Find here all the latest articles, news, and research on Fraud Detection and other Fraud Detection-related topics:
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dLocal, a cross-border payment platform specialising in emerging markets, has announced the acquisition of three pivotal licences and authorisations.
fraud management, fraud detection, banking license, cross-border payments, payments
IG Group has teamed up with Alloy to ensure regulatory compliance while preserving a simplified customer experience and fostering business growth objectives.
fraud management, fraud detection, fraud prevention, compliance, identity fraud
NetGuardians has announced its partnership with Intix to launch Vyntra, a new global product that will focus on fast and optimised transaction intelligence.
partnership, fraud management, fraud detection, product launch, financial crime
The Paypers recently hosted an insightful webinar with Justt, where Roenen Ben Ami, co-founder, Ami Patel from Visa, and Robbie MacDiarmid from CMSPI discuss the key aspects of VAMP and how to protect your business before the October 2025 enforcement deadline.
VAMP, Acquirer, merchant, regulation, chargebacks, fraud management, fraud detection, checkout optimisation , online payments, artificial intelligence, risk management, real-time payments, customer experience, authorisation rate, fraud prevention
The Paypers recently hosted an insightful webinar featuring Zahava Dalin-Kaptzan from Riskified and Andrew Sjorgen from IXOPAY. The experts explored how to reshape checkout and payment processes to reduce declined transactions.
ecommerce, digital payments, false declines, checkout, checkout optimisation , real-time checkout, VAMP, regulation, merchant, online payments, payment methods, risk management, fraud management, fraud detection, online fraud, data protection, authorisation rate, payments orchestration, BNPL, routing, Smart Routing, fintech
OCR Studio has introduced a new feature for its web-based ID scanner, enabling secure online onboarding directly in the browser through selfie ID verification.
fraud management, fraud detection, identity theft, biometric authentication
Global payments infrastructure provider Mercuryo has launched the Passkey biometric authentication solution for optimal security and fiat-to-crypto transactions in the Web3 ecosystem.
product launch, biometric authentication, biometrics, online security, fraud detection
The Bank of Ireland has launched a warning for its clients about an increase in reports and cases of attempted `safe account` series of scams.
fraud management, fraud detection, fraud prevention, scam
Diana Vorniceanu, Senior Editor at The Paypers, discusses the key takeaways of Mangopay’s ‘Building a successful platform with a wallet infrastructure’ industry guide.
e-wallet, digital wallet, marketplace, merchants, online platform, platform, fraud detection, fraud prevention, artificial intelligence, fraud management, payin, payout
The Bank for International Settlements (BIS) has partnered with the Bank of England (BoE) to test AI techniques to spot criminal activity in retail payments data.
financial crime, artificial intelligence, banks, partnership, fraud detection
ThetaRay and Spayce have formed a strategic partnership to address financial threats and improve global payment security.
fraud management, fraud detection, fraud prevention, payment fraud, compliance
RegTech company iDenfy has partnered with SpaceCore, a global hosting provider, to improve global hosting security with optimised client verification.
partnership, identity verification, KYC, fraud prevention, fraud detection
In a recent webinar, experts from ACI Worldwide, MRC, the European Commission, and CEPS explored how data sharing, regulation, and collaboration can outpace today’s advanced fraud threats.
fraud detection, fraud prevention, APP fraud, regulation, data, real-time payments
UK-based marketplace ASOS has recently announced a new strategic partnership with Checkout.com, a global digital payments provider, to boost global payment acceptance.
partnership, ecommerce, marketplace, online platform, online shopping, online payments, digital payments, shopping, payments , cross-border payments, payments infrastructure, payment methods, online fraud, fraud detection, fraud prevention, merchant
Signicat publishes a report analysing the gaps in security and fraud detection and prevention for businesses globally.
fraud detection, fraud prevention, identity fraud, report, study
Irina Ionescu, Senior Editor at The Paypers, shares her take into the 2025 edition of one of the most important events in payments and fraud, MRC Barcelona. Discover this year’s hottest topics as showcased by industry professionals and read more on what the three-day conference brought new to the table.
fraud detection, online fraud, fraud prevention, account takeover, online payments, payments , payments orchestration, Agentic AI, AI agents, artificial intelligence, machine learning, refund, refund fraud, tokenization, omnichannel, omnichannel payments solution, dark web, cybercrime, regulation, VAMP, PSD3, first-party misuse, friendly fraud, chargebacks, real-time payments
Romania-based online payments processor, Netopia Payments, has recently integrated Click to Pay with Passkey FIDO, a modern online checkout solution.
one-click payments, digital payments, digitalisation, ecommerce, online payments, card scheme, payment processing, payment processor, fraud detection, online fraud, fraud prevention, product launch, biometrics, biometric authentication, FIDO
The Reserve Bank of India (RBI) has announced a draft amendment to simplify reactivating inactive accounts and claiming unclaimed deposits.
fraud management, fraud detection, digital identity, fraud prevention, identity fraud
Fintech company Data Sutram has obtained USD 9 million in a Series A funding round, aiming to leverage the capital to support its expansion.
funding, investment, cybersecurity, online security, artificial intelligence, fraud detection, fraud management
Irina Ionescu, Senior Editor at The Paypers, discusses the key takeaways of Riskified’s 2024 report focusing on the rise of abuse fraud and how merchants can balance stricter return and refund policies without losing good customers.
policy abuse, fraud management, fraud detection, fraud prevention, online fraud, promo abuse, friendly fraud, artificial intelligence, merchant, machine learning, risk management, Account fraud, fraud rings, refund, refund fraud, ecommerce