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Irina Ionescu, Senior Editor at The Paypers, tackles the latest developments in AI, discussing the correlation between GenAI, deepfakes, and fraud, as well as the rise of Agentic AI.
generative AI, GenAI, deep fake, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, Agentic AI, fraud rings, regulation
Mirela Ciobanu, Lead Editor at The Paypers, dives into the key themes from Money Motion 2025, focusing on the evolving role of AI—its potential, boundaries, and how to ensure it enhances rather than replaces human capabilities.
artificial intelligence, banking, innovation challenge, ChatGPT, LLM, customer experience, retail banking
Emanuel van Praag from Kennedy Van der Laan discusses how the European payments landscape evolves through new technologies, regulations, and a focus on security, inclusion, and fraud prevention.
payments , ecommerce, fintech, regulation, central bank, instant payments, financial inclusion, digitalisation, banks, payment fraud, PSD2, PSD3, PSP, ATM, CBDC, EPI, SEPA, SPAA, FIDA
Hyundai Card has partnered with LINE Pay to introduce QR code payment functionality for its users in Taiwan.
QR payments, partnership, mobile payments, expansion
Kristian Gjerding, CEO at CellPoint Digital, discusses the importance of implementing a strong payments infrastructure to meet the complexity of digital payments in the travelling industry.
payment processing, payments , online payments, payment methods, payments orchestration, travel payments, ecommerce, ecommerce platform, merchant, local payment method, loyalty programme, reconciliation
We recently discussed the future of payments and fraud, and what opportunities merchants should leverage to boost their revenue and keep their business safe, with Erika Dietrich, VP Analytics & Optimisation Payments Intelligence at ACI Worldwide.
online payments, payments , fraud prevention, payment fraud, fraud detection, phishing, identity verification, online authentication, artificial intelligence, first-party misuse, account takeover, synthetic identity, real-time payments
UnionDigital Bank, the digital banking arm of Union Bank of the Philippines, has partnered with JuanHand, a fintech lending platform, to broaden access to credit for underserved communities across the Philippines.
banks, partnership, digital banking, fintech, financial services
Lily Varon, principal analyst at Forrester, analyses the 2025 payments and ecommerce industry trends in the US.
country series, ecommerce, real-time payments, embedded finance, embedded payments, online security, digitalisation, retail, customer experience, artificial intelligence, fraud management
We continue our coverage of the Cyberevolution event, diving into key regulatory challenges such as DORA, NIS2, and the EU’s AI Act, while exploring innovative solutions like Security 3.0, Cyberfantastic, and the Identity Fabric.
decentralized identity, digital identity, DORA, EU AI Act, NIS2, data privacy, cybersecurity, compliance
The European Supervisory Authorities (ESAs) have published the final guidelines required under Article 97(1) of Regulation (EU) 2023/1114 (MiCAR).
regulation, digital assets, cryptocurrency, financial services
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
Emanuel van Praag from Kennedy Van der Laan examines the European Union's efforts to reduce non-bank payment institutions' reliance on banks while balancing competition and regulatory concerns.
payments , payment institution, banks, PSP, payments infrastructure, Instant Payments Regulation, Payment Services Regulation, PSR
Irina Ionescu, Senior Editor at The Paypers, deep dives into refund fraud and promo abuse, detailing how businesses can protect themselves from costly scams.
fraud prevention, ecommerce, merchants, promo abuse, refund fraud, refund, marketplace, first-party misuse, SMEs, online shopping, fraud detection, phishing, identity theft, fraud rings
Boerse Stuttgart Digital, a cryptocurrency infrastructure provider, has partnered with Fenergo, an AI-powered solution for KYC and transaction monitoring.
cryptocurrency, crypto asset, compliance, digital solutions, AML
Martin Leucht, Product Manager at Worldline and Mark Schropfer, Acceptance Products & Solutions Director at Mastercard, discuss how network tokenization, an emerging technology, helps merchants fight fraud and improve transactions. But is it truly revolutionary? Let’s find out.
payments , paytech, fintech, fraud prevention, ecommerce, merchants, tokenization, network tokenisation, online security, biometrics, biometric authentication, PSP, PAN, compliance, security token, encryption, marketplace
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
The Paypers has launched the sixth edition of the Fraud Prevention in Ecommerce Report, with a thorough overview of the hottest trends in the global fraud ecosystem.
report, fraud management, fraud detection, digital identity, KYC, KYB, online fraud, fraud prevention, online payments, ecommerce, payments , identity fraud, two-factor authentication, multi-factor authentication, CNP fraud, account takeover, promo abuse, refund fraud, merchants, generative AI, GenAI, first-party misuse, friendly fraud, biometrics, machine learning, scam, phishing, SCA, regulation, bot attacks
India-based Axis Bank has partnered with Visa to introduce an ultra-premium credit card named Primus.
credit card, product launch, partnership, financial services
With frauds and scams becoming more sophisticated in the age of AI, Ofer Friedman from AU10TIX reveals how to use tech to detect and prevent document forgery.
document forgery, generative AI, fraud detection, artificial intelligence, identity verification, identity fraud
Ximena Aleman, Co-CEO & Co-Founder of Prometeo, shares insights into how Europe’s VoP regulation improves transaction security and its potential impact on Latin America's financial ecosystem.
fraud prevention, online security, payment fraud, Confirmation of Payee, payments , banking