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Risk & Fraud Monitoring

Payments Association calls for lower fraud reimbursement to boost fintech innovation

In a bold move to safeguard the future of fintech, the Payments Association has called on the UK Treasury to slash mandatory fraud reimbursement thres...

  • July 15, 2024
  • 3 minutes

Monzo launches trio of new security controls to combat fraud

Aiming to tackle the escalating issue of financial fraud in the UK, Monzo has introduced three innovative security controls designed to safeguard cust...

  • July 2, 2024
  • 3 minutes

Will AI make chargeback fraud easier?

As Artificial Intelligence (AI) continues to revolutionise industries, its role in the battle against chargeback fraud is both promising and challengi...

  • July 1, 2024
  • 6 minutes

Exploring the interplay of data, risk, and fraud at Fintech Week London

The growing focus on data, risk, and fraud is bringing about a transformative change in the financial technology sector. The integration of advance...

  • June 27, 2024
  • 5 minutes
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The anatomy of cyberattacks: Insights from the DTS

In today’s digital age, the threat landscape is constantly evolving, making cybersecurity a paramount concern for organisations worldwide....

  • June 3, 2024
  • 6 minutes

Key trends in fuel, mobility, fraud, and payments for 2024

The dynamic trends shaping the fuel, mobility, fraud, and payments landscape for the remainder of 2024 are compelling. As electric vehicles (EVs) and ...

  • May 30, 2024
  • 5 minutes

Mastercard deploys AI arsenal to combat $12.5B scam epidemic

Mastercard introduces 'Scam Protect' to combat the rise in digital scams, using AI, biometrics, and open banking to secure transactions and consumer d...

  • April 26, 2024
  • 4 minutes

Designing a robust and scalable treasury policy for an international business: The Dechra Pharmaceuticals case

A Dechra case study on designing a scalable treasury architecture from the ground up...

  • March 6, 2024
  • 4 minutes

CASE STUDIES

Fintech Titans in 2024

This case study of the top 10 fintech companies of 2024 serves multiple purposes, catering to a wide audience with varied interests and needs....


Preparing Clients for LIBOR Discontinuation Scope and Challenges: Part 2 of a Murex Experts Q&A

This Q&A with Murex experts focuses on the biggest project management challenges faced by Murex, client hurdles in overcoming the LIBOR cessation,...


GFT are partnering Snowflake at Data Cloud World Tour in London

GFT are delighted to be partnering Snowflake at their Data Cloud World Tour at the ExCel in London on 11 October 2022! Visitors can speak to our data ...