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Found 4,555 results on "Fraud protection"

Study reveals GBP 9.4 billion stolen from UK consumers this year

10 Nov 2025 / 5 min read / Fraud and Fincrime

The Global Anti-Scam Alliance (GASA) has published the ‘State of Scams in the UK’ report, showing that one in five consumers is targeted by scammers, losing GBP 9.4 billion in total.

NewsFraud and Fincrime

KPay chooses Flagright to protect payments with the use of risk-based transaction monitoring

04 Nov 2025 / 5 min read / Fraud and Fincrime

Fintech company KPay has announced that it has chosen Flagright in order to protect payments with risk-based transaction monitoring.

NewsFraud and Fincrime

Proof joins forces with Visa for secure digital payments

27 Oct 2025 / 3 min read / Fraud and Fincrime

Proof, a platform focusing on safeguarding the digital economy, has partnered with Visa to safeguard transactions for high-value or high-risk payments, digital commerce, agreements, and banking.

NewsFraud 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

ESAs issue warning of risks for specific crypto-assets and providers

07 Oct 2025 / 5 min read / Fraud and Fincrime

The European Supervisory Authorities, including EBA, EIOPA, and ESMA, have issued a notice to consumers, warning that crypto-assets can pose risks and hold limited protection, if any.

NewsFraud and Fincrime

The new identity frontier: How AI broke trust and how to fight back

takes place on 07 Oct 2025 / Fraud and Fincrime

Watch this webinar featuring experts from eToro, Electronic Merchant Systems, and Microblink as they discuss how AI is transforming fraud, risk, and compliance, and what leaders across industries are doing to adapt.

WebinarsFraud and Fincrime

Protecting the global payments ecosystem: updates from PCI Security Standards Council

02 Oct 2025 / 8 min read / Payments

We recently interviewed Úna Dillon, Regional Director, Europe at PCI Security Standards Council, about the challenges of her new role and the organisation’s most important updates and challenges when it comes to fraud.

InterviewsPayments

Winning the Loyalty Game: Stopping ATO & Fraud Across Travel & Ticketing

takes place on 30 Sep 2025 / Fraud and Fincrime

Watch this webinar to learn how to grow your loyalty and ticketing revenue securely, while keeping the customer experience smooth for genuine travellers and event-goers.

WebinarsFraud 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

TNG eWallet, AlipayHK, and Ant International to protect cross-border payments

11 Sep 2025 / 5 min read / Fraud and Fincrime

Ant International, AlipayHK, and TNG eWallet partners to offer security for cross-border payments, as digital wallets become one of the preferred choices for daily transactions.

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.