The Paypers

Search results

Found 343 results on "fraud tactics"

Is AI-driven shopping putting retailers at risk?

takes place on 02 Dec 2025 / Fraud and Fincrime

Join Jeff Otto, CMO of Riskified, Kevin Luh, Partner at Deloitte, and The Paypers for an exclusive discussion designed to equip fraud and risk leaders with the insights and strategies needed to stay ahead.

WebinarsFraud and Fincrime

MoneyLion faces lawsuit in Baltimore for reportedly violating CPO

08 Oct 2025 / 5 min read / Fraud and Fincrime

The City of Baltimore has announced that it has filed a lawsuit against MoneyLion, alleging that the company conducted misleading marketing and applied high charges to consumers.

NewsFraud and Fincrime

Own Your Security: Building Trust and Protecting Your Brand

takes place on 11 Sep 2025 / Fraud and Fincrime

Watch our webinar as leaders from Bottomline and Vonage share strategies to combat fraud and enhance security through Silent Authentication and verified branded messaging.

WebinarsFraud and Fincrime

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

DECTA's research highlights changing consumer habits

18 Jun 2025 / 5 min read / Payments

DECTA has released a whitepaper that offers insights into the evolving expectations of consumers and the challenges encountered by SMEs in the UK economy.

NewsPayments

Sumsub research shows substantial increase in fraud in APAC

17 Jun 2025 / 5 min read / Fraud and Fincrime

Sumsub, a global verification platform, has released a new report showcasing healthcare and fintech sectors are the most exposed to AI-enabled fraud.

NewsFraud and Fincrime

INFORM

16 Jun 2025 / 5 min read / Payments

INFORM is a pioneer in AI-powered business process optimisation and intelligent decision making. For over two decades, INFORM has delivered intelligent, customer-centric solutions for fraud prevention and AML compliance, offering proven, fast, and reliable fraud detection with real-time responsiveness. More than 250 financial institutions worldwide rely on RiskShield as a multi-channel platform.

Company InformationPayments

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

Signicat published a report exposing the gaps in fraud defence

03 Jun 2025 / 5 min read / Fraud and Fincrime

Signicat publishes a report analysing the gaps in security and fraud detection and prevention for businesses globally.

NewsFraud and Fincrime

Per page

1 to 10 of 343

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.