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Less financial crime. More business.

24 Oct 2025 / 5 min read / Fraud and Fincrime

Ivan Stefanov, CEO & Co-Founder at NOTO, shares more on the Enterprise Fraud Management (EFM) platform unifying fraud & AML.

InterviewsFraud and Fincrime

Inside the fight against financial crime: a conversation with Cifas CEO Mike Haley

17 Oct 2025 / 5 min read / Fraud and Fincrime

In this interview, The Paypers sits down with Mike Haley, CEO of Cifas, the UK’s leading fraud prevention service, to uncover the impact of fraud on the financial sector.

InterviewsFraud and Fincrime

The AI arms race: how financial services are fighting back against synthetic identity fraud

15 Oct 2025 / 5 min read / Fraud and Fincrime

With synthetic identities on the rise, driven by deepfakes, fintechs are shifting from static checks to continuous identity verification to strengthen trust and AI-ready fraud defences.

Thought Leader InsightsFraud and Fincrime

Building trust and protecting your brand: key insights from industry leaders

18 Sep 2025 / 5 min read / Fraud and Fincrime

How to secure the entire customer journey, from onboarding to transaction monitoring, all while keeping experience front and centre?

Expert viewsFraud and Fincrime

MariBank rolls out new in-app security measures

02 Sep 2025 / 5 min read / Fraud and Fincrime

Singapore-based MariBank has announced the launch of new in-app safeguards to protect customers’ cards against phishing scams involving digital wallets.

NewsFraud and Fincrime

UAE banks cancel OTPs, switching to in-app verification

29 Jul 2025 / 5 min read / Fraud and Fincrime

UAE banks have stopped sending OTPs (one-time passwords) via SMS and email for digital transactions from July 25, 2025.

NewsFraud and Fincrime

Plazo partners with Veridas to optimise digital identity verification

30 Jun 2025 / 3 min read / Fraud and Fincrime

Plazo, a financial app developed by fintech company ID Finance, has partnered with Veridas to optimise digital identity verification.

NewsFraud and Fincrime

Bourgeois Bohème brings Apple Pay to customers

27 Jun 2025 / 5 min read / Payments

Bourgeois Bohème has announced that it offers Apple Pay to provide a safer and more private payment method, minimising the need to hand over payment cards.

NewsPayments

QwikPay partners with iDenfy for compliance and security

27 Jun 2025 / 5 min read / Fraud and Fincrime

iDenfy, a global identity verification and fraud prevention solutions provider, has partnered with QwikPay, an Australian fintech startup.

NewsFraud and Fincrime

Instant payments, instant risk: rethinking authentication under IPR and PSD3

27 Jun 2025 / 5 min read / Fraud and Fincrime

Tobin Broadfoot, Director of Product at Keyless, analyses the effectiveness of different technologies to help comply with the stricter compliance rules as set by the IPR and PSD3/PSR.

Expert viewsFraud and Fincrime

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