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

Fiserv faces a difficult reset amid revenue declines

07 May 26 @ 16:29

Fiserv has entered 2026 under clear pressure, with its latest quarterly results underlining the scale of the challenge facing one of the payments industry’s largest incumbents. The group reported adjusted... read more

Citi builds an operating layer for AI agents in banking

06 May 26 @ 16:45

Citi has introduced Arc, a new internal platform designed to help the bank build, govern and scale artificial intelligence agents across its global business. The launch marks a further step... read more

ACI Targets US Payments Fragmentation with Connetic platform

28 Apr 26 @ 18:14

ACI Worldwide has launched a major expansion of its Connetic platform in the US, positioning the service as a response to the growing complexity faced by banks operating across multiple... read more

FCA maps out a broader future for open finance

21 Apr 26 @ 14:34

The Financial Conduct Authority has set out an ambitious vision for open finance, arguing that consumers and businesses should have far greater control over how their financial data is shared... read more

Visa targets dispute costs with new AI tools for merchants and banks

02 Apr 26 @ 18:44

Visa is stepping up its effort to modernise one of the most cumbersome parts of the payments chain, launching a suite of artificial intelligence-powered dispute resolution tools aimed at merchants,... read more

AI fraud is becoming industrialised — and banks are running out of time

26 Mar 26 @ 19:03

Fraud in digital finance is no longer best understood as a series of isolated scams carried out by opportunistic criminals. It is increasingly operating as an industrialised system: fast, scalable... read more

European B2B buyers want AI, but only if it removes friction

24 Mar 26 @ 17:43

European business buyers are becoming more receptive to AI in procurement and payments, yet the latest research from TreviPay suggests that enthusiasm alone will not determine supplier loyalty. What matters... read more

Stripe and PayPal combination could redefine payments

25 Feb 26 @ 17:55

Reports that Stripe is exploring a potential acquisition of PayPal have sent tremors through the global payments industry. The reports follow closely on the heels of our story yesterday linking... read more

Fraud has become the hidden cost of Europe’s e-commerce boom

22 Jan 26 @ 17:05

Europe’s retail economy is undergoing a structural shift. E-commerce has moved from being a complementary sales channel to the primary growth engine for many merchants. Online sales now dominating strategic... read more

A new front line in the global fight against payment fraud

16 Jan 26 @ 13:37

As global scam losses climb beyond $400bn annually, payment fraud is evolving faster than the controls designed to stop it. Against this backdrop, Scamnetic is repositioning its patented IDeveryone technology... read more

Bank fraud surges into 2026 as criminals exploit structural weaknesses

09 Jan 26 @ 10:49

Bank-related fraud is beginning the new year on an alarming trajectory, with fresh evidence showing that financial crime continues to migrate towards high-value, high-frequency payment channels. Bank account fraud now... read more

AI as buyer: From assisted search to autonomous spend

15 Dec 25 @ 16:21

The first trend in Global Payments’ 2026 Commerce and Payment Trends Report marks a decisive shift in how transactions are initiated and executed: AI is evolving from a passive recommendation... read more

Cyber fraud: Why FIs must rethink their risk playbook

08 Dec 25 @ 15:50

Financial institutions are entering a new era in which cyber risk and fraud can no longer be treated as separate battlegrounds. As cybercriminals refine their tactics and operate with increasing... read more

AI and machine learning in fraud detection: Staying ahead of threats

04 Dec 25 @ 14:07

Financial fraud has always been a moving target. From cheque fraud to phishing, criminals consistently adapt their methods to exploit weaknesses in the financial system. Yet in 2025, the contest... read more

EU strikes landmark deal to strengthen payment security via PSD2

01 Dec 25 @ 15:24

EU policymakers have struck a provisional agreement to overhaul the bloc’s payment services rulebook, marking one of the most significant regulatory updates since PSD2 came into force nearly a decade... read more

Beyond by RS2 secures Visa Principal Issuing status

19 Nov 25 @ 18:13

Beyond by RS2, the innovation arm of RS2 Financial Services, has been appointed a Principal Issuing Member of Visa in Europe — a development that significantly broadens its role in... read more

Visa and Mastercard’s interchange truce: A small cut in a very large pie

18 Nov 25 @ 16:16

A fresh settlement between Visa, Mastercard and US merchants promises to trim interchange fees—yet the concessions may do little to shift the balance of power in America’s card-payments ecosystem. After... read more

ACI Worldwide expands footprint with acquisition of Payment Components

04 Nov 25 @ 16:58

ACI Worldwide has strengthened its position in the European payments technology landscape with the acquisition of Payment Components, a Greek fintech specialising in AI-driven financial messaging and Open Banking solutions.... read more

E-commerce fraud outpaces retailers as consumer abuse goes mainstream

30 Oct 25 @ 13:10

E-commerce fraud is evolving faster than online retailers can keep up, with new research from Ravelin revealing that opportunistic shoppers are now as big a threat as organised criminals. The... read more

Visa’s VAMP framework raises stakes for acquirers and merchants

23 Oct 25 @ 17:32

Visa’s newly implemented Acquirer Monitoring Program (VAMP) has officially taken effect, bringing one of the most sweeping overhauls to dispute and fraud oversight in recent years. The global framework consolidates... 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