Exposing Financial Crime

We all love a bargain, but so do fraudsters

19 Jul 2021

The success of Amazon’s recent Prime Day - this year over 250 million items were sold worldwide - typically results in many other merchants promoting similar sales events. With many merchants hoping the marketing strategy works out for the best. Unfortunately, this presents a multitude of challenges. Not just the need to prepare well in advance fo...

The future of Payments in Europe

Nearing the Deadline: How are stakeholders preparing for the launch of SCA?

26 Nov 2020

One of the most prominent issues keeping stakeholders in the payments industry busy at the moment is Strong Customer Authentication, or SCA, the new European security standard that intends to protect consumers and businesses from fraud by making it more difficult for a fraudster to make payments from their accounts. After several delays SCA is due...

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