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Found 29 results on "fraud-prevention"

Own Your Security: Building Trust and Protecting Your Brand

takes place on 11 Sep 2025 / Fraud and Fincrime

Watch our webinar as leaders from Bottomline and Vonage share strategies to combat fraud and enhance security through Silent Authentication and verified branded messaging.

WebinarsFraud and Fincrime

Alevon partners with iDenfy for identity verification services

30 May 2025 / 5 min read / Payments

Alevon has announced its partnership with iDenfy in order to secure identity verification solutions for its ultra-luxury art leasing marketplace.

NewsPayments

MRC Barcelona 2025: leveraging future techs for a fraud-proof present

29 May 2025 / 5 min read / Fraud and Fincrime

Irina Ionescu, Senior Editor at The Paypers, shares her take into the 2025 edition of one of the most important events in payments and fraud, MRC Barcelona. Discover this year’s hottest topics as showcased by industry professionals and read more on what the three-day conference brought new to the table.

Expert viewsFraud and Fincrime

Real-time payments equal real-time fraud: navigating RTP security under Australia's new Scams Prevention Framework

16 May 2025 / 5 min read / Fraud and Fincrime

Rob Neely, Fraud Expert, tackles the intricacies of real-time payments and their link to real-time fraud and APP fraud, and the need for enhanced security in payments in Australia.

Expert viewsFraud and Fincrime

PCI Security Council's Middle East expansion targets payment fraud

02 May 2024 / 5 min read / Fraud and Fincrime

The PCI Security Standards Council (SSC) has announced plans to extend its operations to the Middle East, aiming to tackle the growing threat of payment card fraud in the region.

NewsFraud and Fincrime

BioCatch teams up with Google Cloud

21 Mar 2024 / 5 min read / Fraud and Fincrime

Digital fraud and money laundering detection provider BioCatch has partnered with Google Cloud to extend fraud-prevention solutions to new markets.

NewsFraud and Fincrime

Flagright partners with Manigo

05 Mar 2024 / 5 min read / Fraud and Fincrime

AI-powered AML compliance solutions provider Flagright has announced its collaboration with Manigo to improve security in the financial services sector.

NewsFraud and Fincrime

Bank of Africa selects NetGuardians for fraud prevention

22 Dec 2022 / 5 min read / Fraud and Fincrime

Swiss fintech NetGuardians has announced that Bank of Africa (BOA) will use NetGuardians’ fraud prevention software to safeguard its assets and branches in Morocco against internal and payment fraud.

NewsFraud and Fincrime

LUKB selects NetGuardians for its fraud prevention systems

04 May 2022 / 5 min read / Fraud and Fincrime

Switzerland-based Luzerner Kantonalbank (LUKB) has selected fintech NetGuardians to improve its fraud-prevention systems.

NewsFraud and Fincrime

FrankieOne closes USD 20 million Series A funding round

12 Oct 2021 / 5 min read / Fraud and Fincrime

Australia-based identity and fraud-prevention platform FrankieOne has announced it has secured USD 20 million in Series A round to power its international expansion.

NewsFraud and Fincrime

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The Paypers is the Netherlands-based leading independent source of news and intelligence for professional in the global payment community.

The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.