Find here all the latest articles, news, and research on Fraud Management and other Fraud Management-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
The Central Bank of Kuwait (CBK) has released a circular reinforcing the regulatory framework for electronic payment service providers, electronic money institutions, and payment system operators.
regulation, online security, financial institutions, framework, fraud management
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
In this interview, Anis Ahmed, an antifraud expert and the Founder & Host of The Fraud Fellas, shares expert insights into the rapidly evolving financial fraud landscape.
fraud management, fraud prevention, artificial intelligence, machine learning, romantic scam, scam, identity theft, deep fake
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
Sumsub, a global verification platform, has released a new report showcasing healthcare and fintech sectors are the most exposed to AI-enabled fraud.
fraud management, online fraud, identity fraud, deep fake, synthetic identity
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
Europe-based fintech company eFlow has teamed up with DisputeHelp to optimise its chargeback prevention and management solutions suite.
partnership, merchant, chargebacks, fraud prevention, fraud management, financial services
Chargeback platform Chargeflow has announced the rollout of its native app in the WooCommerce Marketplace, an open-source ecommerce platform for online stores.
product launch, merchants, digital payments, chargebacks, fraud management
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
SEON has announced the launch of its AI-powered anti-money laundering suite, aimed at improving its comprehensive command centre for risk management.
product launch, artificial intelligence, AML, fraud management
AU10TIX has announced the launch of AnyDoc Authentication, developed to expose non-ID documents that may bypass traditional identity verification methods.
product launch, fraud management, identity verification, digital identity
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
Sumsub, a global verification platform, has announced an AI-powered update to its Case Management solution, which serves as a cross-functional hub for financial crime investigations and aims to optimise fragmented risk operations.
product launch, artificial intelligence, fraud management, online security
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
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
Trust Payments has announced its partnership with Trulioo in order to streamline verification, reduce onboarding costs, and accelerate global growth.
partnership, identity verification, digital onboarding, fraud management
allpay, a UK-based payment solutions provider, has signed the Fortitude Pledge, a compliance standard launched by Enfuce to mitigate financial crime risks.
partnership, financial crime, fraud management, risk management, compliance
Travelopedia Ltd has improved its payment processing by partnering with Ecommpay to address past payment issues and support global expansion.
payments , ecommerce, partnership, fraud management, payments infrastructure