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Found 85 results on "credential abuse"

From fragmented tools to full-journey intelligence: fixing fraud's data problem

30 Jul 2026 / 5 min read / Fraud and Fincrime

Paula Albu, Junior Editor at The Paypers, shares the key takeaways from a webinar hosted by The Paypers and ACI Worldwide, exploring why fragmented fraud data is now a revenue problem, not just a risk problem.

Thought Leader InsightsFraud and Fincrime

Fragmented tools, fragmented defences: building full-journey fraud intelligence

takes place on 16 Jul 2026 / Fraud and Fincrime

Don’t miss out on this session, where industry experts from ACI Worldwide and The Paypers shared strategies for overcoming fragmented fraud tools and building full-journey fraud intelligence. Learn how to improve fraud detection, strengthen defences, and gain a unified view of risk.

WebinarsFraud and Fincrime

Personas: financial leaders can't ignore this missing link in identity systems

18 Jun 2025 / 5 min read / Fraud and Fincrime

By gaining a deeper understanding not only of the users in our systems but also of the personas they adopt, we can better protect their data and assets. Eve Maler and Jacob Ideji share more.

Expert viewsFraud and Fincrime

The rise of resale fraud: a growing threat to merchants and marketplaces

13 May 2025 / 5 min read / Fraud and Fincrime

Pranati Dave and Srawesh Subba, Practice Directors at Everest Group, tackle the intricacies of resale fraud and the need for international joint taskforces to create a common response to this globally rising challenge.

Expert viewsFraud and Fincrime

Building a robust risk and fraud prevention strategy: best practices for abuse detection for sellers

19 Mar 2025 / 5 min read / Fraud and Fincrime

Anirban Chakraborty, a specialist in Risk, Financial Crimes, Fraud, and Security, shares best practices for merchants to build a robust risk and fraud prevention strategy.

Expert viewsFraud and Fincrime

Mastercard, Visa allegedly failed to prevent payments for minors' abuse material on OnlyFans

30 Jan 2025 / 5 min read / Payments

Mastercard and Visa have been under scrutiny after a US informer stated their failure to prevent their payment networks from laundering proceeds from minors’ abuse material on OnlyFans.

NewsPayments

Digital trust: mitigate risk while driving conversions

16 Sep 2024 / 5 min read / Fraud and Fincrime

Modern digital IDs and trust solutions are crucial for preventing fraud and ensuring compliance. Alexander Jones from MATTR explains how mDLs advance this effort, offering a secure and convenient way to verify identities.

Expert viewsFraud and Fincrime

Successfully shutting down account takeovers and evolving fraud operations

01 Feb 2024 / 5 min read / Fraud and Fincrime

Sift Trust & Safety Architect, Rebecca Alter, shares how businesses can successfully shut down account takeovers and evolve fraud operations to meet the pace of a dynamic global market.

InterviewsFraud and Fincrime

Today's trends in fighting fraud and top ecommerce risks confronting merchants

18 Jan 2024 / 5 min read / Fraud and Fincrime

We spoke with Jeff Gipson, Director, Digital Fraud Product Management at Discover® Global Network, about today’s trends in fighting fraud and top ecommerce risks confronting merchants.

InterviewsFraud and Fincrime

Generative AI and the ever-changing tactics of fraudsters: what you need to know

15 Jan 2024 / 5 min read / Fraud and Fincrime

In the ever-changing game of fraud, the recent development of GenAi weights heavily on fraud detection and prevention businesses. Uri Arad, Co-Founder and CTO at Identiq, discusses how GenAI tools can be used to deter fraudsters.

Thought Leader InsightsFraud and Fincrime

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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.