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Found 254 results on "fraud provision"

HSBC pauses USD 4 bln private credit fund investment plan

15 May 2026 / 5 min read / Fraud and Fincrime

HSBC has paused a USD 4 billion investment into its own private credit funds following a USD 400 million fraud-related provision.

NewsFraud and Fincrime

More human than human? Governing AI and machine identities in financial services

26 Jun 2025 / 5 min read / Fraud and Fincrime

Henrique Teixeira, Senior Vice President of Strategy, at Saviynt shares more about how financial institutions can govern human and machine identities with confidence.

Expert viewsFraud and Fincrime

Money does not stop at the border (Part 2)

20 Jun 2025 / 5 min read / Fraud and Fincrime

Francisco Mainez from NICE Actimize shares insights into the financial crime landscape and key challenges in the United States and the European Union.

Expert viewsFraud 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 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

SEC charges Unicoin and executives for fraud

22 May 2025 / 5 min read / Fraud and Fincrime

The SEC has charged Unicoin and three of its top executives for false and misleading statements in an offering of certificates that conveyed rights to receive Unicoin tokens.

NewsFraud 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

Redefining fintech: can Agentic AI lead the way in innovation?

12 May 2025 / 5 min read / Fintech

Iulia Mușat, Junior News Editor at The Paypers, explores the rise of Agentic AI in fintech, the emerging opportunities, and how regulators are responding to these changes.

Expert viewsFintech

Trustly teams up with Paytweak to support European merchants

29 Apr 2025 / 5 min read / Payments

Trustly, a global provider of Pay by Bank solutions, has entered into a strategic partnership with Paytweak to roll out a new payment solution for merchants across Europe.

NewsPayments

GenAI developments in 2025: impact, regulations, and the rise of impostor scams

14 Apr 2025 / 5 min read / Fraud and Fincrime

Irina Ionescu, Senior Editor at The Paypers, tackles the latest developments in AI, discussing the correlation between GenAI, deepfakes, and fraud, as well as the rise of Agentic AI.

Expert viewsFraud 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.