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Modern online fraud prevention requires a shift in focus from identity to intent

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Mar 2024

Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.


fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud

The Paypers Global Fintech Mergers and Acquisitions Analysis: Q4 2023

Voice of the Industry | Payments General | 20 Mar 2024

The Paypers took a close look at some of the most important M&As from Q4 2023, with a focus on trends in the banking, fintech, payments, fraud prevention and crypto sectors to identify key elements that drive companies to acquire others.

acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, financial services

Why digital identity and AI are the new fraud battleground

Voice of the Industry | Online Payments | 08 Feb 2024

In a highly digitalised world, identity is a prime target for fraudsters who learned how to leverage AI tools. Amanada Mickleburgh, Director Merchant Fraud Protection at ACI Worldwide, discusses the approach of fighting fire with fire and using the same next-gen tech tools to fight fraudsters.


fraud management, fraud detection, online fraud, chargebacks, fintech, ecommerce, AML, digital payments, behavioural biometrics, digital identity, identity verification, identity fraud, bot attacks, identity theft

Successfully shutting down account takeovers and evolving fraud operations

Interviews | Digital Identity, Security & Online Fraud | 01 Feb 2024

Sift Trust & Safety Architect, Rebecca Alter, shares how businesses can successfully shut down account takeovers and evolve fraud operations to meet the pace of a dynamic global market.

fraud prevention, ecommerce, account takeover, artificial intelligence, compliance, fraud-as-a-service, fintech, financial institutions, cybercrime, biometrics, machine learning

UK partners with Japan for cybersecurity

News | Digital Identity, Security & Online Fraud | 22 Jan 2024

The UK and Japan have established a new partnership to strengthen their commitment to cybersecurity. 

partnership, cybersecurity, cybercrime, online security, digital identity

Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.


identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML

Should merchants accept crypto payments? Looking towards 2024 – pros and cons

Voice of the Industry | Online Payments | 22 Nov 2023

Tracy Kobeda Brown, VP of Programs and Technology at MRC, gives insights into the risks and advantages of crypto payment acceptance for merchants in 2024.

payments , payment methods, crypto, cryptocurrency, merchants, ecommerce, regulation

Exploring regtech and IDV fundings, mergers & acquisitions in 2023 – part 1, the why

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Nov 2023

'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'

regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud

Jumio launches new fraud prevention technology

News | Digital Identity, Security & Online Fraud | 23 Oct 2023

US-based company Jumio has announced the launch of its new AI-driven fraud prevention technology, in order to identify fraud patterns more accurately.

product launch, fraud management, fraud prevention, fraud detection, identity theft, identity verification, identity fraud

Visa partners with Expel

News | Digital Identity, Security & Online Fraud | 03 Oct 2023

Visa has announced its partnership with security operation provider Expel in order to improve the manner in which worldwide customers manage cybersecurity risks.

partnership, cybersecurity, cybercrime, fraud management, fraud detection, fraud prevention

Netcraft secures USD 100 million in funding round

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

UK-based cybercrime detection and disruption service provider Netcraft has secured USD 100 million for the development of its solutions and worldwide expansion.

funding, investment, fraud management, fraud detection, fraud prevention, cybercrime, cybersecurity

3 key strategies to stay ahead of payments fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 May 2023

With fraudsters exploiting cracks in the security of money movement, Michael Ramsbacker, Chief Product Officer, Trulioo presents 3 key strategies to stay ahead of payments fraud.

payments , fraud prevention, identity verification, transactions , digital identity, data, transaction monitoring, risk management, KYC, AML

Key ecommerce and payments trends in 2023 – interview with MRC on the takeaways from the Global Fraud and Payments Report 2023

Interviews | Ecommerce | 04 May 2023

Tracy Brown, VP of Programs and Technology, MRC: ‘We see phishing being reported as a top attack, followed by first-party misuse, card testing, and identity theft depending on the region.’

MRC, fraud management, fraud prevention, ecommerce, online payments, first-party misuse, friendly fraud, identity theft, merchants, payments orchestration

Fraud prevention strategies in the age of agility: insights from Sift's global network and US consumers

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

Are you tired of losing money to fraudsters and struggling to keep up with the constantly evolving payment landscape? Sift’s Trust & Safety Architect, Jane Lee, is here to share some valuable insights on how businesses can stay agile, scalable, and effective in their fraud prevention strategies.

BNPL, cryptocurrency, merchants, identity theft, identity verification, account takeover, machine learning, data

How to optimise identity verification and build lasting brand trust

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

Michael Ramsbacker, Chief Product Officer, Trulioo reveals how payment service providers that embrace agile identity verification can improve performance and gain a competitive edge.

Proofing fraud prevention management in times of economic downturn

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

We talked to Amanda Mickleburgh, Director, Merchant Fraud Product at ACI Worldwide, about proofing the fraud prevention solutions merchants can opt for to stay ahead of fraudsters in these difficult economic times.

fraud prevention, ecommerce, marketplace, phishing, identity fraud, merchants, digitalisation, machine learning

Should merchants accept crypto in 2023? The pros and cons

Voice of the Industry | Cryptocurrencies | 20 Jan 2023

Tracy Kobeda Brown, VP of Programs and Technology for the MRC, shares with our readers what are the pros and cons of accepting crypto payments for merchants

cryptocurrency, merchants, chargebacks, ecommerce, payment methods

A letter to the C-suite: your checkout is costing you billions every year

Voice of the Industry | Online Payments | 04 Oct 2022

Martha Southall, Senior Economist at CMSPI talks about how merchants can gain more control over the checkout while protecting their revenue. 

payment methods, checkout optimisation , merchants

Securitize helps tokenise interest in KKR fund on Avalanche

News | Cryptocurrencies | 15 Sep 2022

Global investment management company KKR has teamed with digital asset securities company Securitize to tokenize KKR’s Health Care Strategic Growth Fund II on the Avalanche blockchain.

blockchain, tokenization, partnership, investment

Mastercard launches attack simulation platform Cyber Front

News | Digital Identity, Security & Online Fraud | 25 May 2022

Mastercard has launched a new attack simulation and assessment platform, Cyber Front, enabled by a strategic minority investment in Picus Security.

cybersecurity, product launch, investment, risk management, data