UK APP Fraud Benchmarking data and the UK reimbursement regime is beginning to shine a light on who the problem players are The Sunday...

By Jason Costain, January 2025   Mobile banking was a relatively new thing in 2015 - so much so, that fraud loss data wasn’t even...

By Jason Costain, December 2024   Why did they buy a car without seeing it? Why did they invest in something that was too good to be...

By Jason Costain, December 2024   UK Confirmation of Payee (CoP) checks went live in March 2020.   Since then, usage has expanded to now...

By Jason Costain, December 2024   Managing fraud and financial crime teams in a smaller bank or payment service provider can be extremely...

As a proportion of payments sent, TSB's APP losses are the highest of all high street banks, according to the latest figures from the...

Historically, when a customer requested a payment to an account with another bank, it was possible for the sending bank to check with the...

So what does the above chart tell us about UK banks and why is it so important? To keep it really simple, the longer the blue/orange bar...

UK Payment Service Providers (PSP's aka Banks and e-Money firms) have created the capability for consumers to send their life savings...

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