Financial Crime, Fraud Prevention & Detection, & RegTech News

Exploring fraud: an in-depth overview

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

With a focus on constant relevant updates, The Paypers is keen on offering an exhaustive coverage of financial crime news, paired with the latest news on everything digital identity, KYC/AML compliance, or digital onboarding. We don’t miss the newest changes in global AML regulation, and we keep track of pivotal cybercrime news. Read on to get a full spectrum scan of the ecosystem.

Top Stories on Fraud and Fincrime

Nuvei adds PINless Debit and Least Cost Routing services

25 Jul 2025 / 5 min read

Nuvei has announced the addition of PINless Debit and Least Cost Routing services to its Authorization Optimization suite of solutions.

NewsFraud and Fincrime

Sam Altman warns of rising AI fraud risks in the financial sector

25 Jul 2025 / 5 min read

OpenAI CEO Sam Altman has warned financial institutions of fraud risks enabled by AI, urging reform in authentication and wider protections against systemic threats.

NewsFraud and Fincrime

iDenfy to incorporate Sweden’s BankID verification solution

25 Jul 2025 / 5 min read

iDenfy has announced the integration of Sweden’s BankID verification to provide a flexible and secure onboarding workflow for Nordic users.

NewsFraud and Fincrime

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