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Tech giant Google has recently announced that it has joined the Global Anti-Scam Alliance (GASA), a large network of organisations committed to safeguarding the online space from fraudsters.
scam, online fraud, fraud management, fraud detection, fraud prevention, partnership, fraud platform, cybersecurity, regulation
Michael Smith, board advisor at Airline Information, dives into the intricacies of loyalty fraud in the airline industry.
fraud management, fraud detection, loyalty programme, account takeover, fraud prevention
iDenfy has announced collaborating with Rawcaster, a social media platform designed for influencers and their fans, aiming to increase influencer security.
regtech, fraud detection, fraud prevention, online security, partnership
Global business payments provider Bottomline has upgraded its technology for banks and FIs to monitor, detect, and prevent fraud from within the business.
product upgrade, fraud management, fraud prevention, fraud detection, online fraud, cash management
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
The Payment Systems Regulator (PSR) has confirmed new reimbursement requirements in a final publication ahead of 2024.
APP fraud, fraud prevention, regulation, payments , compliance
Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
Sumbsub has released an annual Identity Fraud Report that analyses identity fraud across industries and regions.
fraud detection, fraud prevention, report, digital identity, deep fake
Cashfree Payments has launched its KYC Link, a no-code verification service that is set to accelerate the digitalisation process of Indian businesses.
product launch, KYC, fraud management, fraud detection, fraud prevention, online fraud, digitalisation
We interviewed Andrea Plos, Senior Manager Payments Products, Payment Services at Discover® Global Network, about the importance of real-time payments and their benefits for merchants across the globe.
payments , payment methods, real-time payments, instant payments, fintech, biometric authentication, payments orchestration, Open Banking, BNPL, merchants
ID verification solution provider Shufti Pro has partnered with Aconomy to offer users a secure real-world asset-backed DEX.
partnership, AML, KYC, KYB, NFT, cryptocurrency, fraud prevention, fraud detection, online security
India-based payments and API banking company Cashfree Payments has launched its One Escrow platform, a modular escrow solution that ensures trust and transparency in financial dealings.
escrow, online platform, online payments, online fraud, fraud prevention, regulation, compliance, product launch
India-based Simpl has introduced an Artificial Intelligence-enabled Checkout Suite that may eliminate cash on delivery by 2028.
payments , artificial intelligence, ecommerce, payment methods
Sandy Lavorel from NetGuardians reveals how his company has developed a way for banks to share information on fraud risk that significantly improves detection rates for fraud and identifies accounts used for money laundering.
financial crime, fintech, banks, regulation, AML, fraud detection
Viky Manaila, Trust Services Director at Intesi Group, demystifies the crucial role of eIDAS 2.0 in shaping the future of digital identity and payment wallets in Europe.
financial crime, fincrime, EIDAS, regulation, digital identity, digital wallet, banks, fintech
As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.
The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection
Polaris Market Research has issued a new study on the 3-D Secure payment authentication market which includes the size, trends, market dynamics, and analysis of future growth.
research, online fraud, 3-D Secure, fraud detection, cybersecurity, digitalisation, digital payments, ecommerce, cybercrime
Standard Chartered has announced on the first day of Singapore Fintech Festival the launch of Payouts-as-a-Service (PaaS), a bank-grade fintech solution that allows digital businesses to manage one-to-many payments to parties in their ecosystem.
payments , API, digital payments, ecommerce
UK-based embedded finance enabler Railsr has increased fraud protection for customers using UK Faster Payments (UKFP) by selecting SurePay as its Confirmation of Payee vendor.
APP fraud, Confirmation of Payee, Open Banking, fraud prevention, partnership
Real-time payments are gaining popularity globally with businesses, customers – and scammers. Callsign’s Bhavesh Vaghela explains how and why organisations can gain ground on fraudsters.
real-time payments, fraud prevention, behavioural biometrics, Callsign