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Found 1,203 results on "cross-border payment fraud"

India stalls Alipay+ link with UPI over security concerns

09 Sep 2026 / 5 min read / Fraud and Fincrime

India has stalled a proposal by Alipay+ to link with the Unified Payments Interface (UPI) over national security and data-storage concerns.

NewsFraud and Fincrime

Alipay+ and S&P Global report finds trust gap in AI commerce

04 Sep 2026 / 5 min read / Fraud and Fincrime

Alipay+ and S&P Global have published a report on interoperability, trust and AI adoption in cross-border commerce.

NewsFraud and Fincrime

MPE Merchant Circles - 27th Oct

organized on 27 Oct 2026 / Payments

MPE Merchant Circles is a face-to-face, invitation-only pre-conference roadshow for merchants, leading into MPE 2027. The idea is simple: the most useful conversations in payments rarely happen on stage — so this one happens in a smaller and much more private gathering. London is the first stop, with further cities to follow.

OrganizerMPE

LocationLondon

EventsPayments

Verto adopts Flagright for real-time AML compliance

17 Aug 2026 / 5 min read / Fraud and Fincrime

Verto has selected Flagright to strengthen real-time transaction monitoring across its global payments and FX infrastructure.

NewsFraud and Fincrime

World Cup 2026 drives rise in travel and ticketing fraud

05 Jun 2026 / 5 min read / Fraud and Fincrime

Spreedly has warned that the 2026 FIFA World Cup is expected to increase fraud risks and cross-border transaction volumes for travel and commerce merchants.

NewsFraud and Fincrime

iPiD and Tazapay partner on payee verification for cross-border payments

25 May 2026 / 4 min read / Fraud and Fincrime

iPiD has embedded its Know Your Payee API into Tazapay's platform, enabling real-time beneficiary verification across 70+ markets for 1,000+ enterprises.

NewsFraud and Fincrime

iPiD expands in Korea with two partnerships for payee verification

27 Mar 2026 / 5 min read / Fraud and Fincrime

iPiD has announced two partnerships in Korea, with DOZN and Hana Bank, to extend payee verification across domestic and cross-border payment corridors.

NewsFraud and Fincrime

The Banking View | How banks are rebuilding cross-border payments for the real-time, multi-rail era

09 Mar 2026 / 8 min read / Payments

Bana Akkad Azhari, Head of EMEA, Global Payments & Trade at BNY: Interoperable rails, ISO 20022, and AI-driven risk and fraud controls will define the next generation of global payments.

InterviewsPayments

Visa data reveals airline fraud drops 2.9%, losses reach USD 77.7 mln

20 Feb 2026 / 5 min read / Fraud and Fincrime

European airline fraud losses have reached USD 77.7 million over the past year despite overall fraud rates declining by 2.9%, according to Visa's latest report.

NewsFraud and Fincrime

Mastercard, Visa, Revolut fail to win proposed fee cap UK case

16 Jan 2026 / 5 min read / Fraud and Fincrime

Mastercard, Visa, and Revolut have failed to win a legal case against the UK’s payments regulator over its plans to introduce a cross-border card fees cap.

NewsFraud 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.