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Find here all the latest articles, news, and research on APP Fraud and other APP Fraud-related topics:

Find here all the latest articles, news, and research on APP Fraud and other APP Fraud-related topics:

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Top cyber threats in 2024: ransomware, social engineering, and information manipulation – Cyberevolution insights part 1

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Dec 2024

As the year winds down and the season of indulgence begins, let’s talk chocolate—yes, chocolate.

artificial intelligence, APP fraud, romantic scam, ransomware, social engineering, cybersecurity, data breaches

[Video interview] Real-time and instant payments fraud in Europe: key insights for banks, PSPs, and fraud prevention

Interviews | Digital Identity, Security & Online Fraud | 11 Dec 2024

Industry expert Neira Jones offers valuable insights into the real-time payments fraud landscape in the EU.

real-time payments, real time payments fraud series, fraud detection, artificial intelligence, machine learning, APP fraud

Liability and fraud with APP or instant payments

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

David Liu, SVP of Fraud & Risk at Trulioo, examines the structure of incentives, controls, and fraud for real time payments.

real-time payments, real time payments fraud series, instant payments, APP fraud, mobile banking, fraud management, account takeover

Empowering scam protection with cutting-edge device intelligence

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Dec 2024

Claire Deprez Pipon, Head of Product Management, Identity Trust & Authentication at Worldline, discusses how cutting-edge device intelligence can empower scam protection.

fraud prevention, ecommerce, artificial intelligence, merchants, online payments, fraud management, online fraud, merchant fraud, phishing, vishing, banks, scam, PSD3, PSP, APP fraud, identity theft, cybercrime, cybersecurity, fintech

ACI Worldwide projects APP scam losses to reach USD 7.6 bln by 2028

News | Digital Identity, Security & Online Fraud | 22 Nov 2024

ACI Worldwide, a global provider of payments technology, has released its latest Scamscope report, showing that APP scam losses will reach USD 7.6 billion by 2028.

report, fraud management, APP fraud, RTPs, financial institutions

When speed becomes a risk – Introducing The Paypers' RTP Fraud Series

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Nov 2024

In today’s fast-paced world, customers and businesses demand payment transactions that are instant, seamless, cost-effective, and transparent.

fraud prevention, real time payments fraud series, real-time payments, online authentication, scam, APP fraud, instant payments

Addressing the looming threat of real-time payment fraud and scams

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Nov 2024

Real-time payments have revolutionised the payments industry globally—but with their rise, so has the risk of fraud.

real-time payments, digital identity, fraud detection, APP fraud, romantic scam, online banking, real time payments fraud series

Research by Tunic Pay, Opinium shows banks' scam warnings fail to stop customers taking risks to make payments

News | Digital Identity, Security & Online Fraud | 08 Nov 2024

New research by Tunic Pay and Opinium has showed that efforts by banks to add friction to instant transfers as a way to curb scams are ineffective, as customers overlook these measures.

fraud detection, fraud prevention, APP fraud, banks, research

Top 5 fraud challenges facing financial institutions

Interviews | Digital Identity, Security & Online Fraud | 06 Nov 2024

Discover the top fraud challenges for financial institutions and how AI addresses them in this interview with Yuval Marco, GM of NICE Actimize’s Enterprise Fraud solutions.

fraud detection, financial institutions, APP fraud, account takeover

The importance of a holistic approach to fighting fraud and ensuring compliance

Interviews | Digital Identity, Security & Online Fraud | 04 Nov 2024

Roy Prayikulam, SVP Risk & Fraud at INFORM, explains how the FRAML framework combines fraud and AML efforts, helping financial institutions tackle evolving financial crime more efficiently.

fraud management, APP fraud, account takeover, artificial intelligence, AML, KYC

How to protect instant payments from fraud – Worldline's expertise

Voice of the Industry | Ecommerce | 04 Nov 2024

Worldline fraud experts Claire Deprez Pipon and Joao Rijo Courinha address critical fraud risks in instant payments and highlight the need for advanced security solutions to protect payment systems.

APP fraud, instant payments, fraud management, online authentication, SCT, social engineering, fraud prevention

The role of SEPA Inst in Verification of Payee (VoP)

Interviews | Online Payments | 01 Nov 2024

We spoke with Frédéric Viard and Erez Nounou from Bottomline about Verification of Payee (VoP) in SEPA Instant Payments, focusing on speed, security, and fraud prevention. 

 

fraud prevention, Verification of Payee, banks, financial institutions, APP fraud, payments , instant payments

Next-Gen Tech to Detect Fraud and Financial Crime Report 2024

Report | Digital Identity, Security & Online Fraud | 22 Oct 2024

The Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024 highlights how banks, fintechs, and PSPs leverage AI and emerging tech to detect and combat advanced fraud.


report, generative AI, GenAI, artificial intelligence, machine learning, data, fraud management, fraud detection, risk management, banks, fintech, instant payments, real-time payments, APP fraud, scam, social engineering, anti-fraud initiatives, AML, identity verification, identity theft, digital identity

UK Finance reports GBP 571.7 mln lost to fraud in first half of 2024

News | Digital Identity, Security & Online Fraud | 18 Oct 2024

UK Finance has released its Half Year Fraud Report for 2024, outlining trends in payment fraud and scams reported by its members during the first half of the year.

payments , fraud management, scam, APP fraud, financial services

Scones, scams, & stablecoins: insights from Financial Innovation Forum

Voice of the Industry | Payments General | 30 Sep 2024

What happens when payment and banking professionals mix cross-border payments, stablecoins, blockchain, the new APP fraud requirements, AI, laughter, and scones? The 3rd Financial Innovation Forum.

APP fraud, romantic scam, fraud prevention, cross-border payments, B2B payments, correspondent banking, stablecoin, cryptocurrency, blockchain, artificial intelligence

Preparing for the future: adapting to digital growth, AI, and real-time payments challenges

Voice of the Industry | Digital Identity, Security & Online Fraud | 27 Sep 2024

Insights from Identity Day by Caf on how businesses and individuals can adapt to digital growth, AI, and real-time payments while tackling challenges like fraud and regulations.

digital identity, APP fraud, romance scams, fraud prevention, AI, artificial intelligence, digital wallet, events

UK regulator proposes reducing bank payout cap for fraud victims

News | Digital Identity, Security & Online Fraud | 05 Sep 2024

British regulators have proposed banks and payment companies in the UK may only need to compensate fraud victims up to GBP 85,000 instead of the expected GBP 415,000 limit. 

APP fraud, fraud prevention, scam, payout, regulation

New UK APP fraud rules: what PSPs need to know

Voice of the Industry | Digital Identity, Security & Online Fraud | 29 Aug 2024

Gavin Punia and Nassos Kalliris from Bird & Bird outline the key requirements for UK PSPs under the new APP fraud reimbursement rules starting October 7, 2024.


APP fraud, regulation, payment fraud, scam, reimbursement, PSP

Request-to-Pay: stopping APP fraud without slowing payments

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Aug 2024

Tim Annis, CEO of Bluechain: UK regulators must choose between slowing payments or adopting Request-to-Pay to combat APP fraud effectively.

Request to Pay, APP fraud, B2B payments

PSR addresses APP scams in new report

News | Digital Identity, Security & Online Fraud | 02 Aug 2024

The Payment Systems Regulator (PSR) has published its latest report on the performance of payment firms in addressing Authorised Push Payment (APP) scams for the year 2023.

report, APP fraud, scam, payments , fraud management