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US-based fraud prevention company NICE Actimize has announced a new Integrated Fraud Management platform that delivers pervasive AI across fraud prevention.
artificial intelligence, fraud detection, fraud prevention, risk management, generative AI
Google has filed a lawsuit against a group of crypto scammers for allegedly defrauding more than 100,000 people via the Android app store.
cryptocurrency, online fraud, cybersecurity, cryptocurrency exchange
US-based payment technology corporation Mastercard has entered a collaboration with Worldpay aiming to improve the transaction experience by reducing payment fraud.
partnership, merchants, chargebacks, fraud prevention, ecommerce
Building onto our previous reporting related to the partnerships that took place in Q4 2023 within the banking and fintech space, this analysis focuses on the payments and commerce industry.
partnership, payments , ecommerce, regulation, financial institutions, fintech, startup, merchant, payment processor, mobile payments
Credit information provider CRIF has partnered with BMW Financial Services to provide Open Banking-based credit checks and lending services to automotive retailers.
credit access, lending, Open Banking, data analytics, partnership
Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
Mastercard has partnered with HealthLock to enable US-based clients to benefit from automated detection of potential medical claims errors, overbilling, or fraud.
partnership, fraud management, fraud detection, fraud prevention, online fraud, financial services
Egypt-based fintech MoneyHash has raised USD 4.5 million in a seed funding round co-led by COTU Ventures and Sukna Ventures.
payments orchestration, funding, fintech, investment
Viky Manaila, Trust Services Director at Intesi Group, dives into eIDAS 2.0's impact on financial transactions and TPPs.
TPP, EIDAS, PSD2, Open Banking, report
Yuval Ziv, President at Nuvei, analyses the complexities of digital payments and emphasises on a holistic approach, including providing local payment options, to streamline payments and drive growth for businesses.
payment processing, checkout optimisation , online payments, merchant, local payment method, ecommerce, fraud prevention, fraud detection, chargebacks, authorisation rate, digital payments, payments , POS, e-wallet, digital wallet, super wallet
Virtual payments provider Conferma Pay has partnered with paytech ConnexPay to enable travel businesses to manage virtual card payments in one place.
partnership, B2B payments, virtual card, travel payments, fintech, paytech, fraud detection, data analytics
Fraud and dispute management SaaS solutions provider Quavo has released new automated ACH capabilities to its cloud-based dispute management platform, QFD.
fraud management, fraud detection, SaaS, ACH, digital signature
The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have announced charges against a HyperFund cryptocurrency fraud scheme.
cryptocurrency, investment, crypto asset, digital currency
We spoke with Jeff Gipson, Director, Digital Fraud Product Management at Discover® Global Network, about today’s trends in fighting fraud and top ecommerce risks confronting merchants.
fraud prevention, ecommerce, merchants, machine learning, luxury goods, customer experience, merchant fraud, artificial intelligence, omnichannel, CNP fraud, Card-not-present fraud, card-on-file, tokenization, chargebacks
UK-based fintech company Revolut has been accused of violating the state of Illinoi’s Biometric Information Privacy Act (BIPA).
data protection, biometrics, regulation, fintech, neobanks
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
The Payment Systems Regulator (PSR) has confirmed new reimbursement requirements in a final publication ahead of 2024.
APP fraud, fraud prevention, regulation, payments , compliance
Monica Eaton, Founder of Chargebacks911 and Fi911, talks about the role played by reporting tools in reducing friendly fraud, while meeting Transaction Risk Analysis (TRA) exemptions.
fraud detection, online fraud, fraud prevention, friendly fraud, chargebacks, first-party misuse, fintech, ecommerce, fraud management, machine learning, artificial intelligence, online payments, payments , API
Ecommpay explores A2A payments, emphasising simplicity, collaboration, and the role of tokenization for security, delving into trends and the promising trajectory in Open Banking payments.
Open Banking, Open Finance, account-to-account payment, Open Banking payments, report
US-based paytech ConnexPay adds payments in Canadian Dollars (CAD) to its virtual card issuing offering.
product upgrade, expansion, payment processing, travel payments