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Reed Luhtanen, Executive Director of the US Faster Payments Council (FPC), elaborates on internationally-observed strategies that, if implemented, could help the US combat fraud to increase faster payments adoption.
payments , instant payments, real-time payments, RTPs, fraud prevention, biometric authentication, multi-factor authentication, transaction monitoring, Confirmation of Payee, data sharing, machine learning, data analytics, fintech, KYC, financial crime, FedNow
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
Merchant Payments Ecosystem (MPE) discussed with key personas from fintechs to find out their predictions in merchant payments for 2025. The Paypers has selected some of the most relevant answers to highlight the industry’s main challenges and opportunities unfolding over the next months.
online payments, payments , cross-border payments, chargebacks, fraud management, fraud detection, online fraud, merchant, merchants, ecommerce, ecommerce platform, merchant fraud, fraud prevention, behavioural biometrics, identity verification, risk management, bot attacks, KYC, online authentication, PSD2, PSD3, POS, API, artificial intelligence, machine learning, SMEs
Thoughtworks, a global technology consultancy that integrates strategy, design, and engineering, has partnered with Redbridge Debt and Treasury Advisory (DTA), a provider of payments, treasury and debt advisory solutions.
payments , partnership, data analytics, machine learning, treasury
James Dong, Chief Executive Officer of Lazada Group and Daraz Group, highlights how GenAI is paving the way for a new era of ecommerce.
ecommerce, generative AI, Augmented Reality, merchants, machine learning
Justt has announced the successful completion of a 30 million USD Series C funding round, led by Zeev Ventures, with participation from existing investors Oak HC/FT and F2 Venture Capital.
funding, chargebacks, expansion, machine learning, ecommerce
We interviewed David Jelley, Head of Product Management at CellPoint Digital, about payment stack modernisation and the role of modern technologies in building resilient payment operations.
online payments, payments , payments orchestration, machine learning, Smart Routing, API, payment processing, optimi
Industry expert Neira Jones offers valuable insights into the real-time payments fraud landscape in the EU.
real-time payments, real time payments fraud series, fraud detection, artificial intelligence, machine learning, APP fraud
Shawn Colpitts from Spec, Corin Dennison from Insight Retail Risk Consultants, and Sivan Herman from Riskified shared valuable insights to help businesses stay ahead of fraud and chargeback threats in 2025.
policy abuse, fraud prevention, chargebacks, holiday fraud, ecommerce, refund fraud, artificial intelligence, machine learning, fraud management, fraud detection
Justt, a player in AI-driven chargeback mitigation, has announced several platform upgrades to improve global chargeback management for merchants.
chargebacks, artificial intelligence, machine learning, Global Payments
Creand Crèdit Andorrà has selected NICE Actimize, a US-based fraud prevention company, to optimise its global Anti-Money Laundering (AML) solutions strategy.
partnership, fraud prevention, AML, machine learning, artificial intelligence
MCB Bank has announced its partnership with BPC in order to provide customers with AI-powered fraud management solutions and strengthen digital security.
partnership, fraud detection, artificial intelligence, machine learning
NFU Mutual has entered a strategic partnership with Synectics to strengthen its fraud prevention measures and improve the experience for genuine customers.
partnership, fraud prevention, risk management, artificial intelligence, machine learning
We discussed with Iñaki Lopez, Head of Account Management at CellPoint Digital, about the importance of real-time payment data and analytics in business optimisation and fraud prevention.
online payments, payments , payments orchestration, fraud prevention, data protection, data analytics, machine learning, BNPL, digital wallet, local payment method, payment processing, payment processor, real-time payments, risk management, checkout optimisation
AI has undeniably transformed the world, but as Maya Shabi and Anna Pogreb from EverC point out, its effectiveness depends on the quality of the data you feed it.
data, artificial intelligence, ecommerce, risk management, merchant, transactions , payments , machine learning, regulation, compliance
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
Mantas Eitutis, Head of Payments and Risk at Eneba, discusses one of the biggest challenges for ecommerce players today, namely the fight against card-not-present (CNP) fraud.
fraud prevention, ecommerce, merchants, Card-not-present fraud, CNP fraud, chargebacks, account takeover, online shopping, machine learning, artificial intelligence, dark web, behavioural biometrics
The Paypers sat down with Ephraim Rinsky, Senior Product Marketing Manager at Riskified, to explore the differences between partnering with an accountable fraud provider and one that doesn’t guarantee results.
fraud prevention, ecommerce, chargebacks, merchants, merchant fraud, artificial intelligence, fraud card, machine learning, partnership
Tracy Kobeda Brown, VP of Programmes and Technology, and Leslie Green, Content Marketing Manager at Merchant Risk Council, explain the evolution of fraud tactics in the digital age and why scams still work.
fraud prevention, ecommerce, merchants, scam, payments , first-party misuse, account takeover, refund fraud, artificial intelligence, biometric authentication, machine learning, online security, fraud management, online fraud, digitalisation
The Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024 highlights how banks, fintechs, and PSPs leverage AI and emerging tech to detect and combat advanced fraud.
report, generative AI, GenAI, artificial intelligence, machine learning, data, fraud management, fraud detection, risk management, banks, fintech, instant payments, real-time payments, APP fraud, scam, social engineering, anti-fraud initiatives, AML, identity verification, identity theft, digital identity