The long read
A data-driven response to economic crime in the UK

A data-driven response to economic crime in the UK

Michael Haley
04 Dec 2023

Future historians looking to define our era will have little trouble naming the epoch; we are living...

What is a DDoS attack and what impact do they have on financial services?

What is a DDoS attack and what impact do they have on financial services?

Níamh Curran
16 Nov 2023

ChatGPT saw an outage last week which has been blamed on a Distributed Denial-of-Services (DDoS) att...

Deepfake fraud: the rising threat in financial crime

Deepfake fraud: the rising threat in financial crime

Níamh Curran
31 Oct 2023

As it’s Halloween, spooky season is the perfect time to highlight one of the scariest, and arguably ...

Why compliance is a competitive differentiator when combined with a quantum focus

Why compliance is a competitive differentiator when combined with a quantum focus


07 Sep 2023

Phillip Doyle's professional journey reads like a fintech hall of fame. Having held pivotal roles at...

New ways of customer authentication in payments

New ways of customer authentication in payments

Sehrish Alikhan
26 Jun 2023

Customer authentication has a become a staple in security processes for payments as a way for the pl...

Fraud prevention and cybersecurity in the era of PaaS

Fraud prevention and cybersecurity in the era of PaaS

Sehrish Alikhan
23 Jun 2023

Payments-as-a-Service (PaaS) providers operate on cloud-based platforms and offer services such as c...

The tip of the iceberg: Assessing the CFTC’s lawsuit against Binance

The tip of the iceberg: Assessing the CFTC’s lawsuit against Binance

Arvin Abraham
26 Apr 2023

On 27 March 2023, the Commodities Futures Trading Commission (CFTC) filed a lawsuit against Binance ...

FinCrime outlook 2023: ChatGPT, deepfakes and the same old scams

FinCrime outlook 2023: ChatGPT, deepfakes and the same old scams

Níamh Curran
23 Jan 2023

2022 saw a number of scams hit the top of Finextra’s headlines. Research found that 8% of consumer...