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Find here all the latest articles, news, and research on Payment Fraud and other Payment Fraud-related topics:

Find here all the latest articles, news, and research on Payment Fraud and other Payment Fraud-related topics:

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Kenya clears fraud allegations against Flutterwave

News | Digital Identity, Security & Online Fraud | 06 Feb 2023

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

Imperva research: cyberattacks target the FSI industry

News | Digital Identity, Security & Online Fraud | 02 Feb 2023

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

SurePay launches IBAN-Name Check Portal

News | Digital Identity, Security & Online Fraud | 25 Jan 2023

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

Signifyd launches State of Fraud 2023 Report

News | Digital Identity, Security & Online Fraud | 19 Jan 2023

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

Forter acquires Immue to boost bot detection capabilities

News | Digital Identity, Security & Online Fraud | 19 Jan 2023

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

CLOWD9 partners with Netcetera to combat global payments fraud

News | Digital Identity, Security & Online Fraud | 10 Jan 2023

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

Fraud Prevention in Ecommerce Report 2022-2023

Report | Digital Identity, Security & Online Fraud | 16 Dec 2022

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

Quantum Computing partners Rabobank to demonstrate a new EQC system

News | Digital Identity, Security & Online Fraud | 07 Dec 2022

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

Thales, Handsome offer payment solution for visually impaired people

News | Cards | 02 Dec 2022

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

MANGOPAY acquires Nethone to offer anti-fraud solutions

News | Digital Identity, Security & Online Fraud | 29 Nov 2022

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

Corefy launches Firewall v1.0 fraud prevention tool

News | Digital Identity, Security & Online Fraud | 03 Nov 2022

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

Why perfecting payments is key to winning in the gaming industry

Voice of the Industry | Online Payments | 25 Oct 2022

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

Fraudsters don't take the holidays off, so here's the top attacks to watch for

Voice of the Industry | Digital Identity, Security & Online Fraud | 24 Oct 2022

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

Checkout.com launches new fraud prevention tool against online fraud

News | Digital Identity, Security & Online Fraud | 20 Oct 2022

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

GASA study: USD 55.3 bln lost in scams worldwide

News | Digital Identity, Security & Online Fraud | 14 Oct 2022

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

How carrier data is transforming fraud prevention - and the customer experience

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Sep 2022

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

Tackling fraud through collaboration

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Jul 2022

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

How fintech is changing international remittance and expanding business

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Jul 2022

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

Australians lose AUD 2 bln to fraud in 2021

News | Digital Identity, Security & Online Fraud | 08 Jul 2022

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

EBA adopts decision on reportion of payment fraud data

News | Digital Identity, Security & Online Fraud | 04 Jul 2022

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