Find here all the latest articles, news, and research on Online Fraud and other Online Fraud-related topics:
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Sumsub, a global verification platform, has released a new report showcasing healthcare and fintech sectors are the most exposed to AI-enabled fraud.
fraud management, online fraud, identity fraud, deep fake, synthetic identity
The Paypers recently hosted an insightful webinar featuring Zahava Dalin-Kaptzan from Riskified and Andrew Sjorgen from IXOPAY. The experts explored how to reshape checkout and payment processes to reduce declined transactions.
ecommerce, digital payments, false declines, checkout, checkout optimisation , real-time checkout, VAMP, regulation, merchant, online payments, payment methods, risk management, fraud management, fraud detection, online fraud, data protection, authorisation rate, payments orchestration, BNPL, routing, Smart Routing, fintech
UK-based marketplace ASOS has recently announced a new strategic partnership with Checkout.com, a global digital payments provider, to boost global payment acceptance.
partnership, ecommerce, marketplace, online platform, online shopping, online payments, digital payments, shopping, payments , cross-border payments, payments infrastructure, payment methods, online fraud, fraud detection, fraud prevention, merchant
Fintech company TSB Labs has teamed up with FinTech Scotland to identify, support, and expand solutions for mitigating security issues in the banking sector.
partnership, fraud prevention, fraud management, online fraud, financial services, digital banking
Irina Ionescu, Senior Editor at The Paypers, shares her take into the 2025 edition of one of the most important events in payments and fraud, MRC Barcelona. Discover this year’s hottest topics as showcased by industry professionals and read more on what the three-day conference brought new to the table.
fraud detection, online fraud, fraud prevention, account takeover, online payments, payments , payments orchestration, Agentic AI, AI agents, artificial intelligence, machine learning, refund, refund fraud, tokenization, omnichannel, omnichannel payments solution, dark web, cybercrime, regulation, VAMP, PSD3, first-party misuse, friendly fraud, chargebacks, real-time payments
Romania-based online payments processor, Netopia Payments, has recently integrated Click to Pay with Passkey FIDO, a modern online checkout solution.
one-click payments, digital payments, digitalisation, ecommerce, online payments, card scheme, payment processing, payment processor, fraud detection, online fraud, fraud prevention, product launch, biometrics, biometric authentication, FIDO
Irina Ionescu, Senior Editor at The Paypers, discusses the key takeaways of Riskified’s 2024 report focusing on the rise of abuse fraud and how merchants can balance stricter return and refund policies without losing good customers.
policy abuse, fraud management, fraud detection, fraud prevention, online fraud, promo abuse, friendly fraud, artificial intelligence, merchant, machine learning, risk management, Account fraud, fraud rings, refund, refund fraud, ecommerce
Next-gen payment solution provider for enterprises and banks, Juspay, has recently announced its expansion into Brazil, opening its first hub in Latin America.
expansion, PSP, online payments, payments , payments orchestration, PIX, tokenization, 3-D Secure, online authentication, checkout optimisation , fraud management, fraud detection, online fraud, RTPs, real-time payments
Australia-based fintech focusing on digital identity verification and secure payments, Securely Group, has recently announced the launch of its USD 6 million Series A capital raise.
fintech, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, digital payments, PSP, funding, scam, online payments, expansion
Flagright has teamed up with Integrated Finance to simplify the integration of compliance and core banking workflows for teams.
fraud management, fraud detection, online fraud, identity fraud, fraud prevention
Rob Neely, Fraud Expert, tackles the intricacies of real-time payments and their link to real-time fraud and APP fraud, and the need for enhanced security in payments in Australia.
RTPs, real time payments fraud series, real-time payments, fraud detection, fraud management, online fraud, identity fraud, scam, PSP, instant payments, identity verification, digital identity, compliance, regulation, artificial intelligence, digital payments, biometrics, biometric authentication, phishing, quantum computing
eDreams ODIGEO, a travel subscription platform, has partnered with AXA Partners to upgrade consumer travel protection and flexibility.
fraud management, online fraud, fraud detection, payments , travelling platform
Payment solution provider Enfuce has announced the launch of the Fortitude Pledge, a new compliance and security standard focused on mitigating financial crime risks for Enfuce-processed card transactions.
online security, online fraud, financial crime, AML, CFT, financial services
Pranati Dave and Srawesh Subba, Practice Directors at Everest Group, tackle the intricacies of resale fraud and the need for international joint taskforces to create a common response to this globally rising challenge.
online fraud, merchant fraud, fraud management, fraud detection, fraud prevention, regulation, KYC, KYB, fraud rings, promo abuse, BOPIS, ecommerce, marketplace, merchant, payments , online payments, credit card, synthetic identity, account takeover, chargebacks
GFT Technologies has announced its strengthening of Canadian credit unions' defences with the expanded GFT Compliance Suite.
fraud management, fraud detection, online fraud, identity fraud, AI
KPMG Greece has selected Confide Platform as a strategic partner to increase compliance and whistleblowing services for clients.
fraud management, digital banking, fraud detection, online fraud, fraud prevention
ZENDATA Cybersecurity has teamed up with Reboot Coding Institute (Reboot01) to develop Bahraini cybersecurity talent for its operations in the region.
fraud management, fraud detection, online fraud, partnership, cybersecurity
authID has joined forces with TechDemocracy to increase awareness of its platform and advocate for frictionless, passwordless sign-ins.
fraud management, fraud detection, online fraud, identity verification, partnership
Phixius by Nacha has announced that ValidiFI is now operational on the Phixius network, functioning as an additional provider for bank account validation.
fraud management, fraud detection, online fraud, partnership, transactions
Hawk has partnered with Celent to release a report on the Trends in Fraud & AML Convergence within US Mid-Market Banks and Credit Unions.
fraud detection, fraud management, online fraud, fraud prevention, report