Find here all the latest articles, news, and research on Fraud Detection and other Fraud Detection-related topics:
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Global payments infrastructure provider Mercuryo has launched the Passkey biometric authentication solution for optimal security and fiat-to-crypto transactions in the Web3 ecosystem.
product launch, biometric authentication, biometrics, online security, fraud detection
The Bank of Ireland has launched a warning for its clients about an increase in reports and cases of attempted `safe account` series of scams.
fraud management, fraud detection, fraud prevention, scam
Diana Vorniceanu, Senior Editor at The Paypers, discusses the key takeaways of Mangopay’s ‘Building a successful platform with a wallet infrastructure’ industry guide.
e-wallet, digital wallet, marketplace, merchants, online platform, platform, fraud detection, fraud prevention, artificial intelligence, fraud management, payin, payout
The Bank for International Settlements (BIS) has partnered with the Bank of England (BoE) to test AI techniques to spot criminal activity in retail payments data.
financial crime, artificial intelligence, banks, partnership, fraud detection
ThetaRay and Spayce have formed a strategic partnership to address financial threats and improve global payment security.
fraud management, fraud detection, fraud prevention, payment fraud, compliance
RegTech company iDenfy has partnered with SpaceCore, a global hosting provider, to improve global hosting security with optimised client verification.
partnership, identity verification, KYC, fraud prevention, fraud detection
In a recent webinar, experts from ACI Worldwide, MRC, the European Commission, and CEPS explored how data sharing, regulation, and collaboration can outpace today’s advanced fraud threats.
fraud detection, fraud prevention, APP fraud, regulation, data, real-time payments
UK-based marketplace ASOS has recently announced a new strategic partnership with Checkout.com, a global digital payments provider, to boost global payment acceptance.
partnership, ecommerce, marketplace, online platform, online shopping, online payments, digital payments, shopping, payments , cross-border payments, payments infrastructure, payment methods, online fraud, fraud detection, fraud prevention, merchant
Signicat publishes a report analysing the gaps in security and fraud detection and prevention for businesses globally.
fraud detection, fraud prevention, identity fraud, report, study
Irina Ionescu, Senior Editor at The Paypers, shares her take into the 2025 edition of one of the most important events in payments and fraud, MRC Barcelona. Discover this year’s hottest topics as showcased by industry professionals and read more on what the three-day conference brought new to the table.
fraud detection, online fraud, fraud prevention, account takeover, online payments, payments , payments orchestration, Agentic AI, AI agents, artificial intelligence, machine learning, refund, refund fraud, tokenization, omnichannel, omnichannel payments solution, dark web, cybercrime, regulation, VAMP, PSD3, first-party misuse, friendly fraud, chargebacks, real-time payments
Romania-based online payments processor, Netopia Payments, has recently integrated Click to Pay with Passkey FIDO, a modern online checkout solution.
one-click payments, digital payments, digitalisation, ecommerce, online payments, card scheme, payment processing, payment processor, fraud detection, online fraud, fraud prevention, product launch, biometrics, biometric authentication, FIDO
The Reserve Bank of India (RBI) has announced a draft amendment to simplify reactivating inactive accounts and claiming unclaimed deposits.
fraud management, fraud detection, digital identity, fraud prevention, identity fraud
Fintech company Data Sutram has obtained USD 9 million in a Series A funding round, aiming to leverage the capital to support its expansion.
funding, investment, cybersecurity, online security, artificial intelligence, fraud detection, fraud management
Irina Ionescu, Senior Editor at The Paypers, discusses the key takeaways of Riskified’s 2024 report focusing on the rise of abuse fraud and how merchants can balance stricter return and refund policies without losing good customers.
policy abuse, fraud management, fraud detection, fraud prevention, online fraud, promo abuse, friendly fraud, artificial intelligence, merchant, machine learning, risk management, Account fraud, fraud rings, refund, refund fraud, ecommerce
The SEC has charged Unicoin and three of its top executives for false and misleading statements in an offering of certificates that conveyed rights to receive Unicoin tokens.
crypto, fraud management, fraud prevention, fraud detection
Next-gen payment solution provider for enterprises and banks, Juspay, has recently announced its expansion into Brazil, opening its first hub in Latin America.
expansion, PSP, online payments, payments , payments orchestration, PIX, tokenization, 3-D Secure, online authentication, checkout optimisation , fraud management, fraud detection, online fraud, RTPs, real-time payments
Australia-based fintech focusing on digital identity verification and secure payments, Securely Group, has recently announced the launch of its USD 6 million Series A capital raise.
fintech, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, digital payments, PSP, funding, scam, online payments, expansion
iDenfy, a US-based verification platform, has partnered with iGaming Express, a consultancy in high-risk sectors such as iGaming, to optimise client verification flows.
identity verification, KYC, KYB, fraud detection, partnership
Greenlight, a money and safety app for families, has launched Family Shield to help caregivers protect seniors from financial fraud and ensure their physical safety.
product launch, fraud detection, fraud prevention, subscription commerce, personal finance management
AU10TIX, a global provider of identity verification and fraud prevention services, has launched continuous risk monitoring as part of its AML solution.
AML, risk management, KYB, KYC, fraud detection, product launch