Find here all the latest articles, news, and research on Payment Fraud and other Payment Fraud-related topics:
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UK-based working capital digital platform Stenn has crumpled into administration following a reference to the fintech in a US criminal prosecution about a Russian money laundering case.
regulation, money laundering, online fraud, payment fraud, fintech
Sift, an AI-powered fraud detection platform, has announced that Hertz started utilising its AI-enabled fraud prevention platform to deliver optimised customer experiences and mitigate fraud.
partnership, fraud prevention, online security, payment fraud, customer experience
Real-time payment software ACI Worldwide has announced that Zimswitch picked its Fraud Management and Payments Intelligence solution to safeguard Zimbabweans against payment fraud.
partnership, fraud prevention, fraud management, online security, payment fraud
We interviewed Justin Staskiewicz, Director of Fraud Solutions at CMSPI, about his advice for developing a future-proof fraud prevention strategy.
fraud prevention, fraud detection, AML, artificial intelligence, machine learning, ecommerce, ecommerce platform, treasury, online payments, payments , friendly fraud, merchant, payment fraud, fraud management
Multinational investment bank Citigroup has been probed by US government agencies, the DOJ, the FBI, and the IRS, over its ties to sanctioned Russian billionaire
fraud management, fraud detection, online fraud, payment fraud
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