Latest insights from Cifas and ACFE: How to stop fraud before funds leave the business
Most fraud defence is built to catch the external threat trying to break in. The harder problem to s...
Why Support Models Break at Scale in Legacy Direct Debit Platforms
For many organisations, Direct Debit has been a dependable payment method for years. It is familiar,...
ERP-Bank Integration: How to Automate Payments, Reduce Fraud, and Strengthen Compliance
Modern finance teams are under pressure to move faster, stay compliant, and manage risk with fewer m...
Failure to Prevent Fraud: What UK Businesses Need to Know and How to Get Ready
The new ‘failure to prevent fraud‘ offence came into force on 1 September 2025. Hailed a...
Fraud and Error Prevention: Stopping APP Fraud Before It Starts
Authorised Push Payment (APP) fraud has become one of the UK’s fastest-growing forms of financ...
New fraud prevention laws: What the September 2025 ‘failure to prevent’ offence means for firms
When the UK’s Economic Crime and Corporate Transparency Act 2023 (ECCTA) was signed into law, it m...
How to strengthen your fraud controls before the September 2025 legislation takes effect
From September 2025, a new legal duty will fall on organisations across the UK, the obligation to pr...
Verification of Payee (VOP): EU rollout timelines for corporate finance teams
October 2025 marks a critical deadline for European payments. All banks across the SEPA zone must im...
The Verification of Payee Rulebook: What You Need to Know
The digitalisation of payments has revolutionised the way businesses and consumers transfer funds. H...
Smart Card vs. HSM – Which is best for your business?
38.8 billion payments were sent in the UK during 2017. Of these, 4.2 billion were UK business paymen...
Fighting back against fraud: How to protect your profits from Authorised Push Payment (APP) schemes and fraudsters
APP fraud is fast becoming one of the biggest threats to UK businesses. In 2023, it was responsible ...