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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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FICO publishes research about Indonesian fraud concerns

News | Digital Identity, Security & Online Fraud | 01 Apr 2024

FICO has released a research that highlights the concern of Indonesians over identity theft amidst increased risks posed by real-time payments.

research, APP fraud, real-time payments, money laundering, scam

Form3, Feedzai launch APP fraud solution for the UK market

News | Digital Identity, Security & Online Fraud | 26 Mar 2024

UK-based A2A platform Form3 has launched an innovative APP fraud prevention solution powered by Feedzai, a company specialising in fraud prevention.

APP fraud, fraud prevention, regulation, financial crime, account-to-account payment

Modern online fraud prevention requires a shift in focus from identity to intent

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Mar 2024

Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.


fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud

A balancing act: perfecting customer experience amidst evolving payment regulations

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

LexisNexis® Risk Solutions experts Edward Metzger and Emilio Rocchi discuss PSD3, emphasising innovative fraud solutions for EU payment security while prioritising a balance between customer experience and safety.

PSD3, PSR, regulation, compliance, fintech, Open Banking, PSP, TPP, payments , paytech, data, instant payments, data privacy, APP fraud, fincrime, risk management

UK banks to receive extra time for investigating payments

News | Digital Identity, Security & Online Fraud | 14 Mar 2024

The UK regulators have announced that they intend to extend the investigation time for payments if fraudulent activity or dishonesty is suspected. 

regulation, online security, APP fraud, fraud management, fraud detection

Revolut launches scam detection feature

News | Digital Identity, Security & Online Fraud | 16 Feb 2024

Global fintech company Revolut has announced the introduction of a scam detection feature that leverages AI to protect customers against card scams.

scam, artificial intelligence, fraud management, fraud detection, online fraud, payment fraud, APP fraud

Research: young people to fall victim for APP fraud

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

New research from Visa, world provider of digital payments and card issuer, has revealed the negative impact of authorised push payment (APP) fraud on UK consumers. 

research, survey, APP fraud, fraud detection, online fraud, fraud prevention, Account fraud, identity verification, digital identity, scam, phishing

Private-public collaboration and a toolbox approach to preventing economic crime

Voice of the Industry | Online Payments | 26 Jan 2024

Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.

fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing

Addressing identity-related fraud with verifiable credentials

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Jan 2024

As ecommerce continues showing a substantial increase, identity theft become more recurrent too. Steve Pannifer, CEO at Consult Hyperion, tackles the hot topic of identity fraud and militates for the use of digital IDs to prevent it.


fraud detection, online fraud, fraud management, identity fraud, fraud prevention, identity theft, identity verification, digital identity, regulation, PSP, APP fraud, authorisation rate, synthetic identity

Five payments trends to watch in 2024

Voice of the Industry | Online Payments | 16 Jan 2024

Edward Metzger, VP, Marketing Planning Payments Efficiency at LexisNexis Risk Solutions, discusses the five major payments trends we need to watch out for in 2024.

account-to-account payment, online payments, payments , BaaS, API, compliance, payment processing, payment gateway, payment fraud, APP fraud, fraud detection, online fraud, identity theft, digital identity

PSR bolsters UK consumer protection against APP fraud

News | Digital Identity, Security & Online Fraud | 20 Dec 2023

The Payment Systems Regulator (PSR) has confirmed new reimbursement requirements in a final publication ahead of 2024.

APP fraud, fraud prevention, regulation, payments , compliance

Sift's Q4 2023 report shows Gen Z and first-party fraud trends

News | Digital Identity, Security & Online Fraud | 14 Dec 2023

Sift has rolled out its Q4 2023 Digital Trust & Safety Index, which reveals that 42% of Gen Z admits to engaging in first party-fraud, among other trends in chargeback.

chargebacks, friendly fraud, APP fraud, report

Exploring regtech and IDV fundings, mergers & acquisitions in 2023 – part 1, the why

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Nov 2023

'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'

regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud

The Paypers launches the Fraud Prevention in Ecommerce Report 2023-2024

News | Digital Identity, Security & Online Fraud | 14 Nov 2023

The Paypers has launched its latest edition of the Fraud Prevention in Ecommerce Report, the ultimate source for the latest trends in the fraud prevention ecosystem.

fraud prevention, ecommerce, report, chargebacks, friendly fraud, identity fraud, APP fraud, biometrics, biometric authentication, artificial intelligence

Adopting a comprehensive strategy for PSR compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 13 Nov 2023

Nice Actimize payment experts explain how adopting a comprehensive strategy for PSR compliance enables FIs and PSPs to shield themselves from liability-shift losses, reputational damage, and financial repercussions.

APP fraud, risk management, compliance, machine learning, artificial intelligence, fraud detection, fraud management

Clear Junction launches Confirmation of Payee to fight APP fraud

News | Digital Identity, Security & Online Fraud | 08 Nov 2023

UK-based payment solutions company Clear Junction has launched Confirmation of Payee (CoP) service to increase the security of transactions amid rising APP fraud.

APP fraud, Confirmation of Payee, FCA, fraud prevention, compliance, regulation

The new era of fraud prevention: what banks must know about the PSR regulations

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Aug 2023

Hardeep Rai, Head of Product, Fraud & Identity at Feedzai: PSR regulations promote banks sharing liability for APP scams, a fraud-fighting step, but may risk financial exclusion for vulnerable individuals.

 

banks, APP fraud, fraud prevention, compliance, scam, financial crime

Bottomline launches Payer Name Verification service

News | Digital Identity, Security & Online Fraud | 17 Jul 2023

Financial technology provider Bottomline has launched the Payer Name Verification service, which is an expansion of Confirmation of Payee (CoP).

product upgrade, fraud prevention, APP fraud, financial crime

APP fraud: pushing for change

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Jul 2023

With APP fraud continuing to be a significant source of loss for consumers, Tenet Compliance & Litigation reveals the advice of the Payment Systems Regulator (PSR) to PSPs and FIs on fighting this type of fraud.

financial crime, banks, PSP, financial services, APP fraud, marketplace

Mastercard fights real-time payment scams with AI

News | Digital Identity, Security & Online Fraud | 06 Jul 2023

Mastercard has announced that it is leveraging AI capabilities to fight real-time payment scams with its ‘Consumer Fraud Risk’ solution, now live in the UK.

product launch, payment fraud, APP fraud, cybercrime, financial crime, artificial intelligence, fraud prevention, scam, banking, cybersecurity, financial data, data analytics, fintech, payments , risk management