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Loyalty fraud in the airline industry – key insights and specificities

Voice of the Industry | Digital Identity, Security & Online Fraud | 01 Mar 2024

Michael Smith, board advisor at Airline Information, dives into the intricacies of loyalty fraud in the airline industry.

fraud management, fraud detection, loyalty programme, account takeover, fraud prevention

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

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

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

Ava Labs partners AWS to improve blockchain adoption

News | Cryptocurrencies | 12 Jan 2023

US-based Ava Labs has partnered Amazon Web Services to accelerate the enterprise, government, and institutional adoption of blockchain.

blockchain, partnership, cryptocurrency, product upgrade

Empowering businesses via embedded finance – interview with Weavr

Interviews | Payments General | 14 Dec 2022

Adrian Mizzi, Weavr's co-founder and CTO, shares the latest trends and applications of embedded finance (EF), with B2B EF taking centre stage in 2023


fintech, embedded finance, API, banking, B2B payments

COINsiglieri – searching for the next Unicorn in the Crypto industry

Interviews | Cryptocurrencies | 18 Aug 2022

With so many crypto ideas and projects popping out daily, how to know which is the most promising one? Ionut Vilceanu from COINsiglieri reveals the secrets behind crypto success stories

cryptocurrency, crypto asset, blockchain, digital assets

Towards a new chapter in the use of electronic payments in Portugal

Voice of the Industry | Online Payments | 27 Jul 2022

Andréa Toucinho, expert in payments and financial services, discusses the latest tendencies in electronic payments in Portugal, as the country continues to be on an upward trend regarding its digitalisation process.

mobile payments, online payments, contactless payments, central bank, online banking, COVID-19, digital wallet, digital payments, digitalisation, e-wallet

Making every company a fintech company – Interview with Tern

Interviews | Online & Mobile Banking | 10 May 2022

We caught up with CEO Brion Bonkowski to learn more about Tern, the benefits of Banking-as-a-Service, and what the future of this industry will look like

BaaS, fintech, embedded finance

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

Uniting the industry to solve friendly fraud/first-party misuse

Interviews | Digital Identity, Security & Online Fraud | 14 Oct 2021

Ahead of First-Party Misuse / Friendly Fraud Summit, Julie Fergerson, MRC's CEO, gives an in-depth look into friendly fraud by revealing how big is the problem now, and why the payment ecosystem should encourage collaboration as a means of combating it

friendly fraud, merchants, fraud management, ecommerce

EPI: what are the main questions?

Voice of the Industry | Payments General | 19 Mar 2021

Payments expert Andréa Toucinho shares her view around the European Payments Initiative (EPI) across Europe and its impact on CBDC projects

CBDC, POS, ecommerce, retail, payment processing, banks

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

Hidden frauds that translate into marketplace losses

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Feb 2021

Jeremy Gottschalk of Marketplace Risk presents the variables that explain the increase in marketplace fraud and types of fraud that have proliferated during the pandemic

Marketplace risk, online fraud, ecommerce, sharing economy, money laundering

The state of online marketplaces during COVID-19 – interview with Marketplace Risk on their Masters Program

Interviews | Ecommerce | 26 Jun 2020

Jeremy Gottschalk from Marketplace Risk shares the way online marketplaces thrive and survive during the pandemic, and they way they adapted to the ‘new normal’

Marketplace risk, online marketplaces, gig economy, COVID-19, Master Program

Portuguese payments market paves the way for digital payments

Voice of the Industry | Payments General | 02 Apr 2020

European expert in payments and financial services, Andréa Toucinho talks about how the Portuguese payments market paves the way for digital payments

contactless payments, P2P, request-to-pay, RTP, Portugal, payments , banking, SEPA, instant payments, Andréa Toucinho, credit transfer, SEPA Direct Debit

Security and compliance solutions: What is new? Interview with Sandra Higgins, Sysnet Global Solutions

Interviews | Interviews | 12 Jun 2019

The Paypers interviewed Sandra Higgins, Senior Vice President of Marketing at Sysnet Global Solutions, to learn about security best practices and compliance solutions

Sysnet Global Solutions, Sandra Higgins, security, compliance, payments , merchants, SMEs, government, banking, PCI SSC, payments , card, PDS, SMBs, vulnerabilities, Florin Award, regulatory challenges, regulations, acquirers, due diligence, merchants

Open eCard goes mobile and supports eIDAS

News | Digital Identity, Security & Online Fraud | 07 Dec 2018

Platform-independent and freely available open source components from the Open eCard project will soon start supporting qualified electronic signatures in accordance with the eIDAS regulation.

Open eCard, authentication, digital identity, EIDAS, Europe, electronic signatures, proof of identity, identity verification

TransferMate announces partnership with Accountsiq

News | E-invoicing, SCF & E-procurement | 08 Oct 2018

B2B payments technology company TransferMate Global Payments has partnered with AccountsIQ to launch an automated solution within the AccountsIQ finance system.

TransferMate, Accountsiq, TransferMate Global Payments, Web Summit, Gaelectri, Nuritas, Altratech, FX payment