7 October 2024 is a landmark day for the banking industry and the wider fraud prevention community. The Payment Systems Regulator’s long-anticipated rule changes – to make reimbursement for fraud losses mandatory – have officially gone live. In what is arguably the most polarising policy initiative in the history of the UK counter-fraud industry; t...
07 October 2024 Exposing Financial Crime
04 December 2023 /crime
Guy El KhouryCEO at Accomplish Financial
Bilal MominCEO at I-verver infoweb INC
Aleksandras KarpickisCEO at Gurupay
Gary PrinceCEO at The PayFirm
William HaneyCEO at Drawbridge
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