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Found 161 results on "APP fraud"

Digital payments fraud in LATAM: evolution, emerging threats, and regulatory challenges

01 Aug 2025 / 5 min read / Fraud and Fincrime

Oswaldo de Gracia, Fraud SME at Featurespace, a Visa Solution, shares more about the evolution, emerging threats, and regulatory challenges of digital payments fraud in LATAM.

Expert viewsFraud and Fincrime

Balancing fraud prevention and UX in financial services: a conversation with Rob Woods, Director at LexisNexis Risk Solutions

29 Jul 2025 / 5 min read / Fraud and Fincrime

At Money 20/20 Europe, The Paypers sat down with Rob Woods, Director of Fraud & Identity at LexisNexis Risk Solutions, to explore fraud prevention, AI, network data, and how to balance security with great customer UX.

InterviewsFraud and Fincrime

Trends Report: The New Payments Era

26 Jun 2025 / 5 min read / Payments

The payments world is moving fast, and by 2030, it will look completely different. From real-time cross-border transfers to AI-powered fraud prevention, what once felt like a future vision is quickly becoming today’s baseline.
So, the big question is: Are you ready for what’s coming?
This report helps you get there.

ReportsPayments

Cleafy report key takeaways: how to disrupt digital fraud and improve UX

26 Jun 2025 / 5 min read / Fraud and Fincrime

Mirela Ciobanu from The Paypers explores the main insights from Cleafy’s ‘Disrupting Digital Fraud’ guide — showing how ‘seeing more, detecting earlier, and acting smarter’ can protect digital consumers while enhancing UX.

Expert viewsFraud and Fincrime

PingPong partners with Form3

24 Jun 2025 / 5 min read / Payments

PingPong has announced its partnership with Form3 to implement VoP five months ahead of schedule, aiming to turn regulatory compliance into a competitive advantage.

NewsPayments

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

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

IFX Payments selects Form3 for its Verification of Payee solution

12 Jun 2025 / 5 min read / Fraud and Fincrime

IFX Payments has announced its partnership with Form3 for its Verification of Payee solution ahead of the Instant Payments Regulation mandate.

NewsFraud and Fincrime

We Fight Fraud integrates Salv Bridge

09 Jun 2025 / 5 min read / Fraud and Fincrime

Financial and cybercrime consultancy We Fight Fraud (WFF) has selected Salv to share intelligence with financial institutions operating across Europe.

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

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