Find here all the latest articles, news, and research on Payment Fraud and other Payment Fraud-related topics:
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Ravelin’s CEO, Martin Sweeney, shares 3DS performance metrics and explains how merchants and PSPs can improve the online shopping and payment experience without compromising security.
3-D Secure, online shopping, merchant, online authentication, SCA, payment fraud, fraud detection, online fraud, fraud prevention, PSD2, regulation, exemption strategies, PSP, GDPR
The Paypers recently hosted a webinar where Britanny Allen, Trust and Safety Architect at Sift, and Carmen Caballero, Digital Payments Group Manager at Nestle, discussed best practises on boosting acceptance rates with AI-powered TRA exemptions.
ecommerce, fraud prevention, TRA, SCA, customer experience, chargebacks, fraud detection, exemption strategies, artificial intelligence, GenAI, transaction monitoring, risk management, risk score, bot attacks, two-factor authentication, 3-D Secure, merchant, online payments, payment fraud
In this interview, Sandrine Vella, Payment and Fraud Director, and Andrea Nicoletti, Director of Customer Experience and Sales Administration at Nexway, share insights on the strategies merchants in the digital goods markets should consider to prevent online fraud and chargebacks.
digital payments, ecommerce, fraud management, fraud detection, online fraud, merchant, risk management, fraud prevention, payment fraud, digital wallet, mobile payments, e-wallet, artificial intelligence, false declines, customer experience, transaction monitoring, behavioural biometrics, online authentication, PSD2, PCI compliance
Unimarket, a provider of spend management solutions, has introduced the Payment Risk Score (PRS) in collaboration with Finexio.
partnership, product launch, fraud prevention, spend management, payment fraud
As fraud risk rockets and regulations tighten, customer identity and authentication management (CIAM) is top-of-mind for banks, financial services firms, and insurers (BFSIs). Netcetera’s Martin Zeisel says comprehensive, properly orchestrated CIAM has benefits beyond mitigating risk and maintaining compliance.
online payments, online authentication, identity verification, digital identity, payment fraud, fraud management, fraud detection, online fraud, fraud prevention, regulation, transaction monitoring, compliance, FIDO, biometric authentication, payments , EIDAS
Callum Godwin, Chief Economist at CMSPI, discusses the State of the Industry Report launch and what readers can expect from the inaugural edition.
product launch, merchant, online payments, tokenization, payment fraud, payments , regulation, interchange fee, scheme fee
Gavin Punia and Nassos Kalliris from Bird & Bird outline the key requirements for UK PSPs under the new APP fraud reimbursement rules starting October 7, 2024.
APP fraud, regulation, payment fraud, scam, reimbursement, PSP
PT Wibmo Services Indonesia and Ayoconnect have joined forces to upgrade the security landscape in digital payments in Southeast Asia.
partnership, digital payments, fraud detection, fraud management, payment fraud
Payhawk, a worldwide spend management solution, has partnered with Marqeta to prevent fraud and misuse of corporate funds using Advanced Card Controls.
partnership, fraud management, fraud detection, fraud prevention, payment fraud
Ximena Aleman, Co-CEO & Co-Founder of Prometeo, shares insights into how Europe’s VoP regulation improves transaction security and its potential impact on Latin America's financial ecosystem.
fraud prevention, online security, payment fraud, Confirmation of Payee, payments , banking
The National Crime Agency (NCA) has announced that it ceased the operations of Russian Coms, a platform leveraged by criminals to defraud victims globally.
online fraud, identity fraud, payment fraud, fraud platform, data protection
HKMA, along with the Hong Kong Police and the HKAB, have expanded the Suspicious Account Alert coverage for Internet banking and physical transactions.
fraud management, fraud detection, fraud prevention, anti-fraud initiatives, payment fraud
The European Central Bank (ECB) and the European Banking Authority (EBA) have published a collaborative report on payment fraud data.
report, payment fraud, partnership, fraud management, online authentication
Conversations are already buzzing around PSD3. We interviewed Darren Wood from ACI Worldwide on the impact of the proposed new regulations on the payments landscape, what it means for payments and fraud prevention strategies, and how stakeholders are adapting to stay ahead.
PSD3, regulation, online payments, payments , digital payments, payment gateway, fraud prevention, online fraud, fraud management, fraud detection, payment fraud, behavioural biometrics, synthetic identity, artificial intelligence, API, PSP, Open Banking, open data, Open Finance, AML, SCA, BNPL, digital wallet, PSD2, compliance, real-time payments
James O'Sullivan, CEO and Founder at Nuke From Orbit, discusses the importance of safeguarding personal phones from the intrusive eyes of fraudsters committing shoulder surfing, trying to prevent data theft and other threats.
fraud detection, payment fraud, mobile money, mobile payments, identity theft, identity verification, identity fraud, risk management, multi-factor authentication, ATM, authorisation rate, financial data, cryptocurrency, digital wallet, e-wallet, biometric authentication, biometrics, shoulder surfing
Checkout.com has published its 4th annual MENA ecommerce report, showcasing the manner in which payment security represents a key to winning customer loyalty.
product launch, survey, payments , fraud management, fraud detection, online fraud, fraud prevention, payment fraud
Global technology provider of identity verification and management, AU10TIX, has recently released its Q1 2024 Global Identity Fraud Report, showing trends in large-scale organised identity fraud.
report, online fraud, payment fraud, gambling, fraud prevention, age verification, identity verification, deep fake, machine learning, artificial intelligence, digital identity, digital onboarding, KYC, eKYC, AML, regulation, fraud management, fraud detection, identity fraud
US-based Advanced Fraud Solutions (AFS) has entered a strategic partnership with Tru Treasury, a provider of treasury management solutions to introduce Positive Pay by AFS, an advanced fraud prevention platform.
partnership, fraud management, fraud detection, online fraud, fraud prevention, credit card fraud, payment fraud, ACH, bank transfer, transaction fraud, digital payments, financial institutions
Cybersecurity company Kaspersky has released a report which uncovered a substantial increase in mobile banking malware and crypto-related phishing in 2023.
malware, payment fraud, financial crime, mobile banking, mobile payments
The PCI Security Standards Council (SSC) has announced plans to extend its operations to the Middle East, aiming to tackle the growing threat of payment card fraud in the region.
payment fraud, expansion, transactions , regulation, banks