Find here all the latest articles, news, and research on Payment Fraud and other Payment Fraud-related topics:
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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
Open Banking platform TrueLayer has announced its partnership with luxury UK-based watch and jewellery boutique Watches of Mayfair, to implement a new checkout method for customers.
partnership, luxury goods, account-to-account payment, cybercrime, biometrics, biometric authentication, chargebacks, online fraud, payment fraud, online payments, Open Banking, Open Banking payments
Hungary-based fraud prevention and fraud fighting company SEON has announced a new CatBoost blackbox machine learning update that will enhance its anti-fraud solution for businesses.
product upgrade, fraud management, fraud detection, online fraud, fraud prevention, payment fraud, fraud platform, API
Mark Strachan from Cybersource discusses the latest findings on fraud and payments management, identifying the main types of fraud attacks experienced by merchants, and the steps they must do to keep their businesses protected.
fraud management, fraud detection, online fraud, merchant, ecommerce, payment processing, merchant fraud, payment fraud
Rachel Jolicoeur from Interac discusses Canadians’ exposure to online fraud and breaks down the most important steps people can make to protect their identity and deter fraudsters.
fraud detection, fraud management, payment fraud, identity theft, identity fraud, online fraud
US-based provider of financial crime, risk, and compliance solutions NICE Actimize has released its latest fraud insights report, noting that banking fraud is on the rise.
fraud management, fraud detection, cybercrime, cybersecurity, P2P payments, account takeover, report, identity fraud, payment fraud, mobile banking, online payments, mobile payments
Ran Wasserman, formerly CTO of SecuredTouch and today a Principal Architect at Ping Identity, details the fraud challenges that the peak season could bring, and how to proactively stay ahead of fraudsters, especially in this period
fraud management, fraud detection, online fraud, merchant, ecommerce, identity fraud, payment fraud, transaction fraud, ecommerce platform
Switzerland-based Luzerner Kantonalbank (LUKB) has selected fintech NetGuardians to improve its fraud-prevention systems.
partnership, fraud prevention, fintech, artificial intelligence, payment fraud
Our interview with Stephen Lazenby, VP Product Management at INETCO, reveals how to stay ahead of fraudsters without losing customers or revenue
fraud management, fraud detection, online fraud, false positive, online payments, two-factor authentication, online authentication, merchant, payment fraud
US-based card issuer and payment processor company Marqeta has announced an end-to-end risk management solution, RiskControl, to combat payment card fraud.
risk management, fraud management, fraud detection, fraud prevention, credit card, KYC, eKYC, 3-D Secure, payment fraud, credit card fraud
Jane Lee, Trust and Safety Architect at Sift, breaks down 2021 global payment fraud data, trends, and evolving abuse tactics like automation and organised attacks
fraud detection, online fraud, online security, cybersecurity, Sift, ecommerce, payment fraud
Orcun Akca and Son Nguyen from Allyiz explain how collecting and processing data can deliver a strong protection against fraud
fraud management, fraud detection, fraud prevention, payment fraud, fraud platform, online fraud, ecommerce
US-based consumer credit reporting agency TransUnion has released its latest global report on annual digital fraud trends.
report, TransUnion, online fraud, identity fraud, merchant fraud, payment fraud, COVID-19
Peter Cornforth, Answer Pay’s Commercial Director, shows why Request to Pay is a secure alternative to payment links in the fight against push payments fraud
Request to Pay, fraud prevention, payment fraud, online banking, online payments
Sue Dean, Head of Payments Solutions for Commercial Banking at J.P. Morgan, and Alec Grant, Head of Client Fraud Prevention for Commercial Banking at J.P. Morgan discuss about why fraud attacks can lead to potentially devastating financial losses and methods that protect businesses from fraud
payment fraud, pandemic, scam, ecommerce, online banking
The Payments Association has announced a new report, which takes the pulse of the payments industry to determine the status of SCA compliance.
SCA, EMV, regulation, fraud prevention, ecommerce, payment fraud
Credit Suisse has been fined nearly GBP 350 million by global regulators, pleaded guilty to wire fraud.
payment fraud, regulation, financial services, financial crime, lending