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

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

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

AI AND MACHINE LEARNING IN FRAUD DETECTION: STAYING AHEAD OF THREATS

13 Oct 25 @ 13:42

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

DIGITAL IDENTITY IN PAYMENTS: BUILDING THE TRUST BACKBONE OF A DIGITAL ECONOMY

05 Aug 25 @ 17:05

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

4G PAYMENT NETWORKS: THE NEXT FRONTIER IN GLOBAL PAYMENTS

05 Aug 25 @ 16:57

The global payments landscape is undergoing a profound transformation, marked by the emergence of Fourth Generation Payment Networks (4GPN). A new whitepaper by Thunderbird School of Global Management and Wiseasy... read more

STRATEGIC PRIORITIES IN A SLOWING GLOBAL PAYMENTS MARKET

05 Aug 25 @ 09:09

The global payments industry finds itself at an inflection point. Once a perennial outperformer, the sector is now facing the reality of slower growth, investor impatience, and mounting operational complexity.... read more

META PLATFORMS UNDER FIRE AS REVOLUT SOUNDS FRAUD ALARM

14 May 25 @ 10:46

A new global fraud report from Revolut has cast a stark spotlight on the persistent role of social media platforms – particularly those owned by Meta – as enablers of... read more

BCG: STRATEGIC PRIORITIES IN A SLOWING GLOBAL PAYMENTS MARKET

14 May 25 @ 10:44

The global payments industry finds itself at an inflection point. Once a perennial outperformer, the sector is now facing the reality of slower growth, investor impatience, and mounting operational complexity.... read more

GEN AI PAYMENTS PRIORITIES

24 Mar 25 @ 14:09

GenAI is being applied to payments to revolutionise processes beyond mere automation of tasks. Personalised experiences at the check-out such as dynamic credit scoring and conversational assistants are to the... read more

THE FUTURE OF PAYMENTS: KEY TRENDS ACCORDING TO DELOITTE

24 Mar 25 @ 09:40

As we all know, the payments landscape is undergoing a profound transformation as new technologies, regulatory shifts and evolving consumer preferences redefine how transactions occur. That does not mean that... read more

ZELLE SURPASSES $1 TRILLION IN TRANSACTIONS

24 Mar 25 @ 09:38

Zelle, the US Peer-to-Peer (P2P) payments network, has announced a record-breaking $1trn in transactions processed in 2024, marking a 27% Year-On-Year (YOY) increase. With a total of 3.6 billion transactions,... read more

MERCHANTS PRIORITISE DIGITAL TRANSFORMATION – PAYMENTS AT FOREFRONT

24 Mar 25 @ 09:25

Payment technology is no longer just a back-office function – it has become a key strategic driver for business growth, security and customer experience. New research from PXP and Censuswide... read more

HOLD ON TO YOUR HATS – WHAT CAN WE EXPECT FROM PAYMENTS IN 2025?

11 Feb 25 @ 11:17

Digital and mobile payment methods have matured globally amid heightened fraud threats, abounding technology advancement and a raft of complex compliance. With this in mind, what can we expect from... read more

THE ONLY W’AI’ IS UP

10 Dec 24 @ 10:23

AI technologies are manifesting in many different ways, solving many different problems and creating many new opportunities in payments and financial services. Anna Milne gets the low down from two... read more

KYC 2.0

22 Oct 24 @ 14:00

Knowing Your Customer is much more than a methodology for fraud prevention; it is about knowing them to serve them. It is about knowing what they want and when, sure,... read more

APP – YOU SHOULD KNOW ME

22 Oct 24 @ 13:55

In an unusual about-turn, the UK’s Payment Systems Regulator (PSR) issued a statement in September 2024 confirming the implementation date for the Authorised Push Payments (APP) scam protections to come... read more

KEEPING E-COMMERCE SHOPPERS HAPPY FROM START TO CART

22 Oct 24 @ 13:25

During peak shopping seasons, e-commerce retailers have their work cut out for them in the fight for customer wallets. While steep sales and fun advertising can bring customers in, a... read more

MASTERCARD ACQUIRES RECORDED FUTURE

22 Oct 24 @ 13:20

Mastercard has expanded its cybersecurity services with an agreement to acquire global threat intelligence company Recorded Future from Insight Partners for $2.65 billion. Recorded Future is the world’s largest threat... read more

CARD ALTERNATIVES SUCH AS PAY BY BANK ARE ON THE RISE

31 May 24 @ 13:27

Payment services innovation like Pay by Bank and Buy Now Pay Later are expanding the options for shoppers and merchants, giving competition to incumbent card issuers. Long-dominant card payment schemes... read more

FRAUD: AI IS NOT ENOUGH

02 May 24 @ 10:16

Current approaches have kept fraud at bay: but serious new threats in the digital channel plus digital growing as a proportion of the economy means we need a rethink. James... read more

Trending

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