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From start-ups to scale-ups: lessons to learn from Israel top fraud prevention companies

Voice of the Industry | Digital Identity, Security & Online Fraud | 24 Mar 2023

Irina Ionescu, Senior Editor at The Paypers, provides an in-depth overview of the most promising fraud prevention startups in Israel, emphasising on their success model.


fraud management, fraud detection, online fraud, fraud prevention, identity fraud, startup, Unicorn, digital identity, biometrics, biometric authentication, AML, artificial intelligence, machine learning, payment fraud, CNP fraud, fraud platform

Trends in the fraud and payments space for 2023

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Dec 2022

Christian Mangold, the CEO of Fraugster, a payment intelligence company serving the ecommerce and payments ecosystem, shares what should retailers watch out for in terms of fraud in 2023 and get ready


artificial intelligence, machine learning, fraud management, ecommerce, AMLD6, KYC, web3, biometrics, BOPIS

Plurall gets USD 20 mln line of credit from Fasanara

News | Payments General | 12 Sep 2022

Colombia-based fintech Plurall has raised USD 20 million in debt capital from Fasanara Capital to augment financial inclusion for Colombian microbusinesses.

B2B payments, funding, digitalisation, financial inclusion, SMEs

Yuno partners with Fraugster

News | Digital Identity, Security & Online Fraud | 07 Sep 2022

Yuno, a Colombia-based startup, has partnered with Fraugster to provide online merchants access to a range of revenue uplift solutions via a single API.

expansion, partnership, startup, merchant, API

epay selects Fraugtser for AI fraud prevention services

News | Digital Identity, Security & Online Fraud | 10 Aug 2022

epay, a segment of Euronet Worldwide, has selected Fraugster, a payment intelligence company, to pilot artificial intelligence fraud prevention services.

partnership, fraud prevention, payment processing, artificial intelligence, digital payments

Fraugster and Worldline increase chargeback protection for travel merchants

News | Digital Identity, Security & Online Fraud | 02 Aug 2022

Germany-based fraud prevention company Fraugster has partnered with Worldline to equip merchants with the former’s Chargeback Protection solution.

Fraugster, chargebacks, COVID-19, fraud prevention, partnership

Equifax to acquire Midigator to expand its digital identity footprint

News | Digital Identity, Security & Online Fraud | 27 Jul 2022

Equifax has agreed to acquire Midigator, a US-based provider of post-transaction fraud mitigation solutions, expanding its global footprint in digital identity and fraud prevention.

merger, acquisition, transactions , fraud prevention, digital identity

Fraugster report: EUR 80 bln lost to online fraud in 2021

News | Digital Identity, Security & Online Fraud | 21 Jul 2022

Payment intelligence company Fraugster has announced the publication of its first Payment Intelligence Report 2022, which concluded that around EUR 80 billion were lost to online fraud across physical and digital goods and e-ticketing in 2021.

report, chargebacks, ecommerce, BNPL, fraud management, fraud detection, digital identity, identity fraud, account takeover, friendly fraud, credit card fraud, PSP

Fraugster reveals EUR 80 bln were lost in 2021 due to online fraud

News | Digital Identity, Security & Online Fraud | 21 Jul 2022

Fraugster, a Germany-based payment intelligence company which offers compliance, chargeback protection, risk management solutions, and credit scoring via one AI platform and one integration, has published its first Payment Intelligence Report 2022.

online fraud, report, payments , compliance, chargebacks

Fraugster launches Alternative Credit Decisions solution

News | Online & Mobile Banking | 23 May 2022

AI payment intelligence company Fraugster has launched Alternative Credit Decisions for Buy Now, Pay Later (BNPL) and enterprise merchants to approve more customers without increasing credit risk. 

Fraugster, credit scoring, BNPL, merchants

Russia sanctions & PEPs lists require new tools for compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 May 2022

The unprecedented scale and speed of sanctions against Russia has highlighted the need for a new approach to compliance that is enabled by better data and Artificial Intelligence (AI) automation

compliance, financial sanctions, risk management, artificial intelligence, data, KYC, AML

Fraugster and elvah provide fraud prevention to the e-mobility sector

News | Digital Identity, Security & Online Fraud | 09 Mar 2022

Security company Fraugster has partnered with e-mobility innovator elvah to offer the latter a managed service risk solution.

Fraugster, fraud prevention, partnership, friendly fraud, risk management

Fraugster partners with Payaut to prevent fraud in ecommerce

News | Digital Identity, Security & Online Fraud | 14 Feb 2022

Germany-based security company Fraugster has teamed up with marketplace payout specialist Payaut to provide fraud prevention, compliance, and revenue solutions to marketplaces.

Fraugster, fraud prevention, fraud detection, ecommerce, chargebacks, AML, compliance

What has 2022 new in store for ecommerce fraud and compliance? Predictions to keep an eye on

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Jan 2022

We spoke with Christian Mangold, the co-CEO of Fraugster - a payment intelligence company serving the ecommerce and payments ecosystem, to get an insight into what is on the horizon

ecommerce, fraud detection, compliance, risk management, KYC

Fraugster partners with IXOPAY for improved secure payments

News | Digital Identity, Security & Online Fraud | 18 Nov 2021

Austrian-based payment orchestration platform IXOPAY has partnered with AI fraud prevention Fraugster to provide merchants with fraud prevention and compliance solutions.

Fraugster, IXOPAY, partnership, fraud management, fraud detection, online fraud

Fraugster and refurbed to increase approval rates and fraud prevention

News | Digital Identity, Security & Online Fraud | 10 Nov 2021

Germany-based payment security company Fraugster has teamed up with Austria-based refurbished products marketplace refurbed to approve more transactions and reduce fraud.

partnership, Fraugster, fraud prevention, artificial intelligence, ecommerce, BNPL

The most common fraud threats for individual payment methods

Voice of the Industry | Payments General | 26 Oct 2021

With payment methods becoming more than just a needed service, Neil Govender, Fraugster's Head of Client Solutions, discusses the impact of different payment fraud models and other factors influencing payments nowadays

payment methods, ecommerce, merchants, PSP, e-wallet

Fraugster partners with eClear to tackle AML risk for VAT service

News | Digital Identity, Security & Online Fraud | 14 Sep 2021

Fraugster, a Germany-based payment security company, has partnered with VAT service provider eClear to offer customers access to regulatory requirements and mitigate AML risks for VAT services.

partnership, cybersecurity, AML, transactions , regulation

The Paypers launches the Payment Methods Report 2021

News | Online Payments | 21 Jul 2021

The Paypers has launched the Payment Methods Report 2021, the go-to source for the latest trends in payment preferences. 

online payments, BNPL, account-to-account payment, debit card, credit card

The Payment Methods Report 2021

Report | Online Payments | 21 Jul 2021

The Payment Methods Report 2021 – Latest Trends in Payment Preferences presents a comprehensive overview of the payment methods in scope for 2021, as well as best practices for checkout optimisation and customer conversion by addressing digital transformation, security, and localisation.  

BNPL, account-to-account payment, QR code, mobile payments, direct carrier billing, debit card, credit card, online payments