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Sift, an AI-driven fraud platform, has announced new product upgrades following the recently published Identity Trust ID framework.
product upgrade, data, fraud management, fraud detection, fraud prevention
The Buy Now, Pay Later Report 2025 provides the latest insights into providers, trends, and key aspects for merchants and PSPs.
BNPL, instalment payments, payment methods, buy now pay later, instalments, Split Payments, alternative payment methods, APMs, paytech, fintech, payments , report, ecommerce, merchants, digital payments, financial services, regulation, lending, consumer financing, CCD2, PSP, online transactions, chargebacks, KYC, fraud prevention, infographic, B2B payments, B2C, B2B2C
Nikogiannis Karantzis, CEO of ISX Financial, discusses how Open Banking is redefining customer and merchant relationships in the digital age.
Open Banking, payments , merchants, instant payments, cash flow, checkout optimisation , real-time payments, SEPA, fraud prevention, artificial intelligence
Wesley Jones from Praxis Tech shares insights on how businesses leverage payment orchestration platforms to simplify PSP integrations, enhance resilience, combat fraud, and enable seamless checkouts.
payments orchestration, payments , tokenization, risk management, fraud prevention, online payments, online platform, merchants, ecommerce
Oracle has partnered with NVIDIA to support enterprises in leveraging agentic AI in a faster and more cost-effective way.
fraud prevention, partnership, GenAI, artificial intelligence, data
JCB, Japan’s international payment brand, has partnered with First Cash Solution, an integrated payment provider, to expand JCB card acceptance throughout Germany.
expansion, payments , partnership, fraud prevention, Card-not-present fraud
Tuum has formed a partnership with verification platform Sumsub to enhance compliance and fraud prevention for financial institutions.
partnership, fraud prevention, financial services, financial crime
Rippling, a human resources software company, has taken legal action against Deel in federal district court, alleging that the latter infiltrated a spy to organise a trade-secret theft.
fraud management, online security, online fraud, fraud prevention, compliance
BUX, an ABN Amro-owned neobroker, has been fined EUR 1.6 million by the Netherlands Authority for the Financial Markets (AFM) for violating the inducements ban.
fraud detection, fraud prevention, compliance, regulation, financial crime
The Financial Conduct Authority (FCA) has analysed whether removing or increasing the contactless limit could benefit consumers, businesses, and economic growth in the UK.
FCA, payments , regulation, fraud prevention, contactless payments
Fime’s testing laboratories in both EMEA and Taiwan have obtained full accreditation under the FIDO Alliance Identity Verification (IDV) Certification Programme.
certification, fraud prevention, digital identity, identity verification
Revolut has announced three new improvements to its in-app security offering, Revolut Score, to better protect its retail customers from fraud and theft.
fraud management, fraud prevention, phishing, biometric authentication, mobile banking
Brady Harris, Chief Executive Officer at IXOPAY, explains how PAR will drive advancements in customer insights and fraud prevention.
tokenization, payments , credit card, loyalty programme, customer experience, fraud prevention, fraud management, card on file, PCI compliance, PCI DSS, merchants, ecommerce, network tokenisation
SEON, a digital fraud prevention and compliance firm, has launched its automated chargeback management solution.
chargebacks, fraud management, fraud detection, fraud prevention, risk management
The US Treasury's FinCEN has issued a Geographic Targeting Order (GTO) aimed at reinforcing efforts to combat illegal activities along the US southwest border.
fraud management, fraud detection, online fraud, fraud prevention, financial services
‘I want it all, I want it now’, European consumers and businesses have spoken: they want payments that are instant, secure, user-friendly, and, ideally, free.
real-time payments, financial sanctions, fraud prevention, KYC, banks, payment processing, Confirmation of Payee
Ahead of Money Motion, the largest fintech event in the CEE region, we spoke with Aleksandar Bogdanović, President of the Executive Committee at Yettel Bank, to explore Serbia’s evolving fintech ecosystem.
fintech, mobile banking, banks, biometrics, fraud prevention
Sift, an AI-powered fraud detection platform, has rolled out its Identity Trust XD solution, providing fraud and risk teams with visibility into digital identity behaviour across multiple dimensions.
product launch, identity verification, fraud prevention, identity fraud
Ooredoo Group has partnered with Evina to strengthen its mobile payment security by implementing new cybersecurity measures.
partnership, fraud prevention, mobile payments, cybersecurity
Feedzai has unveiled ScamAlert, a fraud prevention tool that leverages generative AI (GenAI) to help banks and consumers identify and prevent scams.
product launch, scam, artificial intelligence, fraud prevention