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