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Generative AI and the ever-changing tactics of fraudsters: what you need to know

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jan 2024

In the ever-changing game of fraud, the recent development of GenAi weights heavily on fraud detection and prevention businesses. Uri Arad, Co-Founder and CTO at Identiq, discusses how GenAI tools can be used to deter fraudsters.

fraud prevention, ecommerce, generative AI, KYC, identity fraud, bot attacks

The network to defeat a network: the international scam crisis sparking collective action

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Dec 2023

Jorij Abraham, Managing Director at Global Anti-Scam Alliance (GASA) shares the latest updates of the global scam market, and calls for an international mobilisation to fight this pandemic in 2024.

fraud prevention, ecommerce, scam, cybersecurity, financial services, customer experience, marketplace, fraud detection

Staying one step ahead: a multi-layered strategy to intercept scams and stopping complex fraud schemes

Interviews | Digital Identity, Security & Online Fraud | 22 Sep 2023

Pratik Choudhary, Business Development Manager at LexisNexis® Risk Solutions, and Jorij Abrahams, Managing Director for Global Anti Scam & ScamAdviser, delve into the methods employed to intercept scams and halt the progress of complex fraud schemes.

fraud management, fraud detection, fraud prevention, artificial intelligence, scam, machine learning, data, online fraud, cybercrime, cybersecurity

Alibaba Cloud to strengthen its global partnership ecosystem

News | Online Payments | 15 May 2023

Digital technology company Alibaba Cloud has announced its plans to further strengthen its ecosystem of global partners by launching a new series of initiatives.

product launch, mobile payments, payments , online payments, online banking, mobile banking, cloud banking, cloud, cloud services, artificial intelligence, web3

EMVCo, FIDO Alliance and W3C partner on web payments

News | Digital Identity, Security & Online Fraud | 29 Mar 2023

EMVCo, the FIDO Alliance and the World Wide Web Consortium (W3C) have partnered to improve the security and interoperability of web payments within ecommerce.

partnership, payments , online payments, financial crime, fraud prevention, cybersecurity, API, passkeys, online authentication, regulation, compliance, fraud management, checkout optimisation , ecommerce, merchants, tokenization, 3-D Secure, fintech, data privacy

Huawei tests virtual medical insurance card with its digital wallet

News | Payments General | 14 Feb 2023

Huawei has launched a beta version of the Wallet application, allowing users to test an early version of the virtual medical insurance card business.

Huawei, digital wallet, virtual card, product launch, digital identity

Real-time payments fraud and the key to outwriting the cat-and-mouse game

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Mar 2022

Can real time payments become more secure against endlessly evolving fraudsters? Ralph Rodriguez, Executive-in-Residence at Summit Partners, shares his view on the topic and how can payment providers better detect and process fraud

fraud detection, fraud management, online fraud, real-time payments, online security, online payments

Payments and fintech industry events to attend in 2022

Voice of the Industry | Payments General | 25 Jan 2022

Going through our third year of the COVID-19 pandemic, several events in the payments industry are reopening their doors for offline meetings, so let’s take a look at the most important ones so far.


MRC, ecommerce, Open Banking, PSD2, online fraud, fraud detection

Fraud Prevention in Ecommerce Report 2021/2022

Report | Digital Identity, Security & Online Fraud | 17 Nov 2021

The Fraud Prevention in Ecommerce Report 2021/2022 is the ultimate source of knowledge that delves into the evolutionary trail of the payments fraud ecosystem, revealing the most effective security methods for businesses to win the battle against bad actors

Fraud in the ecommerce space: trends to watch in 2021

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Mar 2021

Simona Negru and Ralph A. Rodriguez joined forces to tackle what identity 2021 has in store and what fraud trends we should be aware of

Ralph A. Rodriguez, Simona Negru, fraud detection, ecommerce, identity verification, merchants, online payments

AI-based intelligent verification and authentication are coming

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Feb 2021

Ralph A. Rodriguez, Summit Partners, believes in an AI-based intelligent verification and authentication solution and explains towards where the future of identity is moving 

Ralph A. Rodriguez, Summit Partners, digital identity, behavioural biometrics, authentication, online identity, COVID-19, pandemic, coronavirus, online accounts, banking, ecommerce, KYC, AML blockchain

The Paypers launches Fraud Prevention in Ecommerce Report 2020/2021

News | Online Payments | 20 Nov 2020

The Paypers has launched The Fraud Prevention in Ecommerce Report 2020/2021, the go-to source in securing transactions while offering a frictionless customer journey. 

fraud prevention, ecommerce, merchants, PSP, The Paypers, fraud threaths, COVID-19, coronavirus, pandemic, regulations, PSD2, SCA, 3DS, digital channels, AI, ML, payments , online payments, secure transactions, 3DS 2.0

Fraud Prevention in Ecommerce Report 2020/2021

Report | Digital Identity, Security & Online Fraud | 20 Nov 2020

The Fraud Prevention in Ecommerce Report 2020/2021 pictures a comprehensive overview of the known and emerging fraud threats, new technologies, and changes in the commerce industry.

fraud prevention, ecommerce, merchants, PSP, The Paypers, fraud threaths, COVID-19, coronavirus, pandemic, regulations, PSD2, SCA, 3DS, digital channels, AI, ML, payments , online payments, secure transactions, 3DS 2.0

Can platform businesses win the security fight against fraud? – Interview with Ralph A. Rodriguez

Interviews | Digital Identity, Security & Online Fraud | 06 Mar 2020

Ralph A. Rodriguez, Summit Partners, discusses with The Paypers regarding how platform businesses can fight fraud in nowadays digital space  

Ralph A. Rodriguez, Summit Partners, platform business, fraud, digital space, biometrics, KBA, AI, behavioural biometrics, fingerprint, machine learning, ecommerce, digital onboarding, identity, authentication, security, digital spoofing, GDPR, compliance

Online marketplaces at the border: between challenges and disruption

Interviews | Ecommerce | 10 Jan 2020

Jeremy Gottschalk, Marketplace Risk: As marketplaces continue to disrupt traditional business models, we can expect to see a push back by traditional businesses and government agencies and officials as well, who may see marketplaces as a threat

Marketplace risk, event, ecommerce, risk management, sharing economy

[VIDEO] Digital Identity Summit 2019, London: Interview with Stephen Topliss, LexisNexis

Interviews | Digital Identity, Security & Online Fraud | 21 Aug 2019

`As economies increasingly shift toward mobile transactions, we need to encourage companies to share best practices and knowledge when fighting cybercrime` Stephen Topliss, LexisNexis

Stephen Topliss, LexisNexis, Digital Identity Summit 2019, digital identity, cybercrime, shared intelligence, ThreatMetrix, social engineering, banking, ecommerce

[VIDEO] Digital Identity Summit 2019, London: Interview with Paul Rodgers, Vendorcom on SCA readiness

Interviews | Digital Identity, Security & Online Fraud | 14 Aug 2019

During the Digital Identity Summit 2019, The Paypers sat with Paul Rodgers, Chairman at Vendorcom, to learn more about SCA readiness and the way regulation is helping (or is an impediment for) businesses

Paul Rodgers, Vendorcom, Digital Identity Summit 2019, SCA, merchants, PSD2, RTS, FCA, UK, EBA, Digital Single Market, ecommerce, OTP

[VIDEO] Digital Identity Summit 2019, London: Interview with Rebekah Moody, ThreatMetrix

Interviews | Digital Identity, Security & Online Fraud | 23 Jul 2019

During the Digital Identity Summit 2019, ThreatMetrix revealed a new edition of its EMEA Cybercrime Report

Digital Identity Summit 2019, network, ThreatMetrix, LexisNexis Risk Solutions, ecommerce, banking, digital identity, EMEA Cybercrime Report, media, SCA, Rebekah Moody

Digital Identity Summit 2019 - Empowering the network

Voice of the Industry | Expert Opinion | 04 Jul 2019

“If everyone is moving forward together, then success takes care of itself” - Henry Ford

Digital Identity Summit 2019, network, ThreatMetrix, LexisNexis Risk Solutions, ecommerce, banking, digital identity, EMEA Cybercrime Report, media, SCA

"The future of finance is fintech", Susanne Chishti, FINTECH Circle

Interviews | Interviews | 28 May 2019

Susanne Chishti, CEO at FINTECH Circle & NED of SafeCharge and Crown Agents Bank, discusses fintech, innovation, and the reinvention of banking

Susanne Chishti, FINTECH Circle, interview, fintech, innovation, banking, payments , compliance, financial inclusion, startups