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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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Against all frauds: high-alert of fraud amid the US banking crisis

Voice of the Industry | Digital Identity, Security & Online Fraud | 27 Mar 2023

Uri Arad, Co-founder and VP of Product and Research  and Daniel Shkedi, Head of Product Marketing at Identiq, talk about the high global alert of fraud amid the latest US banking crisis, mentioning easy ways for businesses to protect themselves and their funds.

fraud management, fraud detection, online fraud, scam, identity fraud, credit card fraud, payment fraud, account takeover, online payments, Account fraud, CNP fraud, transaction fraud, fraud prevention

From start-ups to scale-ups: lessons to learn from Israel top fraud prevention companies

Voice of the Industry | Digital Identity, Security & Online Fraud | 24 Mar 2023

Irina Ionescu, Senior Editor at The Paypers, provides an in-depth overview of the most promising fraud prevention start-ups in Israel, emphasising on their success model.


fraud management, fraud detection, online fraud, fraud prevention, identity fraud, startup, Unicorn, digital identity, biometrics, biometric authentication, AML, artificial intelligence, machine learning, payment fraud, CNP fraud, fraud platform

Automation and Payment Fraud - Fighting Fire with Fire

Webinar | Digital Identity, Security & Online Fraud | 07 Mar 2023

The world is changing rapidly. Automated, intelligent tools are more accessible than ever - to fraud teams and to fraudsters. Learn how to outsmart payment fraud by harnessing the power of automation without sacrificing transparency and control.


payment fraud, fraud detection, automation, online fraud

SEON offers insights into 2023 fraud trends

News | Digital Identity, Security & Online Fraud | 22 Feb 2023

Hungary-based SEON has released a report that offers businesses and individuals insights into 2023 fraud trends, leveraging internal data from its fraud prevention platform.

online fraud, fraud platform, cybersecurity, payment fraud, machine learning, artificial intelligence, fraud prevention, fintech, research

A year of change: Updates on the fight against first-party misuse

Interviews | Digital Identity, Security & Online Fraud | 17 Feb 2023

The Paypers sat down with Úna Dillon, VP of Global Expansion & Advocacy for the MRC, to walk us through the progress being made on first-party misuse (FPM) and insight into what the future might hold for FPM. 

ecommerce, fraud detection, online fraud, first-party misuse, fraud prevention, identity fraud, ecommerce platform, merchant, chargebacks, payment fraud, friendly fraud

Why ecommerce is more vulnerable to fraud during economic restrains

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Feb 2023

The ecommerce sector is set to reach over USD 8 trillion by 2026, which makes both domestic and cross-border ecommerce more susceptible to fraud. Darryl Green, Executive Chairman at CAF tackles the reason behind this sector is more vulnerable to fraudsters, amid the latest global economic restrains.

fraud prevention, ecommerce, cross-border ecommerce, merchants, payment fraud, digitalisation

PSR drafts plan for reporting Authorised Push Payment scams

News | Digital Identity, Security & Online Fraud | 13 Feb 2023

UK-based regulatory body Payment Systems Regulator (PSR) has recently published its latest consultation on guidance to help PSPs provide correct data when reporting their Authorised Push Payment (APP) scams.

regulation, regulatory sandbox, APP fraud, fraud management, fraud detection, online fraud, payment fraud, transaction fraud, scam, PSP, report

You better watch out! You better not click! – When cybercriminals want to spoil the holiday season

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Feb 2023

Scott Augenbaum, Cybercrime Prevention Speaker & Retired FBI Supervisory Special Agent, discusses the cyber dangers of the holiday season, emphasizing on Cyber Monday and Cyber Tuesday, some of the busiest times of the year for both merchants and fraudsters.

cybercrime, cybersecurity, scam, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, Black Friday, credit card fraud, payment fraud, debit card, credit card

Kenya clears fraud allegations against Flutterwave

News | Digital Identity, Security & Online Fraud | 06 Feb 2023

Nigeria-based fintech Flutterwave has reportedly been cleared of money laundering allegations which were levelled against it by the Assets Recovery Agency (ARA) in Kenya.

fraud detection, online fraud, money laundering, PSP, transaction fraud, payment fraud, regulation, payments , cybercrime, asset recovery, fintech, money transfer, banking

Imperva research: cyberattacks target the FSI industry

News | Digital Identity, Security & Online Fraud | 02 Feb 2023

Digital security company Imperva has released research that shows cyberattacks targeting the financial services and insurance (FSI) industry to have grown over the course of 2022.

research, online fraud, payment fraud, account takeover, cybercrime, bot attacks, API, online security, financial services, financial crime, data privacy

Developing a modern fraud strategy in time for peak season - Interview with Domingo Figueira Orihuela

Interviews | Digital Identity, Security & Online Fraud | 07 Feb 2023

With global online payment fraud projected to double between 2018 and 2023, we spoke to Domingo Figueira Orihuela, Ecommerce Consultant at CMSPI, to learn how the top European retailers are choosing the right fraud partners and holding them to account.

fraud prevention, merchants, SCA, chargebacks, checkout optimisation , payment fraud

SurePay launches IBAN-Name Check Portal

News | Digital Identity, Security & Online Fraud | 25 Jan 2023

Netherlands-based IBAN-Name check provider SurePay has launched its solution via portal to help companies check that the payment details of a customer are correct.

product launch, fraud prevention, Account fraud, IBAN, identity verification, identity fraud, payment fraud, KYC, digital identity

Signifyd launches State of Fraud 2023 Report

News | Digital Identity, Security & Online Fraud | 19 Jan 2023

US-based fraud prevention company, Signifyd, has recently announced the launch of its State of Fraud 2023 report in which is tackles the most important fraud trends to look after this year.

fraud management, fraud detection, online fraud, payment fraud, bot attacks, account takeover, Account fraud, identity fraud, merchant fraud, artificial intelligence, chargebacks, spam and abuse, checkout optimisation , online shopping, shopping, card stuffing

Forter acquires Immue to boost bot detection capabilities

News | Digital Identity, Security & Online Fraud | 19 Jan 2023

Digital commerce platform Forter has recently announced the acquisition of Immue, an Israeli bot detection company to strengthen its existing fraud management capabilities. 

acquisition, bot attacks, fraud management, fraud detection, online fraud, fraud prevention, CNP fraud, payment fraud, account takeover, identity theft, identity fraud, ecommerce, ecommerce platform, merchants, merchant fraud

CLOWD9 partners with Netcetera to combat global payments fraud

News | Digital Identity, Security & Online Fraud | 10 Jan 2023

UK-based payments processing platform CLOWD9 has partnered with global software company for secure financial solutions Netcetera to prevent fraud.

partnership, payment fraud, online fraud, fraud management, fraud prevention, payments

Fraud Prevention in Ecommerce Report 2022-2023

Report | Digital Identity, Security & Online Fraud | 16 Dec 2022

The Paypers Fraud Prevention in Ecommerce Report 2022-2023 sets the scene for the latest insights and developments in fraud prevention

fraud prevention, tokenization, Card-not-present fraud, merchants, account takeover, fraud management, fraud detection, online fraud, identity fraud, payment fraud, friendly fraud, chargebacks, credit card, CNP fraud, payments orchestration, cross-border payments, cross-border ecommerce, ecommerce, ecommerce platform, platform, online platform, regulation, PSD2, SCA, scam, 3-D Secure, compliance, PCI compliance, gambling, online payments, gift card fraud, refund fraud

Quantum Computing partners Rabobank to demonstrate a new EQC system

News | Digital Identity, Security & Online Fraud | 07 Dec 2022

US-based Quantum Computing Inc (QCI) has partnered Netherlands-based Rabobank to showcase the application of its photonic quantum information technologies.

partnership, fraud management, payment fraud, fraud prevention, quantum computing

Thales, Handsome offer payment solution for visually impaired people

News | Cards | 02 Dec 2022

France-based technology company Thales has partnered with fintech Handsome to develop a payment solution that protects visually impaired people from fraud. 

partnership, product launch, financial inclusion, payments , payment methods, payment fraud, payments orchestration, payments infra

MANGOPAY acquires Nethone to offer anti-fraud solutions

News | Digital Identity, Security & Online Fraud | 29 Nov 2022

Payment solution provider MANGOPAY has announced the acquisition of AI fraud detection and prevention company Nethone to offer marketplaces anti-fraud solutions. 

acquisition, fraud management, fraud detection, fraud prevention, online fraud, marketplace, payment fraud, ecommerce, identity verification, digital verification

Corefy launches Firewall v1.0 fraud prevention tool

News | Digital Identity, Security & Online Fraud | 03 Nov 2022

UK-based payment orchestration platform Corefy has launched the first version of a new fraud prevention tool named Firewall.

payment fraud, fraud prevention, product launch, risk management