Showing results for 'Fraud prevention' in Articles
325 Articles | 70 Magazines | 1 Research | 0 Whitepapers

AI is industrialising E-Commerce Fraud

17 Sep 26 @ 16:57

Artificial intelligence is transforming online fraud from a collection of individual scams into something resembling an industrialised criminal supply chain, allowing attackers to operate at unprecedented speed and scale. New... read more

Visa CEO says AI Shopping has arrived — but not Agentic Payments

10 Sep 26 @ 15:45

Artificial intelligence is already changing how consumers shop, but the leap from AI-assisted discovery to autonomous payments remains some distance away, according to Visa chief executive Ryan McInerney. Speaking at... read more

AI-Powered fraud surges as criminals operate at machine speed

19 Aug 26 @ 15:12

Artificial intelligence is rapidly changing the economics of online fraud, allowing criminals to automate attacks, exploit stolen identities and test compromised payment credentials at a scale that would previously have... read more

Instant payments reach $22tn

18 Aug 26 @ 18:12

Instant payments are moving rapidly from alternative infrastructure towards a significant component of the global payments system, but new research suggests adoption depends as much on economics and customer behaviour... read more

Fiserv and Mastercard expand strategic alliance

05 Aug 26 @ 16:36

Fiserv and Mastercard have strengthened their long-standing partnership with a new global agreement designed to simplify payment acceptance for enterprise merchants operating across multiple markets and sales channels. The collaboration... read more

Stripe and Advent make $53 Billion approach for PayPal

15 Jul 26 @ 16:28

Stripe and private equity group Advent International have reportedly submitted a joint $53 billion bid for PayPal, in a proposed transaction that could significantly reshape the digital payments market. The... read more

Visa research finds early AI adopters lead European banking

13 Jul 26 @ 20:08

Banks that embed artificial intelligence into their core operations today are likely to emerge as the dominant players in European retail banking by the end of the decade, according to... read more

Open Banking fraud rates remain below industry average

09 Jul 26 @ 21:02

Open Banking payment fraud continues to remain significantly lower than across the wider UK payments industry, despite increasingly sophisticated scam techniques and a gradual rise in overall fraud volumes, according... read more

Spain’s largest banks launch collaborative fraud platform

18 Jun 26 @ 19:36

Three of Spain’s largest banking groups have taken a significant step towards strengthening the fight against financial crime, launching a shared fraud intelligence platform designed to identify and prevent fraudulent... read more

UK fraud losses reach four-year high

16 Jun 26 @ 18:17

Financial fraud losses in the UK climbed to their highest level in four years during 2025, highlighting the growing sophistication of criminal networks and raising fresh questions about whether current... read more

Stripe expands global commerce and AI capabilities

14 Jun 26 @ 14:59

Stripe has unveiled a suite of new products designed to help UK businesses accelerate international growth and prepare for the emerging era of AI-driven commerce, underlining the payments giant’s ambition... read more

Visa and OpenAI move Agentic Commerce closer to reality

11 Jun 26 @ 15:56

The race to commercialise agentic commerce has taken a significant step forward with Visa and OpenAI announcing a strategic partnership designed to enable artificial intelligence agents to initiate and complete... read more

ING, Worldline and Mastercard Deliver Agentic Payment Milestone

07 Jun 26 @ 17:47

The race to commercialise agentic commerce has taken a significant step forward after ING, Worldline and Mastercard announced the successful completion of what they describe as Europe’s first live end-to-end... read more

Agentic commerce boom creates new risks for merchants

04 Jun 26 @ 20:58

The rise of agentic commerce is rapidly reshaping the future of online retail, with enterprise merchants moving at speed to ensure their businesses are visible to AI-powered shopping assistants. However,... read more

AI-Driven Financial Crime Pushes New Limits on Illicit Activity

26 May 26 @ 20:23

The scale of global financial crime has reached unprecedented levels, with illicit financial activity estimated to have surged to $4.4 trillion in 2025, according to new research from Nasdaq Verafin.... read more

Plaid targets ACH payment risk with new guaranteed settlement solution

26 May 26 @ 20:22

Open banking and payments infrastructure provider Plaid has launched a new guaranteed ACH payments solution designed to reduce settlement risk and accelerate transaction approvals for businesses operating in the digital... read more

AI agents and digital wallets are redefining the checkout experience

21 May 26 @ 18:38

The traditional online checkout is undergoing a profound transformation as artificial intelligence, digital wallets and increasingly localised payment preferences reshape how consumers complete purchases. New data from Stripe suggests that... read more

The friendly-fraud frontier: Why regulated verticals are setting the bar for agentic defences

20 May 26 @ 10:57

Friendly fraud is not immune to the march of AI, and indeed, the emergence of automated tech as a defence against chargebacks has been embraced in industries with the strictest... read more

Stolen payment cards become a low-cost commodity

14 May 26 @ 13:44

Stolen UK payment card details are being sold on dark web marketplaces for around £9, according to research from NordVPN and threat exposure platform NordStellar. The finding underlines an uncomfortable... read more

NatWest sharpens its AI focus with new fintech cohort

12 May 26 @ 15:42

NatWest has selected eight artificial intelligence-led fintechs for its 2026 Fintech Programme, underlining the extent to which AI has moved from experimentation to strategic priority within mainstream banking. The 12-week... read more

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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

US Bank tests its own Stablecoin for Cross-Border Payments

10 Sep 26 @ 15:44

US Bank has completed a live cross-border transaction using its own dollar-backed stablecoin, becoming one of the latest major lenders to test whether blockchai... more