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Found 78 results on "first party misuse"

Signifyd webinar key takeaways – stopping ATO and fraud across travel and ticketing

06 Nov 2025 / 8 min read / Fraud and Fincrime

Irina Ionescu, Senior Editor at The Paypers, uncovers the key takeaways from the latest webinar with Signifyd about stopping account takeover (ATO) and fraud across the travel and ticketing industry.

Thought Leader InsightsFraud 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

Chargebacks911

16 Jun 2025 / 5 min read / Payments

Challenge the Status Quo

Company InformationPayments

The politics of protection: CFPB's new direction and the industry's reaction

04 Jun 2025 / 5 min read / Fintech

Iulia Mușat, Junior News Editor at The Paypers, dives into the latest actions taken by the US Consumer Financial Protection Bureau (CFPB), the fintech and banking industry’s responses, and the broader implications for the US financial sector.

Expert viewsFintech

Money does not stop at the border (Part 1)

30 May 2025 / 5 min read / Fintech

Francisco Mainez from NICE Actimize, shares insights into the financial crime landscape and key challenges in Australia, South Africa, and Sweden.

Expert viewsFintech

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

How Europe is shaping the future of digital identity

16 May 2025 / 5 min read / Fraud and Fincrime

PowerPoint-Präsentation

Mirela Ciobanu, Lead Editor at The Paypers, continues her coverage of key takeaways from EIC 2025 in Berlin—this time spotlighting the progress made by European countries on the European Digital Identity Wallet.

Expert viewsFraud and Fincrime

Modernising the US dollar for the future of digital networks

13 May 2025 / 5 min read / Crypto, Web3 and CBDC

J. Christopher Giancarlo & David Kretz discuss the key findings of the Digital Dollar Project's working paper, emphasising the importance of ‘future-proofing’ the US dollar for a world increasingly shaped by competing digital networks of value.

Expert viewsCrypto, Web3 and CBDC

2025 Global Fraud Deep Dive: What merchants need to know

takes place on 13 May 2025 / Fraud and Fincrime

Watch this webinar for a deep dive into what merchants are seeing worldwide, what’s coming next, and what you can do today to stay ahead.

WebinarsFraud and Fincrime

Consumer Attitudes Toward Policy Abuse

14 Apr 2025 / 5 min read / Fraud and Fincrime

Read the latest playbook, Returns, refunds & exchanges: How to stop good customers from paying the price of policy abuse, to discover how hundreds of your peers around the world are dealing with the challenges of returns fraud and refunds abuse, and where the opportunities lie to definitively prevent these abuses without compromising your customer experience.

ReportsFraud and Fincrime

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