Showing results for 'Fraud prevention' in all areas
324 Articles | 70 Magazines | 1 Research | 0 Whitepapers

AI agents expose a costly blind spot in fraud prevention

05 May 26 @ 16:52

Merchants are facing a new and awkward consequence of the rise of agentic commerce: their fraud systems may be rejecting the very customers they are meant to protect. As artificial... read more

ECB advances digital euro with offline capability and fraud prevention

02 Oct 25 @ 17:20

The European Central Bank (ECB) has taken two important steps towards launching a digital euro, announcing framework agreements that cover both offline functionality and fraud prevention. The decisions highlight the... read more

WORLDPAY ACQUIRES FRAUD PREVENTION FIRM RAVELIN

24 Mar 25 @ 09:24

Worldpay has announced its acquisition of Ravelin, an AI-native fraud prevention platform based in London. This strategic move will expand Worldpay’s portfolio of value-added services, equipping merchants with advanced fraud... read more

Worldpay acquires AI-powered fraud prevention firm Ravelin

04 Feb 25 @ 17:36

Worldpay has announced its acquisition of Ravelin, an AI-native fraud prevention platform based in London. This strategic move will expand Worldpay’s portfolio of value-added services, equipping merchants with advanced fraud... read more

Fraud prevention: Genesis Market cybercrime site shut down

06 Apr 23 @ 10:20

Genesis Market has been closed down in a massive, coordinated global law enforcement crackdown. Genesis Market was one of the world’s biggest criminal marketplaces used by online fraudsters to buy... read more

Using fraud prevention to gain a competitive advantage

03 Nov 21 @ 10:29

A proactive and forward-thinking e-commerce business can get ahead by using data for fraud prevention and chargebacks. Online transactions surged in the last year. Ninety-seven percent of CEOs know that... read more

Mobile: The centre of the fraud prevention universe

16 Aug 19 @ 09:55

The bad guys are winning. This is the sentiment of many financial institution (FI) and merchant fraud mitigation executives, who are finding it increasingly difficult to keep pace with the... read more

UK CUSTOMERS SUPPORT DATA-DRIVEN FRAUD PREVENTION

03 Feb 17 @ 13:18

The majority of people interviewed for a UK survey accepted the use of transactional data to combat fraud, if there were safeguards in place. However, a core of people (16 percent)... read more

AmEx enhances fraud prevention capabilities with InAuth acquisition

06 Dec 16 @ 11:06

American Express has acquired InAuth, a mobile device authentication and intelligence solutions provider of fraud prevention. InAuth’s technology is used by some of the largest financial institutions, banks, payment networks... read more

Payments technology and fraud prevention top list of investments for banks and retailers

27 Apr 15 @ 16:57

A new payments survey of more than 1,100 executives representing leading banks, retailers and billing organizations across the Americas, Asia-Pacific and EMEA revealed that although 80% of them understand they... read more

Tinkoff Bank selects IRIS fraud prevention

30 Jan 15 @ 10:41

Tinkoff Bank, Russia’s leading provider of online retail financial services and a large credit card issuer with 4.8 million cards issued, has selected IRIS Analytics’ fraud prevention solution. IRIS has... read more

Is tokenization the future of payment fraud prevention?

26 Sep 14 @ 13:26

According to a new report by the Federal Reserve Bank of Boston, tokenization is set to form a major change in the battle against payment fraud. Payment tokenization, as described by the MPIW... read more

TSYS teams up with Threatmetrix to tackle fraud prevention

16 Jul 14 @ 15:18

TSYS’s ProPay is partnering with ThreatMetrix to provide an advanced fraud prevention system that accurately differentiates real customers from cyber-criminals. The companies are collaborating on TSYS Guardian CyberShield, a cloud-based,... read more

ReD and Setcom partner for fraud prevention in South Africa

28 Jan 14 @ 14:28

South African headquartered Payment Gateway, Setcom, has announced a new four year agreement with ReD, a leading global fraud prevention provider. The agreement will make ReD’s industry leading ReD Shield... read more

New report highlights fraud prevention as a key consideration for businesses

05 Dec 13 @ 12:51

New research announcing continued growth in European online and mobile payment markets comparing five major EU territories: the UK; Germany; France; Belgium and The Netherlands, explores differing regional and cultural... read more

Credorax and ReD partner on fraud prevention services

20 Sep 13 @ 10:26

High-tech acquirer for e-commerce and m-commerce merchants and PSPs, Credorax and ReD, a provider of fraud prevention services, have formed a strategic alliance offering integrated acquiring, payment processing and fraud... read more

Visa strengthens fraud defences with BioCatch acquisition

05 Aug 26 @ 16:37

Visa has agreed to acquire Israeli behavioural biometrics specialist BioCatch in a $2.4 billion all-cash transaction, marking one of the payments giant’s largest investments in fraud prevention as financial institutions... read more

J.P. Morgan launch Account Confidence Score

20 May 25 @ 15:48

As corporate payment ecosystems grow more digitised and complex, the spectre of fraud looms larger than ever. In response, J.P. Morgan Payments has unveiled its latest innovation: the Account Confidence... read more

Featurespace technology safeguards the processing of 50 billion events globally

29 Sep 21 @ 09:07

Featurespace is experiencing record international growth as the business continues to provide real time fraud prevention in the era of increased online banking and digital payments. So far this year,... read more

Fighting fraud in the 2020s

07 Jan 20 @ 12:45

Payment fraud prevention is an increasingly complicated and constantly evolving business. Issuers and merchants everywhere are being challenged by a growing variety of payment methods, which are fuelling the rise... read more

Trending

RBC and BMO sell Moneris to Francisco Partners for C$2bn

13 Aug 26 @ 15:19

Royal Bank of Canada and Bank of Montreal have agreed to sell their jointly owned payments processor Moneris to private equity group Francisco Partners in a C$2... more

Wero expands merchant payments in France with Orange

06 Sep 26 @ 19:31

Wero is moving further beyond its origins as a peer-to-peer payment service, with Orange becoming the first merchant in France to offer subscription bill paymen... more

ECB and Brazil explore cross-border link between TIPS and Pix

06 Sep 26 @ 19:32

The European Central Bank and Banco Central do Brasil are examining whether Europe’s TIPS instant-payment infrastructure could be connected with Brazil’s hu... more