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

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

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IG Group partners with Alloy to align regulatory compliance with growth goals

News | Digital Identity, Security & Online Fraud | 19 Jun 2025

IG Group has teamed up with Alloy to ensure regulatory compliance while preserving a simplified customer experience and fostering business growth objectives.

fraud management, fraud detection, fraud prevention, compliance, identity fraud

US regulators ask for input on cheque and payment fraud measures

News | Digital Identity, Security & Online Fraud | 18 Jun 2025

Federal banking regulators have issued a request for public input as they consider new steps to reduce payment fraud, with particular attention to cheque-related schemes.

fraud prevention, regulation, scam, financial institutions

Fighting financial fraud in the AI era: an interview with Anis Ahmed of The Fraud Fellas

Interviews | Digital Identity, Security & Online Fraud | 18 Jun 2025

In this interview, Anis Ahmed, an antifraud expert and the Founder & Host of The Fraud Fellas, shares expert insights into the rapidly evolving financial fraud landscape.


fraud management, fraud prevention, artificial intelligence, machine learning, romantic scam, scam, identity theft, deep fake

Justt webinar key takeaways – VAMP demystified: what merchants need to know (and do)

Voice of the Industry | Ecommerce | 17 Jun 2025

The Paypers recently hosted an insightful webinar with Justt, where Roenen Ben Ami, co-founder, Ami Patel from Visa, and Robbie MacDiarmid from CMSPI discuss the key aspects of VAMP and how to protect your business before the October 2025 enforcement deadline.


VAMP, Acquirer, merchant, regulation, chargebacks, fraud management, fraud detection, checkout optimisation , online payments, artificial intelligence, risk management, real-time payments, customer experience, authorisation rate, fraud prevention

eFlow collaborates with DisputeHelp to improve chargeback solutions

News | Digital Identity, Security & Online Fraud | 16 Jun 2025

Europe-based fintech company eFlow has teamed up with DisputeHelp to optimise its chargeback prevention and management solutions suite. 

partnership, merchant, chargebacks, fraud prevention, fraud management, financial services

Unlocking global growth: How merchants can seize the future of e-commerce payments

Report | Ecommerce | 12 Jun 2025

Discover how merchants are fueling explosive international growth – with exclusive insights from Ecommpay and top commerce leaders.

global expansion, payments , fraud prevention, cross-border ecommerce

Bank of Ireland issues a warning of spike in 'safe account' scam

News | Digital Identity, Security & Online Fraud | 10 Jun 2025

The Bank of Ireland has launched a warning for its clients about an increase in reports and cases of attempted `safe account` series of scams.

fraud management, fraud detection, fraud prevention, scam

Mangopay report key takeaways – building a successful platform with a wallet infrastructure

Voice of the Industry | Payments General | 10 Jun 2025

Diana Vorniceanu, Senior Editor at The Paypers, discusses the key takeaways of Mangopay’s ‘Building a successful platform with a wallet infrastructure’ industry guide. 

e-wallet, digital wallet, marketplace, merchants, online platform, platform, fraud detection, fraud prevention, artificial intelligence, fraud management, payin, payout

Lithuania's LCKU Group selects AMLYZE for compliance tech

News | Digital Identity, Security & Online Fraud | 10 Jun 2025

The LKU credit union group in Lithuania has appointed AMLYZE as its core provider of compliance technology under a newly signed long-term agreement.

partnership, compliance, SaaS, fraud prevention

FrankieOne expands risk platform beyond onboarding checks

News | Digital Identity, Security & Online Fraud | 09 Jun 2025

FrankieOne has introduced a new risk and compliance platform designed to manage fraud detection, anti-money laundering (AML) requirements, and identity verification.

fraud prevention, risk management, product launch, API

ThetaRay and Spayce team up to fight financial crime using cognitive AI

News | Digital Identity, Security & Online Fraud | 06 Jun 2025

ThetaRay and Spayce have formed a strategic partnership to address financial threats and improve global payment security.

fraud management, fraud detection, fraud prevention, payment fraud, compliance

iDenfy partners with SpaceCore to offer client verification

News | Digital Identity, Security & Online Fraud | 09 Jun 2025

RegTech company iDenfy has partnered with SpaceCore, a global hosting provider, to improve global hosting security with optimised client verification.

partnership, identity verification, KYC, fraud prevention, fraud detection

The next frontier in fraud prevention – ACI Worldwide and The Paypers summit recap

Voice of the Industry | Digital Identity, Security & Online Fraud | 06 Jun 2025

In a recent webinar, experts from ACI Worldwide, MRC, the European Commission, and CEPS explored how data sharing, regulation, and collaboration can outpace today’s advanced fraud threats.


fraud detection, fraud prevention, APP fraud, regulation, data, real-time payments

payabl. report key takeaways – the state of European checkouts

Voice of the Industry | Ecommerce | 05 Jun 2025

Irina Ionescu, Senior Editor at The Paypers, discusses the key takeaways of payabl.’ latest report in partnership with Consult Hyperion, focusing on payment preferences and consumer expectations in the European ecommerce market.

 

report, partnership, ecommerce, ecommerce platform, online shopping, shopping, checkout optimisation , multi-factor authentication, instalment payments, BNPL, fraud prevention, COVID-19, digital wallet, payment methods, online payments, payments , mobile payments

ASOS partners with Checkout.com to boost payment acceptance

News | Ecommerce | 04 Jun 2025

UK-based marketplace ASOS has recently announced a new strategic partnership with Checkout.com, a global digital payments provider, to boost global payment acceptance.

partnership, ecommerce, marketplace, online platform, online shopping, online payments, digital payments, shopping, payments , cross-border payments, payments infrastructure, payment methods, online fraud, fraud detection, fraud prevention, merchant

FinTech Scotland partners with TSB Labs to scale security in digital banking

News | Online & Mobile Banking | 04 Jun 2025

Fintech company TSB Labs has teamed up with FinTech Scotland to identify, support, and expand solutions for mitigating security issues in the banking sector.  

partnership, fraud prevention, fraud management, online fraud, financial services, digital banking

Spayce partners with ThetaRay to leverage its Cognitive AI

News | Payments General | 03 Jun 2025

ThetaRay, a Cognitive AI financial crime compliance provider, has partnered with Spayce, a cross-border payments platform, to combat financial threats.

cross-border payments, AML, artificial intelligence, partnership, fraud prevention

ID-Pal launches reusable KYC solution to optimise user experience

News | Digital Identity, Security & Online Fraud | 03 Jun 2025

ID-Pal, a provider of AI-powered identity verification solutions, has launched ID-Pal Once, a reusable KYC solution designed to optimise operational processes, cost, and user experience.

product launch, KYC, online security, fraud prevention

Signicat published a report exposing the gaps in fraud defence

News | Digital Identity, Security & Online Fraud | 03 Jun 2025

Signicat publishes a report analysing the gaps in security and fraud detection and prevention for businesses globally.

fraud detection, fraud prevention, identity fraud, report, study

Coinbase joins Irdeto in crypto piracy investigations

News | Digital Identity, Security & Online Fraud | 02 Jun 2025

Coinbase has entered into a partnership with Irdeto to assist in disrupting the use of cryptocurrency in digital piracy and related cybercrime.

fraud prevention, cryptocurrency, partnership, cybercrime