Finextra Research
Sign in
Sign up
  • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
Sign in
Sign up
  • News
    • Back
    • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • Back
    • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Back
    • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
  • payments
  • markets
  • retail
  • wholesale
  • wealth
  • regulation
  • crime
  • crypto
  • sustainable
  • startups
  • devops
  • identity
  • security
  • cloud
  • ai

Community

  • Your feed
  • Latest expert opinions
  • Groups

Join the Community

23,844
Expert opinions
40,607
Total members
397
New members (last 30 days)
198
New opinions (last 30 days)
29,241
Total comments
Join Sign in
Follow Unfollow

Andy Morris

Risk Business Solutions Consultant
ACI Worldwide
Member since
12 Dec 2008
Location
Watford
Followers
2
Following
0
Opinions
9
Long reads
0
Followed by John Sims, Martha Boyle and 5 others you follow
View Andy Morris's full profile

Andy's opinions

clear
Andy Morris

There's more than one victim here

It is worthwhile remembering that there is actually more than one victim involved in Direct Debit fraud. The Paying Bank executes the payment against a fraudulent direct debit mandate, and the Collecting Bank receives the fraudulent payment, whose customer provides goods and services - for simplicity let's assume they are in fact legitimate in the...

23 November 2010 /security /regulation

Andy Morris

The rise of first party fraud

First party fraud continues to be a challenge facing institutions and is, arguably, a necessary evil of doing business for institutions today. However, this also can prove problematic when also trying to balance regulatory and consumer pressure to treat customers fairly. Here the advantage tips in favour of the fraudster: how do institutions mana...

22 July 2010 /security

Andy writes about

  • security
  • payments
  • regulation & compliance

Andy's opinion archive

  • 2014 (1)
  • 2013 (2)
  • 2012 (3)
  • 2010 (2)
  • 2009 (1)
ShowHide similar members

Similar members

Daniele Astarita

Daniele Astarita
Principal Solution Consultant at ACI Worldwide

Follow Unfollow
Carlos Pérez Rubio

Carlos Pérez Rubio
Manager, Business Analysis at ACI Worldwide

Follow Unfollow
Gareth Ellis

Gareth Ellis
Account Manager at ACI Worldwide

Follow Unfollow
Dave Pearson

Dave Pearson
Lead Solution Consultant at ACI Worldwide

Follow Unfollow

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept
Finextra

Finextra

  • About

Community

  • Rules
  • Contact the community team

News

  • Guidance
  • Contact the news desk

Sales

  • Media pack
  • Contact the sales team

Get involved

  • Finextra Live@
  • Webinars
  • Finextra TV
  • Research
  • Finextra.jobs
  • Finextra Pro

Events

  • Sustainable Finance Live
  • NextGen Nordics
  • EBAday
  • NextGen:AI

Members

Join the community News alerts

Follow

Download Finextra Pro

Download Finextra Pro from Apple App Store Download Finextra Pro from Google App Store

Download Finextra News

Download Finextra News from Apple App Store Download Finextra News from Google App Store

© Finextra Research 2025

Terms of usePrivacy PolicyCookie Centre