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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
Irina Ionescu, Senior Editor at The Paypers, shares her take into the 2025 edition of one of the most important events in payments and fraud, MRC Barcelona. Discover this year’s hottest topics as showcased by industry professionals and read more on what the three-day conference brought new to the table.
fraud detection, online fraud, fraud prevention, account takeover, online payments, payments , payments orchestration, Agentic AI, AI agents, artificial intelligence, machine learning, refund, refund fraud, tokenization, omnichannel, omnichannel payments solution, dark web, cybercrime, regulation, VAMP, PSD3, first-party misuse, friendly fraud, chargebacks, real-time payments
Irina Ionescu, Senior Editor at The Paypers, discusses the key takeaways of Riskified’s 2024 report focusing on the rise of abuse fraud and how merchants can balance stricter return and refund policies without losing good customers.
policy abuse, fraud management, fraud detection, fraud prevention, online fraud, promo abuse, friendly fraud, artificial intelligence, merchant, machine learning, risk management, Account fraud, fraud rings, refund, refund fraud, ecommerce
Tonet Santana, Senior Consultant for Asia-Pacific at Payments and Commerce Market Intelligence (PCMI), elaborates on key payments and ecommerce industry trends in India.
payments , paytech, fintech, UPI, RTPs, ecommerce, digital commerce, P2P, QR payments, artificial intelligence, machine learning, cross-border payments, regulation, compliance, digitalisation, country series
Plaid has announced the launch of new security features that aim to make it harder for fraudsters to manipulate or bypass identity verification.
product upgrade, deep fake, identity verification, machine learning, artificial intelligence
Lloyds Banking Group has leveraged Google Cloud’s AI and data science capabilities to transform customer and employee experience.
GenAI, artificial intelligence, partnership, cloud, machine learning
Tracy Kobeda Brown, VP of Programmes and Technology at MRC, shares insights from the 2025 survey and outlines future industry challenges.
fraud prevention, ecommerce, merchants, real-time payments, artificial intelligence, machine learning, SCA, PSD3
Trip.com analyses how payment trends and sustainable travel perceptions have evolved among consumers, exploring regional and demographic differences.
travel series, travel payments, BNPL, digital wallet, cross-border payments, embedded payments, artificial intelligence, machine learning
Reed Luhtanen, Executive Director of the US Faster Payments Council (FPC), elaborates on internationally-observed strategies that, if implemented, could help the US combat fraud to increase faster payments adoption.
payments , instant payments, real-time payments, RTPs, fraud prevention, biometric authentication, multi-factor authentication, transaction monitoring, Confirmation of Payee, data sharing, machine learning, data analytics, fintech, KYC, financial crime, FedNow
AI-based risk platform for fraud, compliance, and credit underwriting, Sardine, has recently raised USD 70 million in a series C funding round led by Activant Capital.
fraud prevention, fraud platform, funding, crowdfunding, artificial intelligence, machine learning, fraud detection, fraud de, fraud management, risk management, behavioural biometrics, KYB, merchant, merchant onboarding, AML, Account fraud, payment fraud, ACH, B2B payments
Merchant Payments Ecosystem (MPE) discussed with key personas from fintechs to find out their predictions in merchant payments for 2025. The Paypers has selected some of the most relevant answers to highlight the industry’s main challenges and opportunities unfolding over the next months.
online payments, payments , cross-border payments, chargebacks, fraud management, fraud detection, online fraud, merchant, merchants, ecommerce, ecommerce platform, merchant fraud, fraud prevention, behavioural biometrics, identity verification, risk management, bot attacks, KYC, online authentication, PSD2, PSD3, POS, API, artificial intelligence, machine learning, SMEs
Thoughtworks, a global technology consultancy that integrates strategy, design, and engineering, has partnered with Redbridge Debt and Treasury Advisory (DTA), a provider of payments, treasury and debt advisory solutions.
payments , partnership, data analytics, machine learning, treasury
James Dong, Chief Executive Officer of Lazada Group and Daraz Group, highlights how GenAI is paving the way for a new era of ecommerce.
ecommerce, generative AI, Augmented Reality, merchants, machine learning
Justt has announced the successful completion of a 30 million USD Series C funding round, led by Zeev Ventures, with participation from existing investors Oak HC/FT and F2 Venture Capital.
funding, chargebacks, expansion, machine learning, ecommerce
We interviewed David Jelley, Head of Product Management at CellPoint Digital, about payment stack modernisation and the role of modern technologies in building resilient payment operations.
online payments, payments , payments orchestration, machine learning, Smart Routing, API, payment processing, optimi
Industry expert Neira Jones offers valuable insights into the real-time payments fraud landscape in the EU.
real-time payments, real time payments fraud series, fraud detection, artificial intelligence, machine learning, APP fraud
Shawn Colpitts from Spec, Corin Dennison from Insight Retail Risk Consultants, and Sivan Herman from Riskified shared valuable insights to help businesses stay ahead of fraud and chargeback threats in 2025.
policy abuse, fraud prevention, chargebacks, holiday fraud, ecommerce, refund fraud, artificial intelligence, machine learning, fraud management, fraud detection
Justt, a player in AI-driven chargeback mitigation, has announced several platform upgrades to improve global chargeback management for merchants.
chargebacks, artificial intelligence, machine learning, Global Payments
Creand Crèdit Andorrà has selected NICE Actimize, a US-based fraud prevention company, to optimise its global Anti-Money Laundering (AML) solutions strategy.
partnership, fraud prevention, AML, machine learning, artificial intelligence
MCB Bank has announced its partnership with BPC in order to provide customers with AI-powered fraud management solutions and strengthen digital security.
partnership, fraud detection, artificial intelligence, machine learning