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Found 196 results on "bank impersonation"

World launches identity tools to tackle AI-driven banking fraud

19 Oct 2026 / 5 min read / Fraud and Fincrime

World has launched World ID for banking and finance, a set of tools to help financial institutions prevent deepfake fraud and AI impersonation.

NewsFraud and Fincrime

Bank impersonation: beyond regular fraud

31 Aug 2026 / 5 min read / Fraud and Fincrime

Uri Rivner outlines seven ways financial institutions can prepare for the growing threat of fraud impersonation.

Expert viewsFraud and Fincrime

Alin Becheanu (ING Romania): investment scams, AI-driven fraud, and why reimbursement is not enough

19 Mar 2026 / 8 min read / Fraud and Fincrime

Alin Becheanu, Head of Fraud Monitoring & Prevention at ING Bank Romania, shares how fraud tactics are evolving, and why prevention must go beyond reimbursement toward shared responsibility and systemic collaboration.

InterviewsFraud 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

Fighting financial fraud in the AI era: an interview with Anis Ahmed of The Fraud Fellas

18 Jun 2025 / 5 min read / Fraud and Fincrime

In this interview, Anis Ahmed, an antifraud expert and the Founder & Host of The Fraud Fellas, shares expert insights into the rapidly evolving financial fraud landscape.

InterviewsFraud and Fincrime

OCR Studio launches selfie ID verification for secure online onboarding

13 Jun 2025 / 5 min read / Fraud and Fincrime

OCR Studio has introduced a new feature for its web-based ID scanner, enabling secure online onboarding directly in the browser through selfie ID verification.

NewsFraud and Fincrime

The next frontier in fraud prevention – ACI Worldwide and The Paypers summit recap

06 Jun 2025 / 5 min read / Fraud and Fincrime

In a recent webinar, experts from ACI Worldwide, MRC, the European Commission, and CEPS explored how data sharing, regulation, and collaboration can outpace today’s advanced fraud threats.

Thought Leader InsightsFraud and Fincrime

Carlyle invests in SurePay through its USD 3.2 bln CETP V fund

04 Jun 2025 / 5 min read / Payments

Carlyle Europe Technology Partners (CETP) has partnered with Rabobank’s investment firm Rabo Investments to fund SurePay, a payment verification software.

NewsPayments

Cyber threats are crippling small businesses – here's how we can fight back

27 May 2025 / 5 min read / Fraud and Fincrime

1 in 4 small EU businesses face cyber fraud risks. Mastercard leaders share insights on boosting security as its European Cyber Resilience Centre marks one year and unveils new research.

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

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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.