Find here all the latest articles, news, and research on Payment Fraud and other Payment Fraud-related topics:
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Irina Ionescu and Diana Lupuleac, Senior Editors at The Paypers, share key takeaways from mpe Berlin 2025 and explore their implications for the industry.
fraud prevention, online payments, payments , ecommerce, online fraud, tokenization, artificial intelligence, Open Banking, POS, digital currency, CBDC, stablecoin, merchant fraud, payment gateway, payment fraud, digital euro, VAMP, regulation
Emanuel van Praag from Kennedy Van der Laan discusses how the European payments landscape evolves through new technologies, regulations, and a focus on security, inclusion, and fraud prevention.
payments , ecommerce, fintech, regulation, central bank, instant payments, financial inclusion, digitalisation, banks, payment fraud, PSD2, PSD3, PSP, ATM, CBDC, EPI, SEPA, SPAA, FIDA
The Paypers has included in its ‘Fraud Prevention in Ecommerce Report 2024-2025 a comprehensive infographic encompassing the key solutions fraud prevention technology providers deploy to deter fraudsters.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, KYC, KYB, data protection, identity theft, identity verification, synthetic identity, bot attacks, risk management, chargebacks, behavioural biometrics
Mastercard’s agreement to settle a landmark lawsuit brought on behalf of British clients has been approved by a London tribunal.
fraud management, fraud detection, fraud prevention, payment fraud
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
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
We recently discussed the future of payments and fraud, and what opportunities merchants should leverage to boost their revenue and keep their business safe, with Erika Dietrich, VP Analytics & Optimisation Payments Intelligence at ACI Worldwide.
online payments, payments , fraud prevention, payment fraud, fraud detection, phishing, identity verification, online authentication, artificial intelligence, first-party misuse, account takeover, synthetic identity, real-time payments
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
Sift, an AI-powered fraud detection platform, has announced that Hertz started utilising its AI-enabled fraud prevention platform to deliver optimised customer experiences and mitigate fraud.
partnership, fraud prevention, online security, payment fraud, customer experience
Real-time payment software ACI Worldwide has announced that Zimswitch picked its Fraud Management and Payments Intelligence solution to safeguard Zimbabweans against payment fraud.
partnership, fraud prevention, fraud management, online security, payment fraud
We interviewed Justin Staskiewicz, Director of Fraud Solutions at CMSPI, about his advice for developing a future-proof fraud prevention strategy.
fraud prevention, fraud detection, AML, artificial intelligence, machine learning, ecommerce, ecommerce platform, treasury, online payments, payments , friendly fraud, merchant, payment fraud, fraud management
Multinational investment bank Citigroup has been probed by US government agencies, the DOJ, the FBI, and the IRS, over its ties to sanctioned Russian billionaire
fraud management, fraud detection, online fraud, payment fraud
Ravelin’s CEO, Martin Sweeney, shares 3DS performance metrics and explains how merchants and PSPs can improve the online shopping and payment experience without compromising security.
3-D Secure, online shopping, merchant, online authentication, SCA, payment fraud, fraud detection, online fraud, fraud prevention, PSD2, regulation, exemption strategies, PSP, GDPR
The Paypers recently hosted a webinar where Britanny Allen, Trust and Safety Architect at Sift, and Carmen Caballero, Digital Payments Group Manager at Nestle, discussed best practises on boosting acceptance rates with AI-powered TRA exemptions.
ecommerce, fraud prevention, TRA, SCA, customer experience, chargebacks, fraud detection, exemption strategies, artificial intelligence, GenAI, transaction monitoring, risk management, risk score, bot attacks, two-factor authentication, 3-D Secure, merchant, online payments, payment fraud
In this interview, Sandrine Vella, Payment and Fraud Director, and Andrea Nicoletti, Director of Customer Experience and Sales Administration at Nexway, share insights on the strategies merchants in the digital goods markets should consider to prevent online fraud and chargebacks.
digital payments, ecommerce, fraud management, fraud detection, online fraud, merchant, risk management, fraud prevention, payment fraud, digital wallet, mobile payments, e-wallet, artificial intelligence, false declines, customer experience, transaction monitoring, behavioural biometrics, online authentication, PSD2, PCI compliance
Unimarket, a provider of spend management solutions, has introduced the Payment Risk Score (PRS) in collaboration with Finexio.
partnership, product launch, fraud prevention, spend management, payment fraud
As fraud risk rockets and regulations tighten, customer identity and authentication management (CIAM) is top-of-mind for banks, financial services firms, and insurers (BFSIs). Netcetera’s Martin Zeisel says comprehensive, properly orchestrated CIAM has benefits beyond mitigating risk and maintaining compliance.
online payments, online authentication, identity verification, digital identity, payment fraud, fraud management, fraud detection, online fraud, fraud prevention, regulation, transaction monitoring, compliance, FIDO, biometric authentication, payments , EIDAS
Callum Godwin, Chief Economist at CMSPI, discusses the State of the Industry Report launch and what readers can expect from the inaugural edition.
product launch, merchant, online payments, tokenization, payment fraud, payments , regulation, interchange fee, scheme fee
Gavin Punia and Nassos Kalliris from Bird & Bird outline the key requirements for UK PSPs under the new APP fraud reimbursement rules starting October 7, 2024.
APP fraud, regulation, payment fraud, scam, reimbursement, PSP
PT Wibmo Services Indonesia and Ayoconnect have joined forces to upgrade the security landscape in digital payments in Southeast Asia.
partnership, digital payments, fraud detection, fraud management, payment fraud