Lucra

💡Why is APP fraud slipping through the cracks of bank and PSP fraud detection solutions? 🤔 Our CEO Alan explains why in his latest blog piece, and what banks and PSPs can do to bolster APP fraud defences in advance of the fast approaching reimbursement rules October deadline.

How are you detecting APP Fraud on a recipient bank account? Please comment ´+´  to explore more what Lucra can offer to your bank or payment institution.     Lucra helps all UK and EU banks and payment institutions to protect their customers from APP Fraud. We’re honoured to be recognised by Simon Taylor for our mission to stop APP fraud across the banking, payments and professional services sectors.    #fraud #payments #banking #fintech #digitalwallets Katya Dorofejeva Alan Schweber             🧠 Fintech is disrupting Wall St. Nubank over 100m users. fintechbrainfood.com • 22 min read                         

One to watch! Our CEO Alan Schweber sat down with Tom Bohills from Founders Law for a deep dive into all things Lucra, APP scams, fraud risks facing consumers and businesses, the challenges entrepreneurs face when building a business, and more.

Our head of compliance and DPO, Peter Davey MA, ACA, LLB, has written a very insightful article on why the PSR's mandatory reimbursement rules will likely change following implementation, and why an agile solution like Lucra is best placed to solve the problem for banks as the fraud landscape evolves. https://lnkd.in/eemvkd6k #psr #appfraud #reimbursementrules #fraud #banking #payments

We're equally thrilled to be a part of The Payments Association! This is an exciting step in our mission to make payment transactions safer by defeating APP fraudsters. We're looking forward to sharing our knowledge, ideas and solutions with this incredible community.

We're hiring! 🚀 Looking for a developer 👨💻 👩💻 to join our awesome team and help us achieve our mission of eliminating authorised payment fraud. 💪 Please apply via link below. https://lnkd.in/esNMqVvz

Lucra is proud to support Prevent Charity Fraud Awareness Week! Every charity, NGO and not-for-profit is susceptible to fraud and cybercrime by criminals exploiting the current global crisis. Charities need to be aware of the risks and take steps to keep their money, people and data safe. Visit https://lnkd.in/eihCdy35 for more information, or speak to a member of Lucra (info@lucra.cc) for a free consultation on best practices to mitigate fraud risks and protect your charity. Together, we can stop #StopCharityFraud. #charities #fraudprevention #stopscams

Our very own Peter Davey MA, ACA, LLB chaired the panel on sanctions evasion at Transform Finance #TransformFinance alongside a panel of wondefully insightful speakers. Many thanks to Anna Gorska, Andrew Wigston and Marie L. for the lively session. Tuesday’s event also saw many experts and entrepreneurs share their knowledge on all things financial crime, including APP fraud. Lucra is proud to be a part of this community and doing all it can to empower businesses to detect and prevent APP fraud before it happens. #financialcrime #sanctions #appfraud