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Found 561 results on "scam prevention"

MariBank rolls out new in-app security measures

02 Sep 2025 / 5 min read / Fraud and Fincrime

Singapore-based MariBank has announced the launch of new in-app safeguards to protect customers’ cards against phishing scams involving digital wallets.

NewsFraud 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

PayPal rolls out AI-enabled scam alerts for Friends and Family payments

23 Jul 2025 / 5 min read / Fraud and Fincrime

PayPal has rolled out AI-enabled, dynamic scam detection for PayPal and Venmo Friends and Family payments, aiming to scale protection for customers across the globe.

NewsFraud and Fincrime

AI-powered fraud prevention: tackling identity theft, payment fraud, and scams in real-time

14 Jul 2025 / 10 min read / Fraud and Fincrime

Cleber Martins, Head of Payments Intelligence & Risk Solutions at ACI Worldwide, explains how AI and machine learning enhance fraud detection by analysing real-time data and enabling adaptive, collaborative intelligence.

InterviewsFraud and Fincrime

Visa leverages AI to mitigate fraud in New Zealand

08 Jul 2025 / 5 min read / Fraud and Fincrime

Visa has announced its plans to introduce new measures to mitigate the rise of AI-enabled fraud in New Zealand, including real-time analytics, biometric authentication, and distancing itself from outdated security mechanisms.

NewsFraud and Fincrime

AP+ launches a new name-matching fraud prevention solution

02 Jul 2025 / 5 min read / Fraud and Fincrime

Australian Payments Plus (AP+) has developed and launched Confirmation of Payee, a name-matching service designed to help fight scams and protect customers.

NewsFraud and Fincrime

CommBank teams up with Apate.ai to mitigate scams using AI

02 Jul 2025 / 5 min read / Fraud and Fincrime

Commonwealth Bank of Australia (CommBank) has joined forces with Apate.ai to scale protection against scams by leveraging advanced AI technology.

NewsFraud 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

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

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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.