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

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

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How carrier data is transforming fraud prevention - and the customer experience

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Sep 2022

Aaron Goldsmid, VP of Account Security at Twilio, shares his input on how can carrier data transform fraud prevention and ultimately deliver an enhanced customer experience.

fraud management, fraud detection, online fraud, payment fraud, customer experience, biometrics, biometric authentication, KYC, online security

Tackling fraud through collaboration

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Jul 2022

In payments, preventing fraud remains a vital task for every finance and treasury function. Andreas Hauser from Deutsche Bank shares why collaboration between banks, clients, and fintechs may be the solution to combat fraud attacks.


fraud prevention, payment fraud, behavioural biometrics, identity fraud, banks

How fintech is changing international remittance and expanding business

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Jul 2022

Kenny Tsang, Managing Director of PingPong Payments, discusses how businesses can mitigate the risk of payments fraud by embracing financial technology.

fintech, fraud detection, fraud management, online fraud, payment fraud, money transfer, bank transfer, SMEs

Australians lose AUD 2 bln to fraud in 2021

News | Digital Identity, Security & Online Fraud | 08 Jul 2022

The Australian Competition and Consumer Commission (ACCC) has released its annual Targeting Scams report, highlighting that Australian consumers and businesses lost over AUD 2 billion to scams and fraud.

scam, fraud management, fraud detection, online fraud, identity fraud, COVID-19, payment fraud, report

EBA adopts decision on reportion of payment fraud data

News | Digital Identity, Security & Online Fraud | 04 Jul 2022

The European Banking Authority (EBA) has adopted a decision on the reporting by competent authorities of payment fraud data under the Payment Services Directive (PSD2). 

regulation, payment fraud, data, PSD2, fraud management

Watches of Mayfair partners with TrueLayer to deliver new payment method

News | Digital Identity, Security & Online Fraud | 15 Jun 2022

Open Banking platform TrueLayer has announced its partnership with luxury UK-based watch and jewellery boutique Watches of Mayfair, to implement a new checkout method for customers.

partnership, luxury goods, account-to-account payment, cybercrime, biometrics, biometric authentication, chargebacks, online fraud, payment fraud, online payments, Open Banking, Open Banking payments

SEON announces new blackbox machine to its fraud-fighting solution

News | Digital Identity, Security & Online Fraud | 31 May 2022

Hungary-based fraud prevention and fraud fighting company SEON has announced a new CatBoost blackbox machine learning update that will enhance its anti-fraud solution for businesses.

product upgrade, fraud management, fraud detection, online fraud, fraud prevention, payment fraud, fraud platform, API

Fraud and payments management: key findings for 2022

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 May 2022

Mark Strachan from Cybersource discusses the latest findings on fraud and payments management, identifying the main types of fraud attacks experienced by merchants, and the steps they must do to keep their businesses protected.

fraud management, fraud detection, online fraud, merchant, ecommerce, payment processing, merchant fraud, payment fraud

Canadian fraud climate: what can people do to prevent identity theft

Interviews | Digital Identity, Security & Online Fraud | 20 May 2022

Rachel Jolicoeur from Interac discusses Canadians’ exposure to online fraud and breaks down the most important steps people can make to protect their identity and deter fraudsters.

fraud detection, fraud management, payment fraud, identity theft, identity fraud, online fraud

NICE Actimize 2022 fraud report: threat patterns emerging across financial institutions

News | Digital Identity, Security & Online Fraud | 17 May 2022

US-based provider of financial crime, risk, and compliance solutions NICE Actimize has released its latest fraud insights report, noting that banking fraud is on the rise.

fraud management, fraud detection, cybercrime, cybersecurity, P2P payments, account takeover, report, identity fraud, payment fraud, mobile banking, online payments, mobile payments

Online fraud in peak season

Interviews | Digital Identity, Security & Online Fraud | 11 May 2022

Ran Wasserman, formerly CTO of SecuredTouch and today a Principal Architect at Ping Identity, details the fraud challenges that the peak season could bring, and how to proactively stay ahead of fraudsters, especially in this period

fraud management, fraud detection, online fraud, merchant, ecommerce, identity fraud, payment fraud, transaction fraud, ecommerce platform

LUKB selects NetGuardians for its fraud prevention systems

News | Digital Identity, Security & Online Fraud | 04 May 2022

Switzerland-based Luzerner Kantonalbank (LUKB) has selected fintech NetGuardians to improve its fraud-prevention systems.

partnership, fraud prevention, fintech, artificial intelligence, payment fraud

Facing fraud challenges as a merchant - patterns, trends, and solutions

Interviews | Digital Identity, Security & Online Fraud | 02 May 2022

Our interview with Stephen Lazenby, VP Product Management at INETCO, reveals how to stay ahead of fraudsters without losing customers or revenue

fraud management, fraud detection, online fraud, false positive, online payments, two-factor authentication, online authentication, merchant, payment fraud

Marqeta launches RiskControl to fight payment card fraud

News | Digital Identity, Security & Online Fraud | 21 Apr 2022

US-based card issuer and payment processor company Marqeta has announced an end-to-end risk management solution, RiskControl, to combat payment card fraud.

risk management, fraud management, fraud detection, fraud prevention, credit card, KYC, eKYC, 3-D Secure, payment fraud, credit card fraud

New insights from Sift: Payment fraud jumps 23 per cent globally as fraudsters flock to automation

Voice of the Industry | Digital Identity, Security & Online Fraud | 31 Mar 2022

Jane Lee, Trust and Safety Architect at Sift, breaks down 2021 global payment fraud data, trends, and evolving abuse tactics like automation and organised attacks

fraud detection, online fraud, online security, cybersecurity, Sift, ecommerce, payment fraud

The importance of effective data enrichment and aggregation when developing a fraud prevention

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Mar 2022

Orcun Akca and Son Nguyen from Allyiz explain how collecting and processing data can deliver a strong protection against fraud

fraud management, fraud detection, fraud prevention, payment fraud, fraud platform, online fraud, ecommerce

TransUnion report: shipping fraud increased up to 800 per cent in 2021

News | Digital Identity, Security & Online Fraud | 14 Mar 2022

US-based consumer credit reporting agency TransUnion has released its latest global report on annual digital fraud trends.

report, TransUnion, online fraud, identity fraud, merchant fraud, payment fraud, COVID-19

Why payment links are the weakest link in digital bill payments

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Mar 2022

Peter Cornforth, Answer Pay’s Commercial Director, shows why Request to Pay is a secure alternative to payment links in the fight against push payments fraud 

Request to Pay, fraud prevention, payment fraud, online banking, online payments

Payments fraud fueled by the pandemic: how businesses can protect themselves

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Dec 2021

Sue Dean, Head of Payments Solutions for Commercial Banking at J.P. Morgan, and Alec Grant, Head of Client Fraud Prevention for Commercial Banking at J.P. Morgan discuss about why fraud attacks can lead to potentially devastating financial losses and methods that protect businesses from fraud

payment fraud, pandemic, scam, ecommerce, online banking

The Payments Association releases report about SCA adoption in the UK

News | Digital Identity, Security & Online Fraud | 03 Dec 2021

The Payments Association has announced a new report, which takes the pulse of the payments industry to determine the status of SCA compliance.

SCA, EMV, regulation, fraud prevention, ecommerce, payment fraud