Exploring fraud: an in-depth overview

Fraud prevention, KYC, AML, cybersecurity, and risk management are at the very core of this section

From patchwork to platform: why Europe is resetting digital identity

15 Jan 2026 / 8 min read

Successful adoption of the European Digital Identity Wallet relies on early, structured preparation rather than last-minute compliance, say Thede Consulting payment experts Dr. Carlos Nasher and Simon Wallner.

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From patchwork to platform: why Europe is resetting digital identity

15 Jan 2026 / 8 min read

Expert viewsFraud and Fincrime

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AMLYZE joins Vinted Pay in payment infrastructure-focused collaboration

16 Jan 2026 / 5 min read

Regtech company and SaaS provider AMLYZE has joined Vinted Pay, the payment subsidiary of Vinted, in a strategic partnership aimed at scaling payment infrastructure.

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Mastercard, Visa, Revolut fail to win proposed fee cap UK case

16 Jan 2026 / 5 min read

Mastercard, Visa, and Revolut have failed to win a legal case against the UK’s payments regulator over its plans to introduce a cross-border card fees cap.

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Ballerine introduces governance platform for agent-driven commerce

15 Jan 2026 / 5 min read

Ballerine has introduced a governance platform aimed at addressing risk, compliance, and oversight challenges linked to the rise of agent-driven commerce.

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HSBC accepts USD 313 million fine to settle France tax-fraud claims

12 Jan 2026 / 5 min read / News

SavvyMoney joins Allstate Identity Protection in strategic partnership

15 Jan 2026 / 5 min read / News

Revolut rolls out call identification capability to mitigate impersonation scams

13 Jan 2026 / 5 min read / News

UK authorities freeze GBP 383 mln in suspected criminal funds

15 Jan 2026 / 6 min read / News

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.