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Unmasking the top ten fraud types against merchants

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Jan 2024

Úna Dillon, VP of Advocacy at the MRC, discusses the most common ten types of fraud merchants experienced in 2023 and what they should expect for the following year. 

fraud prevention, ecommerce, merchants, merchant fraud, cybercrime, chargebacks, first-party misuse, identity theft, phishing, refund fraud, account takeover, bot attacks

NPA: modernising payments in the UK – ACI Worldwide exclusive interview

Interviews | Online Payments | 27 Oct 2023

We sat down with Richard Albery and Andy Morris from ACI Worldwide to discuss the UK’s New Payments Architecture (NPA), its goals and propositions, and how companies such as ACI adapt to the new initiative.

online payments, account-to-account payment, Variable Recurring Payments, regulation, real-time payments

FedNow draws near, the U.S. Bank perspective

Interviews | Online & Mobile Banking | 13 Jun 2023

We sat down with Mike Jorgensen, head of emerging solutions, U.S. Bank, to find out the latest on instant payments in the US, the emergence of FedNow, and its implications on the US banking system.

FedNow, instant payments, real-time payments, account-to-account payment, banks

The Paypers Global Fintech Partnerships Analysis: Q1 2023

Voice of the Industry | Payments General | 23 May 2023

The Paypers has analysed the most prolific partnerships announced in Q1 2023 within the global fintech space, with a focus on Open Banking, A2A payments, embedded finance, B2B payments/lending, and entrance into separate verticals.

The Paypers Quarterly Analysis series, fintech, Open Banking, digital banking, account-to-account payment, embedded finance, B2B payments, lending, Variable Recurring Payments, API, banking, partnership

The Paypers Global Fintech Partnerships Analysis: Q4 2022

Voice of the Industry | Online & Mobile Banking | 15 Feb 2023

The Paypers researched and analysed the most important partnerships that defined and built resilience in the fintech space in Q4 2022, from Open Banking, through A2A, embedded finance, and all the strategic decisioning in between.

fintech, embedded finance, embedded payments, Open Banking, account-to-account payment, partnership, The Paypers Quarterly Analysis series

Knowledge bites: navigating risk, innovation, and the 'new normal' in merchant payments – part II

Interviews | Ecommerce | 02 Sep 2020

In the second part of a two-part interview, speakers from the MPE Summer Week elaborate on relevant payments and commerce industry topics in the aftermath of the COVID-19 pandemic

MPE Summer Week, Holly Worst, WorldPay, Chris Skinner, Jared Drieling, TSG, Gary Munro, Consult Hyperion, Paul Rodgers, Vendorcom, Gijs Boudewijn, Dutch Payments Association, Daniel Kornitzer, Paysafe Group, merchants, ecommerce, COVID-19, SCA, contactless payments, merchant payments, retailers

The implications and consequences of loyalty fraud: interview with Peter Maeder, LFPA

Interviews | Digital Identity, Security & Online Fraud | 03 Dec 2019

The Paypers interviews Peter Maeder from the Loyalty Fraud Prevention Association to find out more about the implications and consequences of loyalty fraud 

Peter R. Maeder, The Loyalty Fraud Prevention Association, loyalty fraud, fraud prevention, rewards, merchants, banks, credit cards, friendly fraud, gaming, account takeover, biometrics

The Paypers launches The Fraud Prevention and Online Authentication Report 2019/2020

News | Digital Identity, Security & Online Fraud | 06 Nov 2019

2019 has brought lots of changes in the fraud prevention and authentication space, which opened the opportunity for The Paypers to seize the moment and launch the 8th edition of its dedicated report.

fraud prevention, online authentication, PSD2, merchants, ecommerce, bankig, automated attacks

Fraud Prevention and Online Authentication Report 2019/2020

Report | Digital Identity, Security & Online Fraud | 01 Nov 2019

The new edition of the Fraud Prevention and Online Authentication Report 2019/2020 offers an overview of the latest challenges, innovations, and perspectives in the fraud landscape.

fraud prevention, online authentication, PSD2, merchants, ecommerce, bankig, automated attacks

Telecom fraud – the impact of digitalisation

Voice of the Industry | Expert Opinion | 05 Apr 2019

Jason Lane-Sellers, CFCA: Leading organisations in the telecom world are now integrating digital identity solutions in order to protect their customers, authenticate interactions, and prevent fraud attacks

telecom fraud, Jason Sellers, Communications Fraud Control Association, digital identity, account takeover, SIM swap fraud, credit mules

Neira Jones, Emerging Payments Association: "Fintech is not a revolution, more of an evolution"

Interviews | Interviews | 07 Nov 2016

Innovation doesn’t happen in isolation and it doesn’t happen by discarding current technologies and reinventing the wheel

industry, Neira Jones, Europe, Emerging Payments Association, fintech, revolution, Evolution, online banking, fraud, innovation, interview

Stakeholders launch association to fight against fraud

News | Digital Identity, Security & Online Fraud | 21 Oct 2016

Airline Information (Ai) and other industry stakeholders have launched the Loyalty Fraud Prevention Association (LFPA) to support the loyalty industry in its fight against fraud.

fraud prevention, financial crime, loyalty programme, Airline Information, LFPA

The omnichannel conundrum: how to prevent fraud and maximize consumer experiences

Voice of the Industry | Expert Opinion | 21 Jun 2016

Michael Hiskey, Socure: FIs are increasingly moving towards omnichannel strategies, but are they prepared for security threats?

omnichannel, fraud prevention, online security, cybercrime, electronic transactions, financial institutions, multi-factor authentication, expert opinion, Socure, Michael Hiskey

Neira Jones, Emerging Payments Association: "Partnerships will be key to successful digital transformation in financial services"

Interviews | Interviews | 01 Sep 2015

Many commentators keep wondering: who will be the Uber of banking? No one provides the answer yet

Neira Jones, Emerging Payments Association, digital transformation, financial services, Uber, banking, regulation, PSD2, API, payments , consumer behaviour, banks, Google, eBay, PayPal