The Paypers

Search results

Found 6,311 results on "fraud management"

Worth partners with Priority to accelerate merchant onboarding at scale

17 Oct 2025 / 5 min read / Fraud and Fincrime

Fintech platform Worth has announced its partnership with payments and banking solutions provider Priority to accelerate merchant onboarding at scale.

NewsFraud and Fincrime

Prometeia partners with Arab Bank Switzerland for risk management optimisation

17 Oct 2025 / 5 min read / Fraud and Fincrime

Risk technology and advisory company Prometeia has joined forces with Arab Bank Switzerland to further improve risk management.

NewsFraud and Fincrime

SmartSearch integrates with Clio to support AML compliance

17 Oct 2025 / 5 min read / Fraud and Fincrime

SmartSearch has announced an integration with Clio, a global provider of legal practice management and AI-driven software, to support law firms in meeting AML requirements.

NewsFraud and Fincrime

Industry Spotlight: how Persona is building smarter defences with identity verification in the GenAI era

17 Oct 2025 / 5 min read / Fraud and Fincrime

With GenAI fuelling financial fraud, Irfan Faizullabhoy, Product Manager at Persona, urges fintech leaders to build collaborative cross-functional bridges within teams and operations, strengthen identity verification practices, and continuously adapt defence strategies.

Thought Leader InsightsFraud and Fincrime

Regula’s identity verification platform now available

16 Oct 2025 / 5 min read / Fraud and Fincrime

Global developer of IDV solutions and forensic devices Regula has announced the launch of its Regula IDV Platform, aimed at facilitating identity lifecycle management.

NewsFraud and Fincrime

1Kosmos identity platform now available in Microsoft Azure Marketplace

15 Oct 2025 / 5 min read / Fraud and Fincrime

1Kosmos has announced that its platform is now available in the Microsoft Azure Marketplace, an online store that provides applications and services for use on Microsoft Azure.

NewsFraud and Fincrime

ENBANTEC Cyber Security Conference and Exhibition

organized on 12 May 2026 / Fraud and Fincrime

ENBANTEC Cyber Security Conference and Exhibition will be held on 12 May 2026 in Istanbul, Turkey. ENBANTEC is a global conference which is one of the most important and prestigious conferences in the EMEA region, with its focus on Cyber Security, IT Security, Network Security, Data Security, Cloud Security, Mobile Security, Endpoint Security and Identity and Access Management.

OrganizerEnbantec

LocationIstanbul

EventsFraud and Fincrime

Visa and Mastercard reportedly reached a USD 199.5m settlement to resolve merchant lawsuit

15 Oct 2025 / 5 min read / Fraud and Fincrime

Visa and Mastercard have reportedly reached a USD 199.5 million settlement to resolve a class action over imposing fraud-related costs on merchants.

NewsFraud and Fincrime

WE BUILD Consortium launches at General Assembly in Amsterdam

10 Oct 2025 / 5 min read / Fraud and Fincrime

WE BUILD Consortium has officially launched at the General Assembly in Amsterdam, aiming to shape the next stage of the European Digital Identity Wallet.

NewsFraud and Fincrime

OCR Studio launches the browser-based Arabic ID scanner

09 Oct 2025 / 5 min read / Fraud and Fincrime

OCR Studio has announced the launch of its Arabic ID documents scanner, applicable right on the web page, a feature built into the company's browser-based ID scanner.

NewsFraud and Fincrime

Per page

1 to 10 of 6311

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.