Thanks to standardized fraud reporting in the UK, we know that Authorised Push Payment fraud (APP) makes up around a third of all UK…
Rob Tharle, Fraud & Authentication Subject Matter Expert, NICE Actimize EMEA, is responsible for providing thought leadership on industry trends, challenges and opportunities. Prior to joining NICE Actimize in 2019, he worked for 17 years in a number of Risk Management and Fraud Prevention roles at both Natwest/RBS and TSB. During that time, Rob gained extensive experience with the technologies and design of fraud prevention and detection systems including application fraud, Apple and Google Pay, online and mobile banking.
PSD2 SCA Delay: What Must You Do by September 14?
For further reading, please refer to Rob's previous two-part blog series covering the threats of PSD2 and further actions ahead of the September 14…
FedNow: Fraud Threats and How FIs Can Counter Them
Central bank sponsored real-time payments are proliferating across the globe and with the recent announcement by the U.S. Federal Reserve, this will soon reach…
Canadian Payments Modernisation: What FIs Can Do to Counter Fraud Threats
What are the likely implications of Real Time Rail (RTR)? The Real Time Rail (RTR) is a significant development for Canada's payment systems, and…
Canadian Payments Modernisation: Taking on New Fraud Threats
Real time payments systems and schemes, often based on ISO20022, are proliferating across the globe. Canada is now joining this group of countries, with…