Find here all the latest articles, news, and research on APP Fraud and other APP Fraud-related topics:
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Dheeraj Maken, Practice Director at Everest Group, provides an insightful overview of the current state of the US fraud system, emphasising the spikes of scams due to the use of new technologies, and the need for stronger regulations to stop this rising phenomenon.
scam, romantic scam, money scam, DeFi, crypto, crypto asset, fraud detection, online fraud, fraud prevention, payment fraud, regulation, artificial intelligence, APP fraud, compliance, KYC, real-time payments, RTPs, BNPL
Estonia-based regtech Salv has announced that it opened up applications for the next cohort of its Salv Bridge network, which is set to focus on cross-border APP fraud and mitigating criminal organisations.
fraud prevention, APP fraud, fraud management, fraud detection, online security
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
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
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
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, 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
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
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
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
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
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
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
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
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 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
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
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
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
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