Pay.UK Swoosh

Fraud Prevention Overlay

Last year, we announced a major new collaboration within the UK payments industry that will help fight fraud by bringing together the combined power of data from multiple high street banks and payment service providers for the first time. We have partnered with 3 leading fraud prevention solution providers – Visa, Featurespace, and Synectics.

In a pilot form, the initiative aims to create a new overlay service for UK banks and building societies that will safely and securely analyse money flows and use predictive intelligence to proactively detect fraud and help our customers prevent crime before it occurs.

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