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Adyen: UK retail sector loses GBP 11.3 bln to payment fraud yearly

News | Digital Identity, Security & Online Fraud | 09 Apr 2024

Adyen and the Centre for Economic Business and Research have reported that over a third of UK retail businesses lost on average GBP 1.4 mln each to fraud in 2023.

payment fraud, cybercrime, retail, research, PSD3

BioCatch teams up with Google Cloud

News | Digital Identity, Security & Online Fraud | 21 Mar 2024

Digital fraud and money laundering detection provider BioCatch has partnered with Google Cloud to extend fraud-prevention solutions to new markets.

partnership, fraud prevention, cloud services, expansion

FIS collaborates with Stratyfy

News | Digital Identity, Security & Online Fraud | 19 Mar 2024

Global financial technology company FIS has announced its collaboration with Stratyfy, aiming to improve its SecurLOCK card fraud management solution. 

fraud management, fraud prevention, credit card fraud, transaction fraud, online security

Instant payments and the evolution of counter-fraud strategies

Interviews | Payments General | 11 Mar 2024

Anton Jan Cozijnsen from Rabobank discusses the rising financial cyber fraud trends and the necessity of tech investment and cross-sector cooperation to address emerging risks in 2024.

financial crime, fraud prevention, instant payments, online fraud, cybercrime, financial institutions

Airbase partners with Sardine to fight fraud

News | Digital Identity, Security & Online Fraud | 07 Mar 2024

US-based spend management platform Airbase has partnered with Sardine to prevent cases of payment and vendor fraud.

partnership, fraud prevention, spend management, fraud management

Payplug, CB launch service for e-merchants

News | Online Payments | 07 Mar 2024

France-based omnichannel payment solution Payplug and Cartes Bancaires (CB) have announced the launch of a service that intends to improve payments for e-merchants.  

payments , merchant, local payment method, online shopping, online security, PSD2

Preventing and fighting fraud with next-generation identity signal

Interviews | Digital Identity, Security & Online Fraud | 07 Mar 2024

We interviewed Incognia's CEO and Co-Founder, André Ferraz, to learn more about the company’s vision, innovation in location identity, and the crucial role a proactive approach to fraud prevention should play in business strategies.


digital identity, fraud detection, online fraud, fraud management, fraud prevention, location, account takeover, scam, marketplace, fintech, ecommerce, risk management, mPOS, gig economy, IOT

Payment orchestration as a catalyst for boosting customer conversion

Interviews | Online Payments | 07 Mar 2024

We interviewed Alex Morgan-Moodie, Vice President and Head of Vertical Growth at Worldpay, about the importance of an optimised payment experience and the role of payment orchestration as a catalyst for businesses to boost customer conversion.

cross-border payments, ecommerce, merchants, payments orchestration, marketplace, checkout optimisation , customer experience

Balancing ecommerce conversion, customer experience, and PSD3 compliance

Interviews | Ecommerce | 21 Feb 2024

We interviewed Emilio Rocchi, Director Marketing Planning International at LexisNexis® Risk Solutions, about the upcoming PSD3 and what changes it brings to better fight fraud and money laundering.


risk management, PSD2, PSD3, fraud management, fraud detection, online fraud, ecommerce, behavioural biometrics, digital banking, checkout optimisation , digital identity, PSP, authorisation rate, IBAN, SCA

PSD3 and its role in fighting fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Feb 2024

Cara Malone, Senior Research Analyst at Juniper Research, delves into the intricacies of PSD3 and explores its role in fighting fraud.

PSD3, fraud detection, fraud prevention, omnichannel, data protection, data sharing, artificial intelligence, compliance, fraud management

The flywheel effect of chargebacks cost US merchants USD 243B in 2023

Voice of the Industry | Online Payments | 12 Feb 2024

The cost of chargebacks has been on the rise for years. A new study published by Chargebacks911 and the Strawhacker group provides a sobering look at the scale of the problem, while Monica Eaton, CEO and Founder of Chargebacks911, dives deeper into the pressing matter of chargebacks.


chargebacks, friendly fraud, fraud management, fraud detection, fraud prevention, online fraud, credit card, credit card fraud, merchant, checkout optimisation , customer experience, first-party misuse

How to counter the evolving threat of card fraud with graph analysis

Voice of the Industry | Ecommerce | 09 Feb 2024

Marija Solovjova, Head of Fraud AML Disputes Oversight at Ecommpay, explores how graph analysis weaponises the criminals’ network against them to prevent and pre-empt online fraud.


fraud management, online fraud, fraud detection, chargebacks, merchants, ecommerce, artificial intelligence, machine learning, Account fraud, credit card fraud, ATM, account takeover, refund, refund fraud, identity fraud

Why AI-powered intelligent automation is a must-have for all FS providers

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Feb 2024

AI has become one of the hottest topics and its use cases in the fintech and fraud prevention industries are immense. Leveraging AI, companies can boost RPAs and IPAs, as well as KYC automation, says Martin Koderisch, Principal at Edgar, Dunn & Company.

fraud prevention, ecommerce, KYC, financial institutions, artificial intelligence, fraud management, digitalisation, digital onboarding

Mastercard joins generative AI race in fraud prevention

News | Digital Identity, Security & Online Fraud | 01 Feb 2024

Mastercard has built its own proprietary generative artificial intelligence model to help banks detect and prevent fraudulent transactions.

artificial intelligence, cybersecurity, fraud detection, fraud prevention, data analytics

FIs and merchants join to fight dishonest consumers

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Jan 2024

Chargebacks and friendly fraud represent the main concerns for FIs and merchants across the globe, as businesses lose billions of dollars because of them. David Mattei, Strategic Advisor at Datos Insights, shares exactly how businesses are negatively impacted by chargebacks and what to do to stop the phenomenon.

fraud prevention, ecommerce, FIS, merchants, financial institutions, chargebacks

IPQS partners with Phonexa

News | Digital Identity, Security & Online Fraud | 09 Jan 2024

US-based fraud prevention platform IPQS has partnered with Phonexa to enable businesses to verify leads in real-time and improve the onboarding process.

fraud management, fraud detection, online fraud, fraud prevention, partnership

Regtech Salv raises EUR 3.9 mln to combat APP fraud in the UK

News | Digital Identity, Security & Online Fraud | 14 Dec 2023

Estonia-based regtech Salv has raised EUR 3.9 million in new funding to fight increasing APP fraud and resulting in a EUR 12.1 valuation.

fraud detection, fraud prevention, funding, expansion, artificial intelligence

Experian partners with NeuroID

News | Digital Identity, Security & Online Fraud | 06 Dec 2023

Experian has announced its partnership with NeuroID in order to optimise the manner in which customers combat fraud rings and AI-enabled fraud.

partnership, fraud management, fraud detection, online fraud, fraud prevention, artificial intelligence, fraud rings

ACI Worldwide releases APP scam losses report

News | Digital Identity, Security & Online Fraud | 05 Dec 2023

ACI Worldwide has released its Scamscope Report which shows how scam losses are expected to hit USD 6.8 billion by 2027. 

scam, report, online payments, online security, fraud detection

EBANX announces its new product series

News | Payments General | 20 Nov 2023

EBANX has unveiled its new Product Series containing anti-fraud measures, B2B payment processing updates, and more for 29 countries in LATAM, Caribbean, Africa, and Asia.

payment processing, fraud prevention, B2B payments, payment methods, chargebacks