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

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

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Play Digital selects Featurespace to protect its payments platform against fraud

News | Digital Identity, Security & Online Fraud | 08 Dec 2020

Play Digital, the fintech created by Santander, Galicia, and BBVA, has chosen Featurespace’s ARIC Risk Hub to protect its new payments platform MODO from fraud. 

Play Digital, Featurespace, payments fraud, product launch, Modo, banks, payments , ML, behavioural analytics

Featurespace, NatWest partner for payments fraud and financial crime solutions

News | Digital Identity, Security & Online Fraud | 06 Oct 2020

Fraud prevention and AML software provider Featurespace has announced that UK-based bank NatWest is protecting its customers with the ARIC Risk Hub.

Featurespace, NatWest, payments fraud, financial crime, ARIC Risk Hub, bank, UK, Authorised Push Payments, app, scams, fraud detection, transaction monitoring, financial crime prevention, machine learning, financial institutions

Neccton, Fraugster team up to fight online gambling fraud

News | Digital Identity, Security & Online Fraud | 14 Sep 2020

Germany-based payment security company Fraugster has joined forces with data science and AI specialist neccton to create a more secure online gambling experience for operators and players. 

Fraugster, neccton, partnership, online fraud, fraud prevention, payments fraud, anti-money laundering, online gambling, AI, artificial intelligence, Germany, Europe, payment security

AusPayNet research shows sharp decline in card fraud in 2019

News | Digital Identity, Security & Online Fraud | 14 Aug 2020

Australian Payments Network (AusPayNet) has revealed a 19.5% decline in card fraud in 2019, the biggest decline since fraud data was first published.

Australian Payments Network, AusPayNet, decline in card fraud, card fraud, cards, card-not-present, CNP fraud, online transactions, CNP Fraud Mitigation Framework, card details, counterfeit, skimming fraud, payment scams, payments fraud

FCA lifts ban on Wirecard's UK payments business

News | Online Payments | 30 Jun 2020

The UK's Financial Conduct Authority has lifted restrictions on German payments company Wirecard, allowing it to resume payment activities.

FCA, Financial Conduct Authority, Wirecard, Germany, United Kingdom, online payments, payments fraud, Europe

UKs FCA issues new rules for SCA, affecting PSD2 timeline

News | Payments General | 04 Sep 2019

The UK Financial Conduct Authority has announced that new SCA rules will apply starting with 14 September 2019, to enhance payments security during authentication.

UK, Financial Conduct Authority, SCA, Strong Customer Authentication, PSD2, Payments Service Directive 2, Open Banking, payments security, payments fraud, Europe, online payments, banking