efficient tool

by Samee Zafar | Nov 06, 2023

3 mins read

Are we more “Open” to Authorised Push Payment (APP)

UK Finance has recently reported that Authorised Push Payment (APP) fraud was down in 2022 but it remains a persistent problem. Over £1.2 billion was stolen by criminals through authorised and unauthorised fraud in 2022. Could Open Banking introduce new avenues and potential risks that scammers could exploit and reverse the fall in APP fraud? Mark Beresford (Director, London) has asked the question - could Open Banking be an open door to more authorised fraud?

by Mark Beresford | Jul 03, 2023

5 mins read

Conversation with Kıvanç Harputlu, Co-Founder & CEO at PCI Checklist

Peter Sidenius (Director, London) recently spoke with Kıvanç Harputlu, Co-Founder & CEO at PCI Checklist. During their conversation, Kıvanç details the origin and value proposition of the company as well as his views on the evolution of cyber risk for Banks and Payment Facilitators in the coming years.

by Peter Sidenius | Mar 01, 2023

5 mins read

EDC Podcast Ep05: Dave Excell, Founder of Featurespace - From PhD Project To Global Leader In Fraud Prevention Technology

Martin meets with Dave Excell who is founder of Featurespace a cutting edge fraud prevention company that successfully spun out of Cambridge University to become a global market leader in AI driven fraud prevention.

by Martin Koderisch | Feb 15, 2023

16 mins read

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