Find here all the latest articles, news, and research on Online Fraud and other Online Fraud-related topics:
Found 298 results in 5 seconds.
Dheeraj Maken, Practice Director at Everest Group, provides an insightful overview of the current state of the US fraud system, emphasising the spikes of scams due to the use of new technologies, and the need for stronger regulations to stop this rising phenomenon.
scam, romantic scam, money scam, DeFi, crypto, crypto asset, fraud detection, online fraud, fraud prevention, payment fraud, regulation, artificial intelligence, APP fraud, compliance, KYC, real-time payments, RTPs, BNPL
Brian Coburn, Chief Strategy Officer and Founder of BR-DGE, deep dives into whether payment orchestration can solve the interoperability challenge.
ecommerce, checkout optimisation , payments , paytech, fintech, merchants, PSP, payment methods, online fraud, payments orchestration, interoperability, API, fraud management, white-label, tokenization, tokens
OneID, a UK provider of bank-verified digital ID services, has secured new funding from ACF Investors to expand its operations.
fraud management, fraud detection, online fraud, digital identity, ID verification
India-based B2B SaaS company Perfios has announced its strategic acquisition of Clari5, a firm that focuses on banking financial crime.
acquisition, online fraud, fraud management, fraud detection
iDenfy, a global regtech solutions hub, has partnered with Venevo, a Romanian EU-licenced crowdfunding service provider.
online fraud, fraud management, fraud detection, partnership, AML
Global payment orchestration platform FinMont has joined forces with PRECISION to advance innovation and mitigate fraud challenges in travel payments.
fraud management, fraud detection, online fraud, travel payments, financial services
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
UK-based fintech that leverages data to create new opportunities for customers, Experian, has recently announced its annual Future and Fraud Forecast.
report, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, bot attacks, credit card fraud, card stuffing, pig butchering, artificial intelligence, generative AI, deep fake, GenAI, cybercrime, cryptocurrency, crypto
Sam Argyle, Managing Director at Alternative Airlines, discusses crypto payments, BNPL, and emerging payment trends in the travel industry in 2025.
travel payments, online payments, payment methods, cryptocurrency, crypto services, BNPL, digital wallet, e-wallet, artificial intelligence, fraud detection, online fraud, fraud prevention, mobile payments, biometric authentication, risk management, travel series
Mastercard and Visa have been under scrutiny after a US informer stated their failure to prevent their payment networks from laundering proceeds from minors’ abuse material on OnlyFans.
fraud management, online fraud, regulation, AML, financial services
US-based private and commercial bank IDB Bank has partnered with ThetaRay to implement the latter’s Transaction Monitoring solution.
financial crime, fraud management, fraud detection, online fraud, compliance
US-based multinational technology corporation Meta has appealed against the USD 831 million EU antitrust fine, made after alleged illicit leverage of user data.
fraud management, fraud detection, online fraud, data protection
The Paypers has curated a list of payments and fintech events in 2025, perfect for professionals looking to stay informed and connected.
ecommerce, online payments, payments , fraud prevention, GenAI, artificial intelligence, fintech, B2B payments, B2B2B2C, online fraud, BNPL, payments orchestration, cross-border payments, network tokenisation, instant payments, customer experience, Open Banking, Open Finance, omnichannel, real-time payments, risk management, CBDC, embedded finance
The US, South Korea, and Japan have issued a joint statement blaming North Korean-backed hacking groups for stealing over USD 659 million worth of cryptocurrencies in multiple heists in 2024.
cryptocurrency, cryptocurrency exchange, online fraud, hacking, scam
The Securities and Exchange Commission has announced that two Robinhood broker-dealers have agreed to pay USD 45 million to settle a range of SEC charges.
fraud management, fraud detection, online fraud, fraud prevention
AccessPay has explored finance and the state of transformations and development in corporate teams through the launch of its new Finance Trends 2025 report.
product launch, fraud management, fraud detection, online fraud
Chainalysis has purchased Hexagate, a company specialising in web3 security solutions that detect and tackle real-time threats, including cyber exploits.
fraud management, fraud detection, online fraud, fraud prevention, acquisition
Steve Goddard, Fraud Subject Matter Expert at Featurespace, discusses the current state of instant payments and their impact on the fraud landscape in ecommerce.
online fraud, fraud prevention, Card-not-present fraud, CNP fraud, SoftPOS, online payments, identity fraud, 3-D Secure, exemption strategies, fraud detection, BNPL, chargebacks, merchant, scam, refund fraud, first-party misuse, phishing, GenAI, generative AI, artificial intelligence, deep fake, real-time payments, real time payments fraud series, PSD2, ecommerce
Google has announced its plans to enable clients to store a digital version of their US passports in the Google Wallet app, aiming to simplify their traveling experience.
product upgrade, fraud management, payments , online fraud
UK-based working capital digital platform Stenn has crumpled into administration following a reference to the fintech in a US criminal prosecution about a Russian money laundering case.
regulation, money laundering, online fraud, payment fraud, fintech