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Find here all the latest articles, news, and research on APP Fraud and other APP Fraud-related topics:

Find here all the latest articles, news, and research on APP Fraud and other APP Fraud-related topics:

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Using holistic revenue protection to prevent chargebacks

Voice of the Industry | Online Payments | 23 Jul 2024

Nick Maynard, VP of Fintech Market Research at Juniper Research, discusses the need for a holistic approach towards revenue protection to prevent chargebacks and all other potential types of fraud deriving from them.


chargebacks, fraud management, fraud detection, online fraud, fraud prevention, artificial intelligence, authorisation rate, online authentication, biometric authentication, direct carrier billing, online payments, checkout optimisation , BNPL, APP fraud

Liability for fraud: the role of tech firms in protecting customers – Thistle Initiatives interview

Interviews | Digital Identity, Security & Online Fraud | 23 Jul 2024

Jess Cath, Head of Financial Crime at Thistle Initiatives, explores the potential of holding tech firms liable for fraud reimbursement, innovative solutions, and the impact on consumer protection.

fraud prevention, online fraud, APP fraud, fintech

The APP fraud problem and its impact on the payments industry

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Jul 2024

Mark Beresford, Director at Edgar, Dunn & Company (EDC), tackles authorised push payment (APP) fraud and its effect on the payments industry.

APP fraud, online fraud, financial crime, paytech, fintech, regtech, PSD3, scam, social engineering, online platform, romance scam, ecommerce, marketplace, PSR, PSP, Confirmation of Payee, instant payments, IBAN, PSD2, identity verification, fraud prevention, A2A payments, regulation

New Featurespace research shows 30% of UK adults are victims of financial fraud

News | Digital Identity, Security & Online Fraud | 15 Jul 2024

New research from Featurespace has showed that 30% of adults in the UK have been a victim of financial fraud while 55% have seen an increase in scam attempts in the last 12 months. 

research, scam, online fraud, APP fraud

Incoming APP fraud rules could derail the new UK Government's agenda

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Jul 2024

Virraj Jatania, Pockit: The Labour government must urgently address APP fraud regulations that risk incentivising scams, burdening fintech firms, and overlooking social media roles.


APP fraud, banks, fintech, regulation, financial services

The Paypers launches the Unlocking the Potential of A2A Payments Report 2024

News | Online Payments | 03 Jul 2024

The Paypers has launched the first edition of the Unlocking the Potential of A2A Payments Report 2024 showcasing the latest insights into the A2A space.

report, payments , paytech, fintech, regtech, merchants, account-to-account payment, Open Banking, ACH, real-time payments, instant payments, fraud management, APP fraud, digital payments, e-wallet, financial services, financial institutions, card scheme, mobile payments, SEPA, PSD2, PSD3, data sharing, financial data, ecommerce, API

Unlocking the Potential of A2A Payments Report 2024

Report | Online Payments | 03 Jul 2024

The first edition of the Unlocking the Potential of A2A Payments Report 2024 provides the latest insights into the A2A space.

report, payments , paytech, fintech, regtech, merchants, account-to-account payment, Open Banking, A2A payments, ACH, real-time payments, instant payments, fraud management, APP fraud, digital payments, e-wallet, financial services, financial institutions, card scheme, mobile payments, SEPA, PSD2, PSD3, data sharing, financial data, ecommerce, API

UK payments industry identifies APP fraud as top threat

News | Digital Identity, Security & Online Fraud | 02 Jul 2024

Decision-makers in the UK payments sector have identified Authorised Push Payment fraud as a main concern, affecting both businesses and consumers.

APP fraud, survey, research, payments

Money 20/20 recap: AI risks & benefits, future of money, digital identity & fraud prevention

Voice of the Industry | Payments General | 14 Jun 2024

‘Artificial intelligence is almost a humanities discipline. It's really an attempt to understand human intelligence and human cognition.’ Sebastian Thrun, Computer Scientist

artificial intelligence, cryptocurrency, blockchain, chatbots, compliance, tokenization, instant payments, APP fraud, digital identity, Ripple, Sardine, Nvidia, Microsoft, banks, fintech

UK regulator enforces October deadline for APP fraud refunds

News | Digital Identity, Security & Online Fraud | 11 Jun 2024

The interim head of the UK Payment System Regulator has declined a request to postpone the implementation of a controversial fraud reimbursement plan.

regulation, APP fraud, fraud prevention, cybersecurity

CFIT launches coalition to tackle economic crime

News | Digital Identity, Security & Online Fraud | 10 Jun 2024

The CFIT has announced the formation of a new industry coalition aimed at combating economic crime through enhanced verification methods.

fraud prevention, identity verification, APP fraud, financial crime

Verification of payee service to reduce fraud and build trust in payments

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Jun 2024

Henrik Hodam, Senior Product Manager at Worldline, shares his insights on the potential and challenges of the new verification of payee functionality.


APP fraud, fraud detection, fraud management, online fraud, fraud prevention, identity fraud, Open Banking, online payments, digital identity, payments , IBAN, KYC, identity verification, banks, real-time payments, Confirmation of Payee, data protection, data privacy

Carrier billing: exploring the agent model's impact on payment innovations

Voice of the Industry | Mobile Payments | 17 May 2024

Martin Kneifel, Head of Provider Management as DIMOCO Payments, discusses the multiple future uses of carrier billing by tapping into the agent model.


mobile payments, mobile money, direct carrier billing, APP fraud, payment processing, contactless payments, online payments, regulation, compliance, PSD2, digital payments, digital assets, digital wallet, payment methods, instant payments, IOT, m-commerce, ecommerce, public transportation

Symcor launches Payee Verify solution

News | Digital Identity, Security & Online Fraud | 29 Apr 2024

Canada-based Symcor has launched the Payee Verify solution to help minimise Authorised Push Payment (APP) fraud.

product launch, fraud prevention, APP fraud, artificial intelligence

FICO publishes research about Indonesian fraud concerns

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

FICO has released a research that highlights the concern of Indonesians over identity theft amidst increased risks posed by real-time payments.

research, APP fraud, real-time payments, money laundering, scam

Form3, Feedzai launch APP fraud solution for the UK market

News | Digital Identity, Security & Online Fraud | 26 Mar 2024

UK-based A2A platform Form3 has launched an innovative APP fraud prevention solution powered by Feedzai, a company specialising in fraud prevention.

APP fraud, fraud prevention, regulation, financial crime, account-to-account payment

Modern online fraud prevention requires a shift in focus from identity to intent

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Mar 2024

Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.


fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud

A balancing act: perfecting customer experience amidst evolving payment regulations

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

LexisNexis® Risk Solutions experts Edward Metzger and Emilio Rocchi discuss PSD3, emphasising innovative fraud solutions for EU payment security while prioritising a balance between customer experience and safety.

PSD3, PSR, regulation, compliance, fintech, Open Banking, PSP, TPP, payments , paytech, data, instant payments, data privacy, APP fraud, fincrime, risk management

UK banks to receive extra time for investigating payments

News | Digital Identity, Security & Online Fraud | 14 Mar 2024

The UK regulators have announced that they intend to extend the investigation time for payments if fraudulent activity or dishonesty is suspected. 

regulation, online security, APP fraud, fraud management, fraud detection

Revolut launches scam detection feature

News | Digital Identity, Security & Online Fraud | 16 Feb 2024

Global fintech company Revolut has announced the introduction of a scam detection feature that leverages AI to protect customers against card scams.

scam, artificial intelligence, fraud management, fraud detection, online fraud, payment fraud, APP fraud