Find here all the latest articles, news, and research on Fraud Prevention and other Fraud Prevention-related topics:
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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
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
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
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
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
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
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
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
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 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 have formed a strategic partnership to address financial threats and improve global payment security.
fraud management, fraud detection, fraud prevention, payment fraud, compliance
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
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
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
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 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
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, 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 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 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