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NetGuardians has improved fraud, scam and money mule detection through compatibility with EBA CLEARING’s FPAD initiative.
fraud detection, fraud prevention, scam, money scam, fraud management
Ecommpay has worked closely with merchants to help them understand and tackle fraud, protecting their customers.
fraud management, fraud detection, fraud prevention, scam, data
UK-based community bank Metro Bank, in partnership with Ask Silver, has introduced an AI scam detection tool, aiming to safeguard customers against fraud.
partnership, scam, fraud prevention, fraud detection, online security
Visa has announced the expansion of its global services portfolio, with the company rolling out ARIC Risk Hub to mitigate fraud and safeguard banks, acquirers, and financial institutions.
product launch, artificial intelligence, fraud management, fraud detection, fraud prevention, scam
Cryptocurrency exchange Coinbase has been linked to suspected phishing scams resulting in losses exceeding USD 46 million in March 2025.
cryptocurrency, scam, research, blockchain, phishing
A new report by Nasdaq Verafin titled Financial Crime Insights: Europe, has provided an updated analysis of the extent of financial crime across Europe.
report, research, financial crime, scam
Revolut has published its Consumer Security and Financial Care Report regarding the rapidly evolving tactics of fraudsters globally.
fraud detection, online fraud, scam, WhatsApp, report
Fraud is evolving at an unprecedented pace, creating new challenges for businesses, financial institutions, and consumers alike.
real-time payments, transaction monitoring, scam, fraud prevention, mobile banking, anti-fraud initiatives
Singapore-based Trust Bank has announced the launch of Trust Lock, an anti-scam tool that enables consumers to lock and unlock their funds through the financial institution’s mobile app.
product launch, online security, scam, fraud management, fraud detection
Mastercard and Visa have been processing payments for unlicensed gambling websites that have allegedly scammed UK customers out of significant sums of money, according to an investigation by Investigate Europe.
payments , scam, transactions , payment methods, regulation
Feedzai has unveiled ScamAlert, a fraud prevention tool that leverages generative AI (GenAI) to help banks and consumers identify and prevent scams.
product launch, scam, artificial intelligence, fraud prevention
US-based bank JPMorgan Chase has curbed payments made to scammers on P2P payments platform Zelle.
banks, fraud prevention, scam, payments , financial crime
Dheeraj Maken, Practice Director at Everest Group, provides an insightful overview of the current state of the US fraud system, emphasising the spikes of scams due to the use of new technologies, and the need for stronger regulations to stop this rising phenomenon.
scam, romantic scam, money scam, DeFi, crypto, crypto asset, fraud detection, online fraud, fraud prevention, payment fraud, regulation, artificial intelligence, APP fraud, compliance, KYC, real-time payments, RTPs, BNPL
Revolut, the global financial super app, has announced the launch of In-App calls to personal customers, enabling users to expose impersonation scams.
scam, money scam, fraud management, fraud detection, financial services
The US, South Korea, and Japan have issued a joint statement blaming North Korean-backed hacking groups for stealing over USD 659 million worth of cryptocurrencies in multiple heists in 2024.
cryptocurrency, cryptocurrency exchange, online fraud, hacking, scam
Singapore has announced that it has passed a law providing police with the ability to control an individual’s bank account if there is proof of a scam.
fraud management, scam, money scam, regulation, fraud prevention
The ASIC has initiated legal proceedings against HSBC Australia in the Federal Court, alleging systemic failures to protect customers from unauthorised transactions and scams.
scam, transactions , payments , banks, compliance
Steve Goddard, Fraud Subject Matter Expert at Featurespace, discusses the current state of instant payments and their impact on the fraud landscape in ecommerce.
online fraud, fraud prevention, Card-not-present fraud, CNP fraud, SoftPOS, online payments, identity fraud, 3-D Secure, exemption strategies, fraud detection, BNPL, chargebacks, merchant, scam, refund fraud, first-party misuse, phishing, GenAI, generative AI, artificial intelligence, deep fake, real-time payments, real time payments fraud series, PSD2, ecommerce
Meta Platforms, the owner of Facebook and Instagram, had announced new, stricter rules for financial products and services ads targeting Australians, according to the The Economic Times.
scam, fraud prevention
David Mattei, Strategic Advisor at Datos Insights, explores US real-time payments: growth trends, opportunities, challenges, and how they’re shaping the future of payments.
real time payments fraud series, real-time payments, scam, fraud detection, risk management, biometrics