Find here all the latest articles, news, and research on Payment Fraud and other Payment Fraud-related topics:
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Nigeria-based fintech Flutterwave has reportedly been cleared of money laundering allegations which were levelled against it by the Assets Recovery Agency (ARA) in Kenya.
fraud detection, online fraud, money laundering, PSP, transaction fraud, payment fraud, regulation, payments , cybercrime, asset recovery, fintech, money transfer, banking
Digital security company Imperva has released research that shows cyberattacks targeting the financial services and insurance (FSI) industry to have grown over the course of 2022.
research, online fraud, payment fraud, account takeover, cybercrime, bot attacks, API, online security, financial services, financial crime, data privacy
Netherlands-based IBAN-Name check provider SurePay has launched its solution via portal to help companies check that the payment details of a customer are correct.
product launch, fraud prevention, Account fraud, IBAN, identity verification, identity fraud, payment fraud, KYC, digital identity
US-based fraud prevention company, Signifyd, has recently announced the launch of its State of Fraud 2023 report in which is tackles the most important fraud trends to look after this year.
fraud management, fraud detection, online fraud, payment fraud, bot attacks, account takeover, Account fraud, identity fraud, merchant fraud, artificial intelligence, chargebacks, spam and abuse, checkout optimisation , online shopping, shopping, card stuffing
Digital commerce platform Forter has recently announced the acquisition of Immue, an Israeli bot detection company to strengthen its existing fraud management capabilities.
acquisition, bot attacks, fraud management, fraud detection, online fraud, fraud prevention, CNP fraud, payment fraud, account takeover, identity theft, identity fraud, ecommerce, ecommerce platform, merchants, merchant fraud
UK-based payments processing platform CLOWD9 has partnered with global software company for secure financial solutions Netcetera to prevent fraud.
partnership, payment fraud, online fraud, fraud management, fraud prevention, payments
The Paypers Fraud Prevention in Ecommerce Report 2022-2023 sets the scene for the latest insights and developments in fraud prevention
fraud prevention, tokenization, Card-not-present fraud, merchants, account takeover, fraud management, fraud detection, online fraud, identity fraud, payment fraud, friendly fraud, chargebacks, credit card, CNP fraud, payments orchestration, cross-border payments, cross-border ecommerce, ecommerce, ecommerce platform, platform, online platform, regulation, PSD2, SCA, scam, 3-D Secure, compliance, PCI compliance, gambling, online payments, gift card fraud, refund fraud
US-based Quantum Computing Inc (QCI) has partnered Netherlands-based Rabobank to showcase the application of its photonic quantum information technologies.
partnership, fraud management, payment fraud, fraud prevention, quantum computing
France-based technology company Thales has partnered with fintech Handsome to develop a payment solution that protects visually impaired people from fraud.
partnership, product launch, financial inclusion, payments , payment methods, payment fraud, payments orchestration, payments infra
Payment solution provider MANGOPAY has announced the acquisition of AI fraud detection and prevention company Nethone to offer marketplaces anti-fraud solutions.
acquisition, fraud management, fraud detection, fraud prevention, online fraud, marketplace, payment fraud, ecommerce, identity verification, digital verification
UK-based payment orchestration platform Corefy has launched the first version of a new fraud prevention tool named Firewall.
payment fraud, fraud prevention, product launch, risk management
There is no cheat code when it comes to scaling an online gaming business – whilst there is plenty of profit potential, new complexities and levels are constantly adding pain points to how gaming e-retailers operate. Kristian Gjerding, CEO of CellPoint Digital, looks at the booming gaming market through the eyes of a retailer with global ambitions.
chargebacks, gambling, fraud detection, online fraud, fraud management, payment fraud, local payment method, subscription payments, subscription economy, payments orchestration, PSP, friendly fraud, ecommerce, cross-border ecommerce
As peak season approaches under a cloud of economic uncertainty, merchants will look to maximise good orders while minimising fraud. Cybersource directors, Mari-Anne Bayliss and Mark Strachan, share their top fraud attacks to watch out for, and how to balance a frictionless flow for genuine customers against keeping fraudsters at bay.
fraud management, fraud detection, online fraud, fraud prevention, account takeover, payment fraud, transaction fraud, first-party misuse, CNP fraud, credit card fraud
Cloud-based payments service provider Checkout.com has announced the launch of its Fraud Detection Pro tool, a fully flexible solution used to solve online payments fraud and optimise revenues.
product launch, fraud detection, fraud management, online fraud, online security, identity fraud, payment fraud, account takeover, bot attacks, synthetic identity, chargebacks, online payments, merchant, cloud, cloud payments
The Global Anti-Scam Alliance (GASA) has launched its latest Global State of Scams 2022 Report, in collaboration with ScamAdviser, stating that scams increased by 10.2% in the past year, reaching 293 million reports.
scam, fraud management, fraud detection, online fraud, fraud prevention, payment fraud, Fraud decisioning, study, research
Aaron Goldsmid, VP of Account Security at Twilio, shares his input on how can carrier data transform fraud prevention and ultimately deliver an enhanced customer experience.
fraud management, fraud detection, online fraud, payment fraud, customer experience, biometrics, biometric authentication, KYC, online security
In payments, preventing fraud remains a vital task for every finance and treasury function. Andreas Hauser from Deutsche Bank shares why collaboration between banks, clients, and fintechs may be the solution to combat fraud attacks.
fraud prevention, payment fraud, behavioural biometrics, identity fraud, banks
Kenny Tsang, Managing Director of PingPong Payments, discusses how businesses can mitigate the risk of payments fraud by embracing financial technology.
fintech, fraud detection, fraud management, online fraud, payment fraud, money transfer, bank transfer, SMEs
The Australian Competition and Consumer Commission (ACCC) has released its annual Targeting Scams report, highlighting that Australian consumers and businesses lost over AUD 2 billion to scams and fraud.
scam, fraud management, fraud detection, online fraud, identity fraud, COVID-19, payment fraud, report
The European Banking Authority (EBA) has adopted a decision on the reporting by competent authorities of payment fraud data under the Payment Services Directive (PSD2).
regulation, payment fraud, data, PSD2, fraud management