Find here all the latest articles, news, and research on Fraud Prevention and other Fraud Prevention-related topics:
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NetGuardians has improved fraud, scam and money mule detection through compatibility with EBA CLEARING’s FPAD initiative.
fraud detection, fraud prevention, scam, money scam, fraud management
Join us for a deep dive into what merchants are seeing worldwide, what’s coming next, and what you can do today to stay ahead.
real-time payments, fraud prevention, policy abuse, first-party misuse
Lynx Tech has begun the global rollout of its updated fraud detection system, an advancement built on its Daily Adaptive Models (DAMs).
fraud prevention, fraud detection, product launch, artificial intelligence
Hawk has partnered with Celent to release a report on the Trends in Fraud & AML Convergence within US Mid-Market Banks and Credit Unions.
fraud detection, fraud management, online fraud, fraud prevention, report
ShopeePay, a regional mobile wallet in Asia, has introduced Tap Secure, adding a new layer of security to its users’ transactions.
online security, digital payments, digital wallet, payment processing, fraud prevention
Coolbet has announced its partnership with iDenfy in order to optimise KYC, automate onboarding, and fight fraudulent activities for an improved player experience.
partnership, fraud management, fraud prevention, KYC
Ondato, a global provider of identity verification and compliance solutions, has officially received certification for its services under the eIDAS regulation.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud
Alexander Scheibel, Product Lead for Payments at Riverty, elaborates on responsible lending practices and fraud challenges and risks associated with Buy Now, Pay Later (BNPL).
BNPL, payments , payment methods, ecommerce, regulation, fraud prevention, synthetic identity, account takeover, chargebacks, friendly fraud, artificial intelligence
Acoru, a cybersecurity firm, has launched its operations following a period of stealth, preparing for a Series A funding.
startup, funding, GenAI, cybersecurity, fraud prevention
Nationwide Building Society has renewed its agreement with Visa to continue supplying debit and credit card services to its current account and credit card customers.
partnership, payments infrastructure, payments , fraud prevention
Sift, an AI fraud detection platform, has announced that it integrated its Fraud Industry Benchmarking Resource (FIBR) into the Sift Console.
product upgrade, fraud prevention, identity fraud, fraud management
Join this question and answer session with industry experts to dive deeper into network tokenization. Learn how to maximize its benefits, compare different tokenization formats, and implement best practices for improving transaction success.
network tokenisation, fraud prevention, payments , optimization
Velera, formerly PSCU/Co-op Solutions, has launched a new tiered Risk Mitigation Service Model to help credit unions fight fraud.
risk management, product launch, fraud management, fraud prevention, financial institutions
Ecommpay has worked closely with merchants to help them understand and tackle fraud, protecting their customers.
fraud management, fraud detection, fraud prevention, scam, data
The Hong Kong Monetary Authority (HKMA) has directed authorised institutions to implement new digital security measures as part of an expanded framework.
fraud prevention, cybersecurity, regulation, online security
Bandan Jot Singh, Head of Business Unit – Payments & Credit at Riverty, elaborates on the role of Buy Now, Pay Later (BNPL) in supporting financial well-being and innovation.
payments , fintech, ecommerce, BNPL, financial services, customer experience, CCD2, artificial intelligence, GenAI, fraud prevention, PSP
Join industry experts for an open conversation on Visa's VAMP: what’s new, what’s changing, and how to protect your business before the transition deadline ends in October.
VAMP, VDMP, VFMP, fraud prevention
Amount has announced its partnership with ValidiFI, a predictive bank account and payment intelligence provider, in order to optimise its digital origination capabilities.
partnership, fraud management, fraud detection, fraud prevention
AI-powered AML and fraud prevention firm Hawk has raised USD 56 million in a Series C funding round led by growth equity investor One Peak.
funding, artificial intelligence, fraud prevention, AML, financial crime
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