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href="/newsarticle/45124/hsbc-launches-transactions-platform-for-firms-seeking-international-growth">HSBC launches transactions platform for firms seeking international growth</a> </h2> <p class="card-baseline"> <time class="card-timestamp card-icon clock" datetime="2024-11-27 00:01:00Z">12 hours</time> <span class="card-icon counter twitter">1</span><span class="card-icon counter linkedin">1</span> </p> </div> </div> </div> </div> <div class="card card--article"> <div class="row"> <div class="col-4 col-md-12 col-lg-6 card-img-container"> <a href="/newsarticle/45119/natwest-launches-advent-calendar-to-warn-brits-about-scams" arial-label="Read article: NatWest launches advent calendar to warn Brits about scams" > <img src="/finextra-images/top_pics/xl/541552915707950d04cfab.jpg" loading="lazy" class="card-img" alt="NatWest launches advent calendar to warn Brits about scams" /> </a> </div> <div class="col-8 col-md-12 col-lg-6 card-body-container"> <div class="card-body"> <p 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Chief Marketing Officer at International Fintech Business</p> <h3 class="card-title h3"> <a id="ctl00_ctl00_body_bodyLevel_Top5Choice_rBlogs_ctl00_hTitle" aria-label="Read article: How to avoid potential risks when working with correspondent accounts" href="/blogposting/27303/how-to-avoid-potential-risks-when-working-with-correspondent-accounts">How to avoid potential risks when working with correspondent accounts</a> </h3> <p class="card-text"> The utilization of correspondent accounts has become increasingly prevalent in the financial services industry, particularly among fintech companies seeking to expand their global reach and access new markets. While these partnerships offer numerous benefits, they also come with inherent risks that must be carefully managed to ensure the integrity... </p> <p class="card-baseline"> <time class="card-timestamp card-icon clock" datetime="2024-11-27 08:02:59Z">4 hours</time> <span class="card-channels"> <a href="/channel/payments" class="card-channel-link" arial-label="link to channel: /channel/payments">/payments</a> <a href="/channel/wholesale" class="card-channel-link" arial-label="link to channel: /channel/wholesale">/wholesale</a> </span> <a id="ctl00_ctl00_body_bodyLevel_Top5Choice_rBlogs_ctl00_hGroup" class="card-channelgroup-link card-icon folder" aria-label="link to group:Banking" href="/community-group/193/banking">Banking</a> </p> </div> </div> </div> </div> <div class="card card--post no-post-img"> <div class="row"> <div class="col-2 col-md-1 card-profile-container"> <div class="card-img-round"> <a id="ctl00_ctl00_body_bodyLevel_Top5Choice_rBlogs_ctl01_hBlogger" aria-label="link to author: Ashish Pandey" href="/bloggers/163047"><div class="blue-tick"><img id="ctl00_ctl00_body_bodyLevel_Top5Choice_rBlogs_ctl01_iBlogger" class="card-img-round" src="/finextra-images/member_photos/thumb_163047_ashish_pandey_64.jpg" alt="Ashish Pandey" style="border-width:0px;" /><div class="blue-tick-svg"></div></div></a> </div> </div> <div class="col-10 col-md-11 card-body-container"> <div class="card-body"> <p class="card-profile"><a id="ctl00_ctl00_body_bodyLevel_Top5Choice_rBlogs_ctl01_hMember" aria-label="link to author: Ashish Pandey" href="/bloggers/163047">Ashish Pandey</a> Marketing Head at RichestSoft</p> <h3 class="card-title h3"> <a id="ctl00_ctl00_body_bodyLevel_Top5Choice_rBlogs_ctl01_hTitle" aria-label="Read article: Artificial Intelligence (AI) and Software-Defined Radio (SDR)" href="/blogposting/27302/artificial-intelligence-ai-and-software-defined-radio-sdr">Artificial Intelligence (AI) and Software-Defined Radio (SDR)</a> </h3> <p class="card-text"> Artificial Intelligence (AI) and Software-Defined Radio (SDR) are two cutting-edge technologies that, when combined, can significantly enhance how we interact with and process wireless communications. AI can bring intelligent analysis, automated decision-making, and predictive capabilities to the flexibility and wide applicability of SDR systems. ... </p> <p class="card-baseline"> <time class="card-timestamp card-icon clock" datetime="2024-11-27 06:57:35Z">5 hours</time> <span class="card-channels"> <a href="/channel/ai" class="card-channel-link" arial-label="link to channel: /channel/ai">/ai</a> </span> <a id="ctl00_ctl00_body_bodyLevel_Top5Choice_rBlogs_ctl01_hGroup" class="card-channelgroup-link card-icon folder" aria-label="link to group:Artificial Intelligence " href="/community-group/204/artificial-intelligence-">Artificial Intelligence </a> </p> </div> </div> </div> </div> <div class="card card--post no-post-img"> <div class="row"> <div class="col-2 col-md-1 card-profile-container"> <div class="card-img-round"> <a id="ctl00_ctl00_body_bodyLevel_Top5Choice_rBlogs_ctl02_hBlogger" aria-label="link to author: Ritesh Jain" href="/bloggers/152695"><div class="blue-tick"><img id="ctl00_ctl00_body_bodyLevel_Top5Choice_rBlogs_ctl02_iBlogger" class="card-img-round" src="/finextra-images/member_photos/thumb_152695_ritesh_jain_12.jpg" alt="Ritesh Jain" style="border-width:0px;" /><div class="blue-tick-svg"></div></div></a> </div> </div> <div class="col-10 col-md-11 card-body-container"> <div class="card-body"> <p class="card-profile"><a id="ctl00_ctl00_body_bodyLevel_Top5Choice_rBlogs_ctl02_hMember" aria-label="link to author: Ritesh Jain" href="/bloggers/152695">Ritesh Jain</a> Founder at Infynit / Former COO HSBC</p> <h3 class="card-title h3"> <a id="ctl00_ctl00_body_bodyLevel_Top5Choice_rBlogs_ctl02_hTitle" aria-label="Read article: The Transformative Journey of AI: From Early Analytics to Industry Revolution" href="/blogposting/27300/the-transformative-journey-of-ai-from-early-analytics-to-industry-revolution">The Transformative Journey of AI: From Early Analytics to Industry Revolution</a> </h3> <p class="card-text"> In 2010, I had the opportunity to lead a groundbreaking project at Visa that would later be recognized as Visa Advanced Authorization (VAA). At the time, we called it the Real-Time Scoring Platform—a system leveraging advanced data analytics and what we now identify as machine learning. The platform was revolutionary in its ability to assess trans... </p> <p class="card-baseline"> <time class="card-timestamp card-icon clock" datetime="2024-11-27 06:20:17Z">5 hours</time> <span class="card-channels"> <a href="/channel/ai" class="card-channel-link" arial-label="link to channel: /channel/ai">/ai</a> <a href="/channel/payments" class="card-channel-link" arial-label="link to channel: /channel/payments">/payments</a> </span> <a id="ctl00_ctl00_body_bodyLevel_Top5Choice_rBlogs_ctl02_hGroup" class="card-channelgroup-link card-icon folder" aria-label="link to group:Artificial Intelligence and Financial Services" href="/community-group/120/artificial-intelligence-and-financial-services">Artificial Intelligence and Financial Services</a> </p> </div> </div> </div> </div> <div class="card card--post no-post-img"> <div class="row"> <div class="col-2 col-md-1 card-profile-container"> <div class="card-img-round"> <a id="ctl00_ctl00_body_bodyLevel_Top5Choice_rBlogs_ctl03_hBlogger" aria-label="link to author: Ashish Pandey" href="/bloggers/163047"><div class="blue-tick"><img id="ctl00_ctl00_body_bodyLevel_Top5Choice_rBlogs_ctl03_iBlogger" class="card-img-round" src="/finextra-images/member_photos/thumb_163047_ashish_pandey_64.jpg" alt="Ashish Pandey" style="border-width:0px;" /><div class="blue-tick-svg"></div></div></a> </div> </div> <div class="col-10 col-md-11 card-body-container"> <div class="card-body"> <p class="card-profile"><a id="ctl00_ctl00_body_bodyLevel_Top5Choice_rBlogs_ctl03_hMember" aria-label="link to author: Ashish Pandey" href="/bloggers/163047">Ashish Pandey</a> Marketing Head at RichestSoft</p> <h3 class="card-title h3"> <a id="ctl00_ctl00_body_bodyLevel_Top5Choice_rBlogs_ctl03_hTitle" aria-label="Read article: Advance Key Investment Strategies for Tax Efficiency" href="/blogposting/27298/advance-key-investment-strategies-for-tax-efficiency">Advance Key Investment Strategies for Tax Efficiency</a> </h3> <p class="card-text"> Tax efficiency in investments is crucial for optimizing returns and minimizing unnecessary tax liabilities. 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By offering tailored financial solutions, streamlining application processes, and leveraging technology to assess risks accurately, these institutions help bridge the financing gap that often hinders small businesse... </p> <p class="card-baseline"> <time class="card-timestamp card-icon clock" datetime="2024-11-27 05:30:36Z">6 hours</time> <span class="card-channels"> <a href="/channel/wealth" class="card-channel-link" arial-label="link to channel: /channel/wealth">/wealth</a> </span> <a id="ctl00_ctl00_body_bodyLevel_Top5Choice_rBlogs_ctl04_hGroup" class="card-channelgroup-link card-icon folder" aria-label="link to group:Financial Literacy for Kids" href="/community-group/136/financial-literacy-for-kids">Financial Literacy for Kids</a> </p> </div> </div> </div> </div> <!-- CTA --> <div class="cta-row"> <a href="/latest-blogs" id="ctl00_ctl00_body_bodyLevel_Top5Choice_aAll" class="button button-icon-right button-primary button-center"> <span 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href="/bloggers/165158">Gordon MacKinnon</a> Director of Client Services and Growth at Parseq</p> </div> </div> </div> </div> </div> <h3 class="h3">Trending</h3> <div class="blog-posts"> <!-- Blog Post Item --> <div class="card card--post-small"> <div class="row"> <div class="col-3 card-profile-container"> <div class="card-img-round"> <a id="ctl00_ctl00_body_bodyLevel_TopTrending_rBlogs_ctl00_hBlogger" aria-label="link to author: Kathiravan Rajendran" href="/bloggers/136538"><div class="blue-tick"><img id="ctl00_ctl00_body_bodyLevel_TopTrending_rBlogs_ctl00_iBlogger" class="card-img-round" src="/finextra-images/member_photos/thumb_136538_kathiravan_rajendran_182.jpg" alt="Kathiravan Rajendran" style="border-width:0px;" /><div class="blue-tick-svg"></div></div></a> </div> </div> <div class="col-9 card-body-container"> <div class="card-body"> <p class="card-profile"><a id="ctl00_ctl00_body_bodyLevel_TopTrending_rBlogs_ctl00_hMember" aria-label="link to author: Kathiravan Rajendran" href="/bloggers/136538">Kathiravan Rajendran</a> Associate Director of Marketing Operations at Macro Global</p> <h4 class="card-title h6"> <a id="ctl00_ctl00_body_bodyLevel_TopTrending_rBlogs_ctl00_hTitle" aria-label="Read article: Is a Seamless Cross-Border Payment Future Possible?" href="/blogposting/27282/is-a-seamless-cross-border-payment-future-possible">Is a Seamless Cross-Border Payment Future Possible?</a> </h4> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-11-25 14:13:19Z">25 November</time> </p> </div> </div> </div> </div> <!-- Blog Post Item --> <div class="card card--post-small"> <div class="row"> <div class="col-3 card-profile-container"> <div class="card-img-round"> <a id="ctl00_ctl00_body_bodyLevel_TopTrending_rBlogs_ctl01_hBlogger" aria-label="link to author: Vitaliy Shtyrkin" href="/bloggers/165023"><div class="blue-tick"><img id="ctl00_ctl00_body_bodyLevel_TopTrending_rBlogs_ctl01_iBlogger" class="card-img-round" src="/finextra-images/member_photos/thumb_165023_vitaliy_shtyrkin_42.jpg" alt="Vitaliy Shtyrkin" style="border-width:0px;" /><div class="blue-tick-svg"></div></div></a> </div> </div> <div class="col-9 card-body-container"> <div class="card-body"> <p class="card-profile"><a id="ctl00_ctl00_body_bodyLevel_TopTrending_rBlogs_ctl01_hMember" aria-label="link to author: Vitaliy Shtyrkin" href="/bloggers/165023">Vitaliy Shtyrkin</a> Chief Product Officer at B2BINPAY</p> <h4 class="card-title h6"> <a id="ctl00_ctl00_body_bodyLevel_TopTrending_rBlogs_ctl01_hTitle" aria-label="Read article: Crypto Commission Models Redefined: Game Rules Change for Payment Platforms" href="/blogposting/27265/crypto-commission-models-redefined-game-rules-change-for-payment-platforms">Crypto Commission Models Redefined: Game Rules Change for Payment Platforms</a> </h4> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-11-22 13:56:47Z">22 November</time> </p> </div> </div> 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aria-label="Read article: How Cross-Border Payment Platforms Contribute to India's Global Trade Ambitions" href="/blogposting/27264/how-cross-border-payment-platforms-contribute-to-indias-global-trade-ambitions">How Cross-Border Payment Platforms Contribute to India's Global Trade Ambitions</a> </h4> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-11-22 10:10:20Z">22 November</time> </p> </div> </div> </div> </div> <!-- Blog Post Item --> <div class="card card--post-small"> <div class="row"> <div class="col-3 card-profile-container"> <div class="card-img-round"> <a id="ctl00_ctl00_body_bodyLevel_TopTrending_rBlogs_ctl03_hBlogger" aria-label="link to author: Shiv Nanda" href="/bloggers/kevin"><div class="blue-tick"><img id="ctl00_ctl00_body_bodyLevel_TopTrending_rBlogs_ctl03_iBlogger" class="card-img-round" src="/finextra-images/member_photos/thumb_155684_shiv_nanda_18.jpg" alt="Shiv Nanda" style="border-width:0px;" /><div 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<!-- Research Section --> <section class="section--homepage-research light-grey-bg"> <!-- Research Section --> <div class="container"> <div class="row"> <div class="col-12"> <h2 class="h2"> Research <span id="ctl00_ctl00_body_bodyLevel_LatestResearch_SMetaCounter" class="button button-small button-secondary post-counter fxtooltip"> <span class="fxtooltip-text top">Total research pieces</span> <span class="button-text">264</span> </span> </h2> </div> </div> <div class="row card-row"> <div class="col-12 col-md-4"> <div class="card card--article card-fullWidth"> <div class="row"> <div class="col-12 card-img-container"> <a href="/researcharticle/320/the-future-of-ai-in-financial-services-2025" arial-label="Download report: The Future of AI in Financial Services 2025" > <img src="/finextra-images/top_pics/xl/finextra-paper-25112024-hp.jpg" loading="lazy" class="card-img" alt="The Future of AI in Financial Services 2025" /> </a> </div> <div class="col-12 card-body-container"> <div class="card-body"> <p class="card-tag card-tag-light card-tag-report-type">Future of Report</p> <h3 class="card-title h4"> <a id="ctl00_ctl00_body_bodyLevel_LatestResearch_rItems_ctl00_hypHeadline" rel="nofollow" aria-label="Read article: The Future of AI in Financial Services 2025" href="/researcharticle/320/the-future-of-ai-in-financial-services-2025">The Future of AI in Financial Services 2025</a> </h3> <p class="card-text"> A special edition for NextGen:AI 2024 Artificial intelligence (AI) has the ability to revolutionise the financial industry making id more efficient, enhance customer experiences, reduce costs, and create new products and services. AI is transforming how institutions manage risk, intercept fraud or crimes, personalise customer experiences, improve efficiencies across their operations, make investment decisions, and many more use cases which are still being developed. Some industries have already started to embrace AI and banks can be included in that, but financial services still has room to learn from the developments of other ecosystems. At the same time, the innovation in AI is now being driven by legislation. The EU AI Act came into effect in 2024 and is the most concrete piece of legislation, but other jurisdictions are developing their own and will continue to watch how the EU progresses. With the new possibilities AI is opening for financial services, there are new risks. Biases, model issues, cyber security, and compliance issues are among some of the hurdles which AI presents to financial institutions. Adding to this are the serious sustainability issues which AI can create for financial institutions planning to use it long term. This report has been written in collaboration with Box, Innovate Finance, and RedCompass Labs, and contributions from Globant, the United Kingdom House of Lords, ING, NatWest Group, Sumsub, and Smarsh. It explores: How financial services can embrace AI; Some of the key emerging AI use cases; Global legislative outlook for AI; AI sustainability and energy efficiency; How AI can transform financial services metadata extraction. </p> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-11-25 00:00:00Z">25 November 2024</time> <span class="card-icon download">42 downloads</span> </p> </div> </div> </div> </div> </div> <div class="col-12 col-md-4"> <div class="card card--article card-fullWidth"> <div class="row"> <div class="col-12 card-img-container"> <a href="/researcharticle/321/2024-fraud-trends-in-banking-insurance-and-beyond" arial-label="Download report: 2024 Fraud Trends in Banking, Insurance, and Beyond" > <img src="/finextra-images/top_pics/xl/aws-vonage-paper-31102024-hp.png" loading="lazy" class="card-img" alt="2024 Fraud Trends in Banking, Insurance, and Beyond" /> </a> </div> <div class="col-12 card-body-container"> <div class="card-body"> <p class="card-tag card-tag-light card-tag-report-type">Impact Study</p> <h3 class="card-title h4"> <a id="ctl00_ctl00_body_bodyLevel_LatestResearch_rItems_ctl01_hypHeadline" rel="nofollow" aria-label="Read article: 2024 Fraud Trends in Banking, Insurance, and Beyond" href="/researcharticle/321/2024-fraud-trends-in-banking-insurance-and-beyond">2024 Fraud Trends in Banking, Insurance, and Beyond</a> </h3> <p class="card-text"> How generative AI is boosting fraud protection in an increasingly complex environment. As technology progresses, so do the capabilities of institutions to secure data and systems. Over 2024, the fraud landscape has been complex, and organisations must push the boundaries of innovation while maintaining a high security bar as the availability and democratisation of AI increases as we're going into 2025. The tidal wave of incoming regulation in the financial sector is an aspect that will help banking and insurance companies to safeguard their customers and data in the best way possible. Yet regulation alone does not address fraud – it’s up to individual organisations to leverage the potential of technology, and review their solutions, processes, and thus ensure compliance and safety. As fraud and regulation increase in the space, technology is one of the key factors that will help banks and insurance companies to address these increased fraud risks. Generative AI enables organisations to deliver hyper-personalised customer experiences, and combining these capabilities with carrier network insights can not only help them significantly reduce authentication fraud, but also ensure regulatory compliance. This impact study, produced in association with AWS and Vonage, examines the current fraud landscape across financial services, banking, and insurance, highlighting how generative AI and network APIs can help prevent fraud while enhancing the customer experience. Explore: Fraud trends in 2024 The impact of regulation Why data is the new gold How organisations can innovate with generative AI Best practices </p> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-10-31 00:00:00Z">31 October 2024</time> <span class="card-icon download">220 downloads</span> </p> </div> </div> </div> </div> </div> <div class="col-12 col-md-4"> <div class="card card--article card-fullWidth"> <div class="row"> <div class="col-12 card-img-container"> <a href="/researcharticle/318/managing-fraud-risks-with-synthetic-data" arial-label="Download report: Managing Fraud Risks with Synthetic Data" > <img src="/finextra-images/top_pics/xl/red-hat-paper-22102024-hp.jpg" loading="lazy" class="card-img" alt="Managing Fraud Risks with Synthetic Data" /> </a> </div> <div class="col-12 card-body-container"> <div class="card-body"> <p class="card-tag card-tag-light card-tag-report-type">Event Report</p> <h3 class="card-title h4"> <a id="ctl00_ctl00_body_bodyLevel_LatestResearch_rItems_ctl02_hypHeadline" rel="nofollow" aria-label="Read article: Managing Fraud Risks with Synthetic Data" href="/researcharticle/318/managing-fraud-risks-with-synthetic-data">Managing Fraud Risks with Synthetic Data</a> </h3> <p class="card-text"> A Practical Approach for Businesses Services Industry The financial services sector is in a constant state of evolution, and so too are the challenges it faces, particularly in the realm of financial crime. This mounting issue has become a significant concern for institutions, customers and regulators alike. The key to addressing this lies in our approach to data - its quality, management, and applications. Harnessing the power of synthetic data and AI tools has become a pivotal factor in business transformation, particularly in addressing the issue of financial crime. The ability to streamline operations and enhance efficiency is a major challenge businesses face, but the introduction of synthetic data offers promising solutions. Synthetic data provides a comprehensive view of all types of crime, a feature that is crucial for global banks often grappling with segmented fraud activity. This broader perspective enhances the institutions’ capability to effectively fight financial crime. This report summarises the discussion had during a Finextra webinar, hosted in association with Red Hat, and explores: The role of synthetic data in combatting financial crime Implications of new regulation How synthetic data enhances crime detection A practical apprach for managing fraud risk </p> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-10-22 00:00:00Z">22 October 2024</time> <span class="card-icon download">221 downloads</span> </p> </div> </div> </div> </div> </div> </div> <div class="row"> <div class="col-12 text-end"> <div class="button-container"> <a href="/research" id="ctl00_ctl00_body_bodyLevel_LatestResearch_aAll" class="button button-icon-right button-primary button-fullWidth-mobile button-center"> <span id="ctl00_ctl00_body_bodyLevel_LatestResearch_sAnchorText" class="button-text">All research</span> <span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/arrows/arrowRight.svg'); 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src="/finextra-images/top_pics/xl/predict25-andrew-shikiar.jpg" loading="lazy" class="card-img" alt="The Future of Payment Authentication" /> </a> </div> <div class="col-12 card-body-container"> <div class="card-body"> <p id="ctl00_ctl00_body_bodyLevel_Videos_pChannel" class="card-eyebrow"> <a id="ctl00_ctl00_body_bodyLevel_Videos_hChannel" aria-label="Link to channel: /Predictions" href="videos/channel/predictions">/predictions</a> </p> <h3 class="card-title h4"> <a id="ctl00_ctl00_body_bodyLevel_Videos_hTitle" aria-label="Watch video: The Future of Payment Authentication" href="/videoarticle/3207/the-future-of-payment-authentication">The Future of Payment Authentication</a> </h3> <p class="card-text">In this PREDICT 2025 USA interview, Andrew Shikiar, Executive Director and CEO, FIDO Alliance, discusses how the industry has been exploring the death of the password for decades, how this conversation has evolved and where we are with passkeys today – pinpointing why making progress 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<div class="card card--article card-lighter"> <div class="row"> <div class="col-4 col-md-5 col-lg-4 col-xl-3 card-img-container"> <a href="/videoarticle/3205/immediate-generative-ai-use-cases-in-banking-and-financial-services" arial-label="Watch video: Immediate Generative AI Use Cases in Banking and Financial Services" > <img src="/finextra-images/top_pics/xl/ftv-techmahindra-michaelroshan-2.jpg" loading="lazy" class="card-img" alt="Immediate Generative AI Use Cases in Banking and Financial Services" /> </a> </div> <div class="col-8 col-md-7 col-lg-8 col-xl-9 card-body-container"> <div class="card-body"> <p id="ctl00_ctl00_body_bodyLevel_Videos_rVideos_ctl02_pChannel" class="card-eyebrow"> <a id="ctl00_ctl00_body_bodyLevel_Videos_rVideos_ctl02_hChannel" aria-label="Link to channel: /ai" href="videos/channel/ai">/ai</a> </p> <h3 class="card-title h3"> <a id="ctl00_ctl00_body_bodyLevel_Videos_rVideos_ctl02_hTitle" aria-label="Watch video: Immediate Generative AI Use Cases in Banking and 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<p id="ctl00_ctl00_body_bodyLevel_Videos_rVideos_ctl03_pChannel" class="card-eyebrow"> <a id="ctl00_ctl00_body_bodyLevel_Videos_rVideos_ctl03_hChannel" aria-label="Link to channel: /Payments" href="videos/channel/payments">/payments</a> </p> <h3 class="card-title h3"> <a id="ctl00_ctl00_body_bodyLevel_Videos_rVideos_ctl03_hTitle" aria-label="Watch video: Online Checkout and Payment Security – Balancing Act and Moving Target?" href="/videoarticle/3206/online-checkout-and-payment-security--balancing-act-and-moving-target">Online Checkout and Payment Security – Balancing Act and Moving Target?</a> </h3> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-11-20 11:53:00Z">20 November 2024</time> </p> </div> </div> </div> </div> <!-- CTA --> <div class="cta-row"> <a href="/latest-videos" id="ctl00_ctl00_body_bodyLevel_Videos_aAll" class="button button-icon-right button-primary button-center"> <span id="ctl00_ctl00_body_bodyLevel_Videos_sAnchorText" class="button-text">All FinextraTV</span> <span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/arrows/arrowRight.svg'); mask-image: url('/app_themes/earlgrey/images/icons/arrows/arrowRight.svg');"></span> </a> </div> </div> </div> </div> </section> <section class="section--homepage-events"> <div class="container"> <div class="row"> <div class="col-12"> <div class="homepage--events-heading"> <h2>Events</h2> <div class="homepage--events-stats"> <div class="stat-item"><span class="stat-value">264</span>Webinars available</div> <div class="stat-item"><span class="stat-value">50</span>Events in the past year</div> <div class="stat-item"><span class="stat-value">20,761</span>Delegates in past year</div> </div> </div> </div> </div> <div class="row homepage--events-results-list--row"> <div id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_dTimeline" class="events-timeline homepage"> <!-- Start: Month Group --> <a 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</div> <!-- End: Month Desktop Heading --> <div class="events-timeline--month--events"> <!-- Start: Month Mobile Heading --> <div class="events-timeline--month--events--event--month-heading"> <div class="heading-content"> <div class="heading-content--month-marker"></div> <h3>November 2024</h3> <div id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl00_dMobileAnchorContainer" class=""> <a class="timeline-hide-month--link" href="#eventTimelineNovember2024-rnd559329532"><span class="timeline-hide-month--icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/editing/Subtract.svg'); mask-image: url('/app_themes/earlgrey/images/icons/editing/Subtract.svg');"></span><span class="timeline-hide-month--link--text-hide">Hide</span><span class="timeline-hide-month--link--text-show">Show</span></a></div> </div> </div> <!-- End: Month Mobile Heading --> <!-- Start: Month Events--> <div class="events-timeline--month--events--event"> <!-- Event Item --> <div class="event-item"> <a href="https://www.finextra.com/event-info/529/reaping-the-benefits-of-hyper-personalisation-with-ai-and-application-modernisation?utm_medium=finx-event-listing" id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl00_rItems_ctl00_aLink" class="button button-secondary w-100" aria-label="Go to Event: Reaping the benefits of hyper-personalisation with AI and application modernisation"> <div class="card card--event-listing type-timeline"> <div class="image-column"> <div id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl00_rItems_ctl00_dImage" class="card-img" style="background-image: url(/finextra-images/top_pics/xl/mongo.png)"></div> </div> <div class="main-column"> <div class="content-column"> <div class="card-body"> <p class="card-eyebrow"> <span>Webinar</span> </p> <h3 class="card-title h4"> Reaping the benefits of hyper-personalisation with AI and application modernisation </h3> <p class="card-text"> How can organisations effectively modernise to leverage hyper-personalisation? </p> <p id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl00_rItems_ctl00_pSpeakers" class="card-speakers-from"> <span class="card-speakers-from-label">Speakers from:</span> Mastercard, Microsoft, MongoDB </p> </div> </div> </div> <div class="baseline-column"> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-11-28 15:00:00Z"><span class="event-date-start">28 November 2024</span></time> <span class="card-location card-icon location">Online</span> <span class="card-registered card-icon registered">240</span> </p> </div> </div> </a> </div> </div> <!-- Start: Month Events--> <!-- Start: Month Events Total--> <div class="events-timeline--month--events--show-events"> <div> 1 Event in November </div> <div id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl00_dShowTotal"> <a class="button button-icon-left button-secondary timeline-show-month--link" href="#eventTimelineNovember2024-rnd559329532"><span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/editing/Add.svg'); mask-image: url('/app_themes/earlgrey/images/icons/editing/Add.svg');"></span><span class="button-text">Show</span></a></div> </div> <!-- End: Month Events Total--> </div> </div> <!-- End: Month Group --> <!-- Start: Month Group --> <a id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl01_aTimeSlotAnchor" name="eventTimelineDecember2024-rnd1329857460"></a> <div class="events-timeline--month"> <div class="events-timeline--month--timeline"> <div class="events-timeline--month--timeline--line"></div> </div> <!-- Start: Month Desktop Heading --> <div class="events-timeline--month--month-heading"> <div class="heading-content"> <div class="heading-content--month-marker"></div> <h3>December 2024</h3> <div id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl01_dDesktopAnchorContainer" class=""> <a class="timeline-hide-month--link" href="#eventTimelineDecember2024-rnd1329857460"><span class="timeline-hide-month--icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/editing/Subtract.svg'); mask-image: url('/app_themes/earlgrey/images/icons/editing/Subtract.svg');"></span><span class="timeline-hide-month--link--text-hide">Hide</span><span class="timeline-hide-month--link--text-show">Show</span></a></div> </div> </div> <!-- End: Month Desktop Heading --> <div class="events-timeline--month--events"> <!-- Start: Month Mobile Heading --> <div class="events-timeline--month--events--event--month-heading"> <div class="heading-content"> <div class="heading-content--month-marker"></div> <h3>December 2024</h3> <div id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl01_dMobileAnchorContainer" class=""> <a class="timeline-hide-month--link" href="#eventTimelineDecember2024-rnd1329857460"><span class="timeline-hide-month--icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/editing/Subtract.svg'); mask-image: url('/app_themes/earlgrey/images/icons/editing/Subtract.svg');"></span><span class="timeline-hide-month--link--text-hide">Hide</span><span class="timeline-hide-month--link--text-show">Show</span></a></div> </div> </div> <!-- End: Month Mobile Heading --> <!-- Start: Month Events--> <div class="events-timeline--month--events--event"> <!-- Event Item --> <div class="event-item"> <a href="https://www.finextra.com/event-info/534/unifying-card-programmes-the-cost-reduction-imperative?utm_medium=finx-event-listing" id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl01_rItems_ctl00_aLink" class="button button-secondary w-100" aria-label="Go to Event: Unifying card programmes: The cost-reduction imperative"> <div class="card card--event-listing type-timeline"> <div class="image-column"> <div id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl01_rItems_ctl00_dImage" class="card-img" style="background-image: url(/finextra-images/top_pics/xl/fis-global-logo-lrg.png)"></div> </div> <div class="main-column"> <div class="content-column"> <div class="card-body"> <p class="card-eyebrow"> <span>Webinar</span> </p> <h3 class="card-title h4"> Unifying card programmes: The cost-reduction imperative </h3> <p class="card-text"> How can banks unify their card programmes? </p> <p id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl01_rItems_ctl00_pSpeakers" class="card-speakers-from"> <span class="card-speakers-from-label">Speakers from:</span> FIS Global, Visa </p> </div> </div> </div> <div class="baseline-column"> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-12-05 15:00:00Z"><span class="event-date-start">05 December 2024</span></time> <span class="card-location card-icon location">Online</span> <span class="card-registered card-icon registered">109</span> </p> </div> </div> </a> </div> <!-- Event Item --> <div class="event-item"> <a href="https://www.finextra.com/event-info/536/2025-fraud-trends-synthetic-identity-ai-and-incoming-mandates?utm_medium=finx-event-listing" id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl01_rItems_ctl01_aLink" class="button button-secondary w-100" aria-label="Go to Event: 2025 Fraud Trends: Synthetic Identity, AI and Incoming Mandates"> <div class="card card--event-listing type-timeline"> <div class="image-column"> <div id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl01_rItems_ctl01_dImage" class="card-img" style="background-image: url(/finextra-images/top_pics/xl/aci-logo-800x450px-002.jpg)"></div> </div> <div class="main-column"> <div class="content-column"> <div class="card-body"> <p class="card-eyebrow"> <span>Webinar</span> </p> <h3 class="card-title h4"> 2025 Fraud Trends: Synthetic Identity, AI and Incoming Mandates </h3> <p class="card-text"> What do banks need to do to detect and prevent APP scams in real time? </p> <p id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl01_rItems_ctl01_pSpeakers" class="card-speakers-from"> <span class="card-speakers-from-label">Speakers from:</span> ACI Worldwide, HSBC </p> </div> </div> </div> <div class="baseline-column"> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-12-10 15:00:00Z"><span class="event-date-start">10 December 2024</span></time> <span class="card-location card-icon location">Online</span> <span class="card-registered card-icon registered">323</span> </p> </div> </div> </a> </div> <!-- Event Item --> <div class="event-item"> <a href="https://www.finextra.com/event-info/535/predict-2025-the-future-of-ai-in-the-us?utm_medium=finx-event-listing" id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl01_rItems_ctl02_aLink" class="button button-secondary w-100" aria-label="Go to Event: PREDICT 2025: The Future of AI in the US"> <div class="card card--event-listing type-timeline"> <div class="image-column"> <div id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl01_rItems_ctl02_dImage" class="card-img" style="background-image: url(/finextra-images/top_pics/xl/predict2025logorgb-events-page.png)"></div> </div> <div class="main-column"> <div class="content-column"> <div class="card-body"> <p class="card-eyebrow"> <span>Webinar</span> </p> <h3 class="card-title h4"> PREDICT 2025: The Future of AI in the US </h3> <p class="card-text"> How will the results of the 2024 US Election impact use of AI in 2025? </p> <p id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl01_rItems_ctl02_pSpeakers" class="card-speakers-from"> <span class="card-speakers-from-label">Speakers from:</span> Finextra, ValidMind, TechStrat Advisors, CCG Catalyst </p> </div> </div> </div> <div class="baseline-column"> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-12-12 17:00:00Z"><span class="event-date-start">12 December 2024</span></time> <span class="card-location card-icon location">Online</span> <span class="card-registered card-icon registered">98</span> </p> </div> </div> </a> </div> </div> <!-- Start: Month Events--> <!-- Start: Month Events Total--> <div class="events-timeline--month--events--show-events"> <div> 3 Events in December </div> <div id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl01_dShowTotal"> <a class="button button-icon-left button-secondary timeline-show-month--link" href="#eventTimelineDecember2024-rnd1329857460"><span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/editing/Add.svg'); mask-image: url('/app_themes/earlgrey/images/icons/editing/Add.svg');"></span><span class="button-text">Show</span></a></div> </div> <!-- End: Month Events Total--> </div> </div> <!-- End: Month Group --> <!-- Start: Month Group --> <a id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl02_aTimeSlotAnchor" name="eventTimelineJanuary2025-rnd1329857460"></a> <div class="events-timeline--month"> <div class="events-timeline--month--timeline"> <div class="events-timeline--month--timeline--line"></div> </div> <!-- Start: Month Desktop Heading --> <div class="events-timeline--month--month-heading"> <div class="heading-content"> <div class="heading-content--month-marker"></div> <h3>January 2025</h3> <div id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl02_dDesktopAnchorContainer" class=""> <a class="timeline-hide-month--link" href="#eventTimelineJanuary2025-rnd1329857460"><span class="timeline-hide-month--icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/editing/Subtract.svg'); mask-image: url('/app_themes/earlgrey/images/icons/editing/Subtract.svg');"></span><span class="timeline-hide-month--link--text-hide">Hide</span><span class="timeline-hide-month--link--text-show">Show</span></a></div> </div> </div> <!-- End: Month Desktop Heading --> <div class="events-timeline--month--events"> <!-- Start: Month Mobile Heading --> <div class="events-timeline--month--events--event--month-heading"> <div class="heading-content"> <div class="heading-content--month-marker"></div> <h3>January 2025</h3> <div id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl02_dMobileAnchorContainer" class=""> <a class="timeline-hide-month--link" href="#eventTimelineJanuary2025-rnd1329857460"><span class="timeline-hide-month--icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/editing/Subtract.svg'); mask-image: url('/app_themes/earlgrey/images/icons/editing/Subtract.svg');"></span><span class="timeline-hide-month--link--text-hide">Hide</span><span class="timeline-hide-month--link--text-show">Show</span></a></div> </div> </div> <!-- End: Month Mobile Heading --> <!-- Start: Month Events--> <div class="events-timeline--month--events--event"> <!-- Event Item --> <div class="event-item"> <a href="https://www.finextra.com/event-info/538/predict-2025-the-future-of-faster-payments-in-the-us?utm_medium=finx-event-listing" id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl02_rItems_ctl00_aLink" class="button button-secondary w-100" aria-label="Go to Event: PREDICT 2025: The Future of Faster Payments in the US"> <div class="card card--event-listing type-timeline"> <div class="image-column"> <div id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl02_rItems_ctl00_dImage" class="card-img" style="background-image: url(/finextra-images/top_pics/xl/predict2025logorgb-events-page.png)"></div> </div> <div class="main-column"> <div class="content-column"> <div class="card-body"> <p class="card-eyebrow"> <span>Webinar</span> </p> <h3 class="card-title h4"> PREDICT 2025: The Future of Faster Payments in the US </h3> <p class="card-text"> Which applications of Faster Payments in the UK are transferable to the US? </p> <p id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl02_rItems_ctl00_pSpeakers" class="card-speakers-from"> <span class="card-speakers-from-label">Speakers from:</span> Finextra, BNY, The Clearing House </p> </div> </div> </div> <div class="baseline-column"> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2025-01-14 17:00:00Z"><span class="event-date-start">14 January 2025</span></time> <span class="card-location card-icon location">Online</span> </p> </div> </div> </a> </div> </div> <!-- Start: Month Events--> <!-- Start: Month Events Total--> <div class="events-timeline--month--events--show-events"> <div> 1 Event in January </div> <div id="ctl00_ctl00_body_bodyLevel_EventHomeSummary_ctl02_dShowTotal"> <a class="button button-icon-left button-secondary timeline-show-month--link" href="#eventTimelineJanuary2025-rnd1329857460"><span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/editing/Add.svg'); mask-image: url('/app_themes/earlgrey/images/icons/editing/Add.svg');"></span><span class="button-text">Show</span></a></div> </div> <!-- End: Month Events Total--> </div> </div> <!-- End: Month Group --> </div> </div> <div class="row homepage--events-footer--row"> <div class="col-12"> <div class="button-row"> <a class="button button-icon-right button-primary" href="/events/timeline"> <span class="button-text">All Events</span> <span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/arrows/arrowRight.svg'); mask-image: url('/app_themes/earlgrey/images/icons/arrows/arrowRight.svg');"></span> </a> </div> </div> </div> </div> </section> <section class="section--homepage-longread light-grey-bg"> <!-- /people long read --> <div class="container"> <div class="row"> <div class="col-12"> <h2> Long reads <span class="button button-small button-secondary post-counter fxtooltip"> <span class="fxtooltip-text top">Total long reads</span> <span class="button-text">1110</span> </span> </h2> <!-- Long Read Item --> <div class="card card--post"> <div class="row"> <div class="col-3 col-sm-4 col-md-4 col-lg-3 order-md-3 card-img-container"> <a href="/the-long-read/1189/fracking-hell-what-trumps-second-presidency-means-for-green-initiatives" arial-label="Read article: Fracking hell: What Trump’s second presidency means for green initiatives" > <img src="/finextra-images/oped/1189.jpg" class="card-img" alt="Fracking hell: What Trump’s second presidency means for green initiatives" /> </a> </div> <div class="col-4 col-md-1 order-md-1 card-profile-container"> <div class="card-img-round"> <a id="ctl00_ctl00_body_bodyLevel_LatestSummaryHomePage_rItems_ctl00_hBlogger" aria-label="link to author: Sehrish Alikhan" href="/bloggers/sehrish"><div class="blue-tick"><img id="ctl00_ctl00_body_bodyLevel_LatestSummaryHomePage_rItems_ctl00_iBlogger" class="card-img-round" src="/finextra-images/member_photos/thumb_147264_sehrish_alikhan.jpg" alt="Sehrish Alikhan" style="border-width:0px;" /><div class="blue-tick-svg"></div></div></a> </div> </div> <div class="col-9 col-sm-8 col-md-7 col-lg-3 order-md-2 card-body-container"> <div class="card-body"> <p class="card-profile"><a id="ctl00_ctl00_body_bodyLevel_LatestSummaryHomePage_rItems_ctl00_hMember" aria-label="link to author: Sehrish Alikhan" href="/bloggers/sehrish">Sehrish Alikhan</a> Reporter at Finextra</p> <h3 class="card-title h3"> <a id="ctl00_ctl00_body_bodyLevel_LatestSummaryHomePage_rItems_ctl00_hTitle" aria-label="Read article: Fracking hell: What Trump’s second presidency means for green initiatives" href="/the-long-read/1189/fracking-hell-what-trumps-second-presidency-means-for-green-initiatives">Fracking hell: What Trump’s second presidency means for green initiatives</a> </h3> <p class="card-text">After a whirlwind election that saw the US map run red earlier this month, Donald Trump has been elected as the 47th US president. With a Republican majority in the Senate and House of Representatives, it is expected that sustainable ambitions and green initiatives will be taking a backseat (to say it lightly) for the next four years. While Democra...</p> <p class="card-baseline"> <time class="card-timestamp card-icon clock" datetime="2024-11-27 10:00:00Z">2 hours</time> <span class="card-channels"> <a href="/channel/predictions" class="card-channel-link" arial-label="link to channel: /channel/predictions">/predictions</a> </span> </p> </div> </div> </div> </div> <!-- Long Read Item --> <div class="card card--post"> <div class="row"> <div class="col-3 col-sm-4 col-md-4 col-lg-3 order-md-3 card-img-container"> <a href="/the-long-read/1190/what-is-customer-onboarding-in-financial-services" arial-label="Read article: What is customer onboarding in financial services?" > <img src="/finextra-images/oped/1190.jpg" class="card-img" alt="What is customer onboarding in financial services?" /> </a> </div> <div class="col-4 col-md-1 order-md-1 card-profile-container"> <div class="card-img-round"> <a id="ctl00_ctl00_body_bodyLevel_LatestSummaryHomePage_rItems_ctl01_hBlogger" aria-label="link to author: Hamish Monk" href="/bloggers/133015"><div class="blue-tick"><img id="ctl00_ctl00_body_bodyLevel_LatestSummaryHomePage_rItems_ctl01_iBlogger" class="card-img-round" src="/finextra-images/member_photos/thumb_133015_hamish_monk_16.jpg" alt="Hamish Monk" style="border-width:0px;" /><div class="blue-tick-svg"></div></div></a> </div> </div> <div class="col-9 col-sm-8 col-md-7 col-lg-3 order-md-2 card-body-container"> <div class="card-body"> <p class="card-profile"><a id="ctl00_ctl00_body_bodyLevel_LatestSummaryHomePage_rItems_ctl01_hMember" aria-label="link to author: Hamish Monk" href="/bloggers/133015">Hamish Monk</a> Senior Reporter at Finextra</p> <h3 class="card-title h3"> <a id="ctl00_ctl00_body_bodyLevel_LatestSummaryHomePage_rItems_ctl01_hTitle" aria-label="Read article: What is customer onboarding in financial services?" href="/the-long-read/1190/what-is-customer-onboarding-in-financial-services">What is customer onboarding in financial services?</a> </h3> <p class="card-text">Onboarding is the process by which a prospective customer’s information is collected, assessed and verified by a financial institution – before services are extended. The aim is not just to ensure all relevant legal and regulatory requirements are satisfied; it is to avoid customer abandonment along the way. This is both a business and a compli...</p> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-11-26 10:00:00Z">26 November 2024</time> <span class="card-channels"> <a href="/channel/retail" class="card-channel-link" arial-label="link to channel: /channel/retail">/retail</a> </span> </p> </div> </div> </div> </div> <!-- Long Read Item --> <div class="card card--post"> <div class="row"> <div class="col-3 col-sm-4 col-md-4 col-lg-3 order-md-3 card-img-container"> <a href="/the-long-read/1176/beyond-the-labels-why-fraud-is-now-everyones-problem" arial-label="Read article: Beyond the labels: Why fraud is now everyone's problem" > <img src="/finextra-images/oped/1176.jpg" class="card-img" alt="Beyond the labels: Why fraud is now everyone's problem" /> </a> </div> <div class="col-4 col-md-1 order-md-1 card-profile-container"> <div class="card-img-round"> <a id="ctl00_ctl00_body_bodyLevel_LatestSummaryHomePage_rItems_ctl02_hBlogger" aria-label="link to author: Guy Dolinko" href="/bloggers/164944"><div class="blue-tick"><img id="ctl00_ctl00_body_bodyLevel_LatestSummaryHomePage_rItems_ctl02_iBlogger" class="card-img-round" src="/finextra-images/member_photos/thumb_164944_guy_dolinko.png" alt="Guy Dolinko" style="border-width:0px;" /><div class="blue-tick-svg"></div></div></a> </div> </div> <div class="col-9 col-sm-8 col-md-7 col-lg-3 order-md-2 card-body-container"> <div class="card-body"> <p class="card-profile"><a id="ctl00_ctl00_body_bodyLevel_LatestSummaryHomePage_rItems_ctl02_hMember" aria-label="link to author: Guy Dolinko" href="/bloggers/164944">Guy Dolinko</a> Head of Risk at Fibonatix</p> <h3 class="card-title h3"> <a id="ctl00_ctl00_body_bodyLevel_LatestSummaryHomePage_rItems_ctl02_hTitle" aria-label="Read article: Beyond the labels: Why fraud is now everyone's problem" href="/the-long-read/1176/beyond-the-labels-why-fraud-is-now-everyones-problem">Beyond the labels: Why fraud is now everyone's problem</a> </h3> <p class="card-text">When we think about payment fraud, it’s natural to picture businesses that deal with bigger challenges—industries facing more complex regulations and heightened scrutiny. But while these high-profile businesses are often well-prepared to fight fraud, there’s an unexpected trend emerging: fraudsters are turning their attention to “low-risk” merchan...</p> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-11-26 10:00:00Z">26 November 2024</time> <span class="card-channels"> <a href="/channel/payments" class="card-channel-link" arial-label="link to channel: /channel/payments">/payments</a> </span> </p> </div> </div> </div> </div> <!-- CTA --> <div class="cta-row"> <a href="/latest-long-reads" id="ctl00_ctl00_body_bodyLevel_LatestSummaryHomePage_aAll" class="button button-icon-right button-primary button-center"> <span id="ctl00_ctl00_body_bodyLevel_LatestSummaryHomePage_sAnchorText" class="button-text">All long reads</span> <span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/arrows/arrowRight.svg'); mask-image: url('/app_themes/earlgrey/images/icons/arrows/arrowRight.svg');"></span> </a> </div> </div> </div> </div> <!-- end long read --> </section> <!-- Channels carousel --> <section class="section--channels section--channels-homepage card-carousel bg-white" id="channelsCarousel"> <div class="container"> <div class="row card-carousel-row-buttons"> <div class="col-7"> <h2 class="h2"> Channels <span class="button button-small button-secondary post-counter fxtooltip light-grey-bg"> <span class="fxtooltip-text top">Last 7 days total</span> <span class="button-text">40</span> </span> </h2> </div> <div class="col-5 text-end"> <div class="button-container card-carousel_button-container"> <a href="#" title="Previous" class="button button-small button-secondary button-icon-only card-carousel_button-nav card-carousel_button-nav-previous"><span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/arrows/arrowLeft.svg'); mask-image: url('/app_themes/earlgrey/images/icons/arrows/arrowLeft.svg');"></span></a> <a href="#" title="Next" class="button button-small button-secondary button-icon-only card-carousel_button-nav card-carousel_button-nav-next"><span class="button-icon" style="-webkit-mask-image: url('/app_themes/earlgrey/images/icons/arrows/arrowRight.svg'); mask-image: url('/app_themes/earlgrey/images/icons/arrows/arrowRight.svg');"></span></a> </div> </div> </div> <div class="row card-carousel-row-items"> <div class="col-12"> <div class="card-carousel-wrapper"> <!-- Card --> <div class="card card--channels"> <div class="card--channels-container"> <div class="card--channels-news"> <p class="card-eyebrow"> <a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rNews_ctl00_hChannel" aria-label="Link to channel: /Cloud" href="channel/cloud">/cloud</a> <span class="button button-small button-secondary post-counter fxtooltip light-grey-bg"> <span class="fxtooltip-text top">Last 7 days total</span> <span class="button-text">0</span> </span> </p> <div class="card-img-container"> <a href="/newsarticle/45081/nationwide-migrates-onsite-it-estate-to-hpe-greenlake-cloud" arial-label="Read article: Nationwide migrates onsite IT estate to HPE GreenLake Cloud" > <img src="/finextra-images/top_pics/xl/original.jpg" loading="lazy" class="card-img" alt="Nationwide migrates onsite IT estate to HPE GreenLake Cloud" /> </a> </div> <div class="card-body"> <p class="card-tag">News</p> <h3 class="card-title h5"> <a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rNews_ctl00_hHeadline" aria-label="Read article: Nationwide migrates onsite IT estate to HPE GreenLake Cloud" href="/newsarticle/45081/nationwide-migrates-onsite-it-estate-to-hpe-greenlake-cloud">Nationwide migrates onsite IT estate to HPE GreenLake Cloud</a> </h3> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-11-20 00:01:00Z">20 November</time> </p> </div> </div> <div class="card--channels-event"> <div class="card-body"> <p class="card-tag">Webinar</p> <h3 class="card-title h6"> <a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rNews_ctl00_hTitleEvent" href="https://www.finextra.com/event-info/516/webinar---using-modern-technology-platforms-to-create-an-ai-driven-bank">On-Demand – Using modern technology platforms to create an AI-driven bank</a> </h3> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-09-17 15:00:00Z">17 September</time> </p> </div> </div> </div> </div> <!-- Card --> <div class="card card--channels"> <div class="card--channels-container"> <div class="card--channels-news"> <p class="card-eyebrow"> <a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rNews_ctl01_hChannel" aria-label="Link to channel: /Sustainable" href="channel/sustainable">/sustainable</a> <span class="button button-small button-secondary post-counter fxtooltip light-grey-bg"> <span class="fxtooltip-text top">Last 7 days total</span> <span class="button-text">2</span> </span> </p> <div class="card-img-container"> <a href="/newsarticle/45103/cop29-climate-financing-draft-in-negotiation" arial-label="Read article: COP29: Climate financing draft in negotiation" > <img src="/finextra-images/top_pics/xl/melting ice caps.jpg" loading="lazy" class="card-img" alt="COP29: Climate financing draft in negotiation" /> </a> </div> <div class="card-body"> <p class="card-tag">News</p> <h3 class="card-title h5"> <a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rNews_ctl01_hHeadline" aria-label="Read article: COP29: Climate financing draft in negotiation" href="/newsarticle/45103/cop29-climate-financing-draft-in-negotiation">COP29: Climate financing draft in negotiation</a> </h3> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-11-22 12:07:00Z">22 November</time> </p> </div> </div> <div class="card--channels-event"> <div class="card-body"> <p class="card-tag">Webinar</p> <h3 class="card-title h6"> <a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rNews_ctl01_hTitleEvent" href="https://www.finextra.com/event-info/484/sustainable-finance-live-placing-cities-at-the-centre-of-the-climate-change-discussion">Sustainable Finance Live: Placing cities at the centre of the climate change discussion</a> </h3> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2023-09-14 15:00:00Z">14 September</time> </p> </div> </div> </div> </div> <!-- Card --> <div class="card card--channels"> <div class="card--channels-container"> <div class="card--channels-news"> <p class="card-eyebrow"> <a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rNews_ctl02_hChannel" aria-label="Link to channel: /Security" href="channel/security">/security</a> <span class="button button-small button-secondary post-counter fxtooltip light-grey-bg"> <span class="fxtooltip-text top">Last 7 days total</span> <span class="button-text">5</span> </span> </p> <div class="card-img-container"> <a href="/newsarticle/45119/natwest-launches-advent-calendar-to-warn-brits-about-scams" arial-label="Read article: NatWest launches advent calendar to warn Brits about scams" > <img src="/finextra-images/top_pics/xl/541552915707950d04cfab.jpg" loading="lazy" class="card-img" alt="NatWest launches advent calendar to warn Brits about scams" /> </a> </div> <div class="card-body"> <p class="card-tag">News</p> <h3 class="card-title h5"> <a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rNews_ctl02_hHeadline" aria-label="Read article: NatWest launches advent calendar to warn Brits about scams" href="/newsarticle/45119/natwest-launches-advent-calendar-to-warn-brits-about-scams">NatWest launches advent calendar to warn Brits about scams</a> </h3> <p class="card-baseline"> <time class="card-timestamp card-icon clock" datetime="2024-11-27 00:01:00Z">12 hours</time> </p> </div> </div> <div class="card--channels-event"> <div class="card-body"> <p class="card-tag">Webinar</p> <h3 class="card-title h6"> <a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rNews_ctl02_hTitleEvent" href="https://www.finextra.com/event-info/481/webinar---network-analytics-how-to-uncover-financial-crime-risk">On-Demand Webinar - Network Analytics: How to Uncover Financial Crime Risk</a> </h3> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2023-10-31 15:00:00Z">31 October</time> </p> </div> </div> </div> </div> <!-- Card --> <div class="card card--channels"> <div class="card--channels-container"> <div class="card--channels-news"> <p class="card-eyebrow"> <a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rNews_ctl03_hChannel" aria-label="Link to channel: /Payments" href="channel/payments">/payments</a> <span class="button button-small button-secondary post-counter fxtooltip light-grey-bg"> <span class="fxtooltip-text top">Last 7 days total</span> <span class="button-text">17</span> </span> </p> <div class="card-img-container"> <a href="/newsarticle/45127/deutsche-bank-invests-in-partior" arial-label="Read article: Deutsche Bank invests in Partior" > <img src="/finextra-images/top_pics/xl/5193.jpg" loading="lazy" class="card-img" alt="Deutsche Bank invests in Partior" /> </a> </div> <div class="card-body"> <p class="card-tag">News</p> <h3 class="card-title h5"> <a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rNews_ctl03_hHeadline" aria-label="Read article: Deutsche Bank invests in Partior" href="/newsarticle/45127/deutsche-bank-invests-in-partior">Deutsche Bank invests in Partior</a> </h3> <p class="card-baseline"> <time class="card-timestamp card-icon clock" datetime="2024-11-27 11:06:00Z">1 hour</time> </p> </div> </div> <div class="card--channels-event"> <div class="card-body"> <p class="card-tag">Webinar</p> <h3 class="card-title h6"> <a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rNews_ctl03_hTitleEvent" href="https://www.finextra.com/event-info/535/predict-2025-the-future-of-ai-in-the-us">PREDICT 2025: The Future of AI in the US</a> </h3> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-12-12 17:00:00Z">12 December</time> </p> </div> </div> </div> </div> <!-- Card --> <div class="card card--channels"> <div class="card--channels-container"> <div class="card--channels-news"> <p class="card-eyebrow"> <a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rNews_ctl04_hChannel" aria-label="Link to channel: /retail" href="channel/retail">/retail</a> <span class="button button-small button-secondary post-counter fxtooltip light-grey-bg"> <span class="fxtooltip-text top">Last 7 days total</span> <span class="button-text">22</span> </span> </p> <div class="card-img-container"> <a href="/newsarticle/45095/lloyds-bank-adds-benefit-calculator-to-mobile-app" arial-label="Read article: Lloyds Bank adds Benefit Calculator to mobile app" > <img src="/finextra-images/top_pics/xl/lloyds_banking.jpeg" loading="lazy" class="card-img" alt="Lloyds Bank adds Benefit Calculator to mobile app" /> </a> </div> <div class="card-body"> <p class="card-tag">News</p> <h3 class="card-title h5"> <a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rNews_ctl04_hHeadline" aria-label="Read article: Lloyds Bank adds Benefit Calculator to mobile app" href="/newsarticle/45095/lloyds-bank-adds-benefit-calculator-to-mobile-app">Lloyds Bank adds Benefit Calculator to mobile app</a> </h3> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2024-11-21 11:36:00Z">21 November</time> </p> </div> </div> <div class="card--channels-event"> <div class="card-body"> <p class="card-tag">Webinar</p> <h3 class="card-title h6"> <a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rNews_ctl04_hTitleEvent" href="https://www.finextra.com/event-info/487/webinar---open-banking-for-b2b-maximising-data-for-corporates">On-Demand Webinar - Open banking for B2B: Maximising data for corporates</a> </h3> <p class="card-baseline"> <time class="card-timestamp card-icon calendar" datetime="2023-12-12 15:00:00Z">12 December</time> </p> </div> </div> </div> </div> </div> </div> </div> </div> </section> <!-- More --> <section class="section--homepage-more"> <div class="container"> <div class="row more-heading"> <div class="col-12"> <h2 class="h3">More</h2> </div> </div> </div> <section class="stats-carousel"> <div class="stats-carousel-scroller more"> <div class="container"> <div class="row stats-carousel-row-items"> <div class="col-12"> <div class="stats-carousel-wrapper"> <span class="stats-carousel-stat"> <span class="stats-carousel-stat-type"><a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rMore_ctl00_hChannel" aria-label="Link to channel: /Markets" href="channel/markets">markets</a></span> <span class="button button-small button-secondary post-counter fxtooltip light-grey-bg"> <span class="fxtooltip-text top">Last 7 days total</span> <span id="ctl00_ctl00_body_bodyLevel_HomeSummary_rMore_ctl00_sStat" class="stats-carousel-stat-value button-text" data-value="5">5</span> </span> </span> <span class="stats-carousel-stat"> <span class="stats-carousel-stat-type"><a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rMore_ctl01_hChannel" aria-label="Link to channel: /wholesale" href="channel/wholesale">wholesale</a></span> <span class="button button-small button-secondary post-counter fxtooltip light-grey-bg"> <span class="fxtooltip-text top">Last 7 days total</span> <span id="ctl00_ctl00_body_bodyLevel_HomeSummary_rMore_ctl01_sStat" class="stats-carousel-stat-value button-text" data-value="11">11</span> </span> </span> <span class="stats-carousel-stat"> <span class="stats-carousel-stat-type"><a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rMore_ctl02_hChannel" aria-label="Link to channel: /wealth" href="channel/wealth">wealth</a></span> <span class="button button-small button-secondary post-counter fxtooltip light-grey-bg"> <span class="fxtooltip-text top">Last 7 days total</span> <span id="ctl00_ctl00_body_bodyLevel_HomeSummary_rMore_ctl02_sStat" class="stats-carousel-stat-value button-text" data-value="2">2</span> </span> </span> <span class="stats-carousel-stat"> <span class="stats-carousel-stat-type"><a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rMore_ctl03_hChannel" aria-label="Link to channel: /regulation" href="channel/regulation">regulation</a></span> <span class="button button-small button-secondary post-counter fxtooltip light-grey-bg"> <span class="fxtooltip-text top">Last 7 days total</span> <span id="ctl00_ctl00_body_bodyLevel_HomeSummary_rMore_ctl03_sStat" class="stats-carousel-stat-value button-text" data-value="11">11</span> </span> </span> <span class="stats-carousel-stat"> <span class="stats-carousel-stat-type"><a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rMore_ctl04_hChannel" aria-label="Link to channel: /crime" href="channel/crime">crime</a></span> <span class="button button-small button-secondary post-counter fxtooltip light-grey-bg"> <span class="fxtooltip-text top">Last 7 days total</span> <span id="ctl00_ctl00_body_bodyLevel_HomeSummary_rMore_ctl04_sStat" class="stats-carousel-stat-value button-text" data-value="2">2</span> </span> </span> <span class="stats-carousel-stat"> <span class="stats-carousel-stat-type"><a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rMore_ctl05_hChannel" aria-label="Link to channel: /crypto" href="channel/crypto">crypto</a></span> <span class="button button-small button-secondary post-counter fxtooltip light-grey-bg"> <span class="fxtooltip-text top">Last 7 days total</span> <span id="ctl00_ctl00_body_bodyLevel_HomeSummary_rMore_ctl05_sStat" class="stats-carousel-stat-value button-text" data-value="5">5</span> </span> </span> <span class="stats-carousel-stat"> <span class="stats-carousel-stat-type"><a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rMore_ctl06_hChannel" aria-label="Link to channel: /startups" href="channel/startups">startups</a></span> <span class="button button-small button-secondary post-counter fxtooltip light-grey-bg"> <span class="fxtooltip-text top">Last 7 days total</span> <span id="ctl00_ctl00_body_bodyLevel_HomeSummary_rMore_ctl06_sStat" class="stats-carousel-stat-value button-text" data-value="4">4</span> </span> </span> <span class="stats-carousel-stat"> <span class="stats-carousel-stat-type"><a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rMore_ctl07_hChannel" aria-label="Link to channel: /devops" href="channel/devops">devops</a></span> <span class="button button-small button-secondary post-counter fxtooltip light-grey-bg"> <span class="fxtooltip-text top">Last 7 days total</span> <span id="ctl00_ctl00_body_bodyLevel_HomeSummary_rMore_ctl07_sStat" class="stats-carousel-stat-value button-text" data-value="3">3</span> </span> </span> <span class="stats-carousel-stat"> <span class="stats-carousel-stat-type"><a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rMore_ctl08_hChannel" aria-label="Link to channel: /Identity" href="channel/identity">identity</a></span> <span class="button button-small button-secondary post-counter fxtooltip light-grey-bg"> <span class="fxtooltip-text top">Last 7 days total</span> <span id="ctl00_ctl00_body_bodyLevel_HomeSummary_rMore_ctl08_sStat" class="stats-carousel-stat-value button-text" data-value="2">2</span> </span> </span> <span class="stats-carousel-stat"> <span class="stats-carousel-stat-type"><a id="ctl00_ctl00_body_bodyLevel_HomeSummary_rMore_ctl09_hChannel" aria-label="Link to channel: /ai" href="channel/ai">ai</a></span> <span class="button button-small button-secondary post-counter fxtooltip light-grey-bg"> <span class="fxtooltip-text top">Last 7 days total</span> <span id="ctl00_ctl00_body_bodyLevel_HomeSummary_rMore_ctl09_sStat" class="stats-carousel-stat-value button-text" data-value="12">12</span> </span> </span> </div> </div> </div> </div> </div> </section> </section> <!-- END - More --> </div> </div> </section> </div> </main> <!-- Start: cookie policy 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