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

Cybersecurity dominates CFO agenda as legacy systems hit limits

22 Oct 25 @ 16:06

Cybersecurity has climbed to the top of UK finance leaders’ risk agendas, with 99% of CFOs reporting a payments-related cyber incident in the past two years, according to new research... read more

Why agentic commerce is creating new risks for merchants

21 Oct 25 @ 09:51

The rapid emergence of agentic commerce—where AI tools assist or act autonomously in consumers’ online purchases—is reshaping ecommerce faster than most merchants can adapt. According to new research from fraud... read more

Merchants push customers toward lower-cost payments

20 Oct 25 @ 16:36

A new report from Wind River Payments reveals that US merchants and software providers are rapidly rethinking how they handle payments in response to rising costs, fraud, and a volatile... read more

False declines now cost merchants more than fraud

10 Oct 25 @ 15:05

The payments industry’s long-standing battle against fraud may be producing unintended casualties. According to new data from Chargebacks911, the cost of false declines—legitimate transactions incorrectly rejected by fraud filters—has now... read more

Banks confront real-time fraud arms race fuelled by Gen AI

10 Oct 25 @ 13:04

Generative artificial intelligence has changed the pace and scale of financial fraud. What was once a slow, reactive contest between banks and cybercriminals has become a real-time arms race —... read more

UK retail faces a new fraud frontier in 2025

06 Oct 25 @ 15:49

The British e-commerce sector enters 2025 on uncertain footing. Despite steady growth and signs of consumer resilience, retailers now face a sophisticated new wave of fraud — one that extends... read more

Instant Payments adoption gains momentum in the United States

03 Oct 25 @ 08:58

The U.S. Faster Payments Council (FPC) has released its 2025 US Instant Payments Adoption Quantitative Study, providing one of the clearest signals yet that real-time payments are moving from promise... read more

Agentic commerce moves closer to reality with PayOS and Mastercard

01 Oct 25 @ 12:29

Agentic commerce — where autonomous AI agents transact on behalf of individuals and businesses — has taken a decisive step forward. PayOS, a payments and value-added services platform, announced it... read more

Banks risk losing merchants to Paytechs as innovation gap widens

25 Sep 25 @ 16:18

Banks are facing mounting pressure to modernise their merchant services as a new wave of Paytech firms threatens to lure away small and mid-sized businesses with faster, cheaper and more... read more

Zelle hits 2bn transactions – fights back against fraud accusations

17 Sep 25 @ 11:20

Zelle has entered 2025 with unprecedented momentum, reporting 2 billion transactions and nearly $600 billion in payments during H1 2025. The network, operated by Early Warning Services, recorded double-digit growth... read more

Tokenization moves centre stage in payments and capital markets

11 Sep 25 @ 16:44

Once a technical detail confined to fraud prevention, tokenization has become one of the most strategically significant developments in global finance. From protecting card payments to enabling central bank experiments... read more

SMEs show strong appetite for paid Digital Company ID services

10 Sep 25 @ 16:04

New research from the Centre for Finance, Innovation and Technology (CFIT) has revealed overwhelming demand among small and medium-sized enterprises for a Digital Company ID, with 85 per cent of... read more

Scams now account for over a quarter of US banks’ fraud losses

08 Sep 25 @ 17:17

The battle against financial crime in the US is shifting rapidly as scams emerge as the single most damaging category of fraud for banks. New research suggests scams accounted for... read more

Quishing: Rising cyber threat exploiting the ubiquity of QR codes

04 Sep 25 @ 10:41

Once a niche tool for tracking car parts in Japan, the quick response (QR) code has become a global mainstay of digital convenience. From restaurant menus to parking payments, consumers... read more

The age of instant bill payments: What consumers demand

27 Aug 25 @ 14:25

For many households, paying a utility bill or settling a credit card balance used to be a once-a-month ritual carried out with cheques or phone calls to a call centre.... read more

Digital identity in payments: Building the trust backbone of a digital economy

20 Aug 25 @ 18:03

The concept of verifying identity has underpinned human civilisation for millennia, from Mesopotamian seals to ink signatures and passports. Today, as the payments industry undergoes rapid transformation, digital identity (DI)... read more

UK money mule surge highlights fraud as national security threat

20 Aug 25 @ 14:05

The UK’s financial watchdog has sounded the alarm over a sharp rise in so-called money mule activity, underscoring the scale of financial crime now coursing through the payments system. More... read more

Global financial fraud losses set to top $58 billion by 2030

19 Aug 25 @ 12:11

Financial institutions are bracing for a dramatic escalation in fraud, with global losses projected to soar 153% over the next five years. According to new forecasts from Juniper Research, banks... read more

The changing face of international payments: Towards a real-time

13 Aug 25 @ 09:00

By the end of this decade, the global payments ecosystem will look markedly different. Real-time processing, cross-border interoperability, and blockchain-enabled innovations are set to reshape the way money moves around... read more

Understanding PSD3 and its impact on payments, innovation and offshore financial strategies

21 Jul 25 @ 18:03

The European digital finance landscape is experiencing yet another fundamental shift with the soon-to-be-released third Payment Services Directive or PSD3. Concentrating on improving consumer protection, refining Open Banking rules and... 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