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Found 17 results on "multi-accounting fraud"

Payouts.com introduces real-time screening to stop payout fraud

07 Oct 2026 / 5 min read / Fraud and Fincrime

Payouts.com has launched Payout Fraud Detection to identify individuals posing as multiple recipients and block reward payouts before release.

NewsFraud and Fincrime

Porter and Incognia tackle multi-account fraud in India logistics

30 Mar 2026 / 5 min read / Fraud and Fincrime

Porter and Incognia have partnered to address multi-account order abuse on India's goods transport platform using device intelligence technology.

NewsFraud and Fincrime

Fingerprint launches Proximity Detection to combat fraud

12 Dec 2025 / 5 min read / Fraud and Fincrime

Fingerprint has launched Proximity Detection, a location-based signal for mobile devices that allows businesses detect hidden fraud patterns and device farms by linking devices in close physical proximity.

NewsFraud and Fincrime

MRC Barcelona 2025: leveraging future techs for a fraud-proof present

29 May 2025 / 5 min read / Fraud and Fincrime

Irina Ionescu, Senior Editor at The Paypers, shares her take into the 2025 edition of one of the most important events in payments and fraud, MRC Barcelona. Discover this year’s hottest topics as showcased by industry professionals and read more on what the three-day conference brought new to the table.

Expert viewsFraud and Fincrime

iDenfy and iGaming Express optimise remote ID verification in regulated markets

20 May 2025 / 5 min read / Fraud and Fincrime

iDenfy, a US-based verification platform, has partnered with iGaming Express, a consultancy in high-risk sectors such as iGaming, to optimise client verification flows.

NewsFraud and Fincrime

iDenfy partners with Coolbet to optimise KYC and fight fraud

28 Apr 2025 / 5 min read / Fraud and Fincrime

Coolbet has announced its partnership with iDenfy in order to optimise KYC, automate onboarding, and fight fraudulent activities for an improved player experience.

NewsFraud and Fincrime

How PAR is transforming payment data into better customer experiences

14 Mar 2025 / 5 min read / Payments

Brady Harris, Chief Executive Officer at IXOPAY, explains how PAR will drive advancements in customer insights and fraud prevention.

Thought Leader InsightsPayments

iDenfy partners with 7bet to stop multi-accounting with AI-powered ID verification

23 Jan 2025 / 5 min read / Fraud and Fincrime

iDenfy has announced its partnership with Lithuanian iGaming operator 7bet in order to stop multi-accounting through the use of AI-powered ID verification services.

NewsFraud and Fincrime

Cracking down on refund fraud and promo abuse: protecting your business from costly scams

08 Nov 2024 / 5 min read / Fraud and Fincrime

Irina Ionescu, Senior Editor at The Paypers, deep dives into refund fraud and promo abuse, detailing how businesses can protect themselves from costly scams.

Expert viewsFraud and Fincrime

Strategies to combat marketplace fraud

16 Jul 2024 / 5 min read / Payments

André Ferraz, CEO and Co-Founder of Incognia, elaborates on the emerging technologies and strategies to combat marketplace fraud.

InterviewsPayments

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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.