2024 UK Fraud Report by UK Finance
The latest Fraud report, sponsored by Feedzai, shows that £1.17 billion was lost to fraud in 2023. The report outlines the changing profile of these losses and the continuing efforts…
What is MasterCard MATCH?
The Mastercard MATCH list, also known as the Member Alert to Control High-Risk Merchants, is a database maintained by Mastercard. It contains information about merchants and their principal owners who…
What is VMAS?
The Visa Merchant Alert Service (VMAS) is a specialized fraud prevention tool provided by Visa to help financial institutions, acquirers, and merchants reduce their exposure to fraud. VMAS is designed…