Showing results for 'fraud prevention' in Articles
329 Articles | 70 Magazines | 1 Research | 0 Whitepapers

PSD2 in the UK: the impact on fraud and revenues to date

28 Jun 23 @ 10:20

In March 2022, the UK implemented the final piece of the second Payment Services Directive (PSD2), requiring customer-initiated payment transactions to be subjected to strong customer authentication (SCA), via a... read more

Authentaverse: Frictionless way to navigate internet services and e-commerce

27 Jun 23 @ 16:56

A majority of the 200 senior UK financial services firms polled have expressed concern around online safety in relation to the new generation of immersive online environments – metaverses –... read more

Implementing regulation for Instant Payments: A Q&A with the EC

26 Jun 23 @ 17:13

Instant payments are a relatively new type of credit transfer responding to the needs of an increasingly digitalised society. They allow funds to be transferred in a matter of seconds,... read more

Report: Business Payments Barometer 2023

15 Jun 23 @ 14:41

Bottomline, in their annual Business Payments Barometer report, reveals that finance leaders in Great Britain and the United States are facing a tough operating environment, with over 80% of businesses... read more

How does the threat of cybercrime differ around the world?

26 Apr 23 @ 14:04

There are innumerable ways that cybercrime differs from country to country, but there are also certain factors that can be observed internationally, such as instances of phishing and data breaches.... read more

Digital and alternative payment trends worldwide

21 Apr 23 @ 10:11

Fabrick and its subsidiary Axerve, have released a new whitepaper, “Alternative payment solutions: how they are changing the payment scene”. The paper explores the ways in which alternative payments are... read more

Instant payment transactions to exceed 235 billion globally by 2027

07 Mar 23 @ 17:45

A study has found that the number of consumer instant payments, any payment outside of a card network that is capable of receiving funds in 10 seconds or under, will... read more

Defining fraud: What to “look forward” to in 2023

22 Feb 23 @ 15:14

Fraud is fluid — it is constantly evolving with new tactics to find cracks in a merchant’s defences. In 2023, there are five trends that merchants need to be aware... read more

Feature: Easy as PSD 1… 2… 3…or is it?

17 Feb 23 @ 18:15

The EU’s second payment services directive (PSD2) included revolutionary concepts – but also accusations of adding friction for consumers. With the European Commission having closed its public consultation on PSD3,... read more

Consumer e-commerce remains strong despite economic headwinds

30 Jan 23 @ 17:46

Despite a challenging economic environment, the 2022 holiday shopping season exceeded projections, according to e-commerce research from ACI Worldwide. The research analysed millions of e-commerce transactions on an annual basis... read more

The future of UK consumer payments – no CBDC?

04 Jan 23 @ 09:00

A new forecast from UK Finance predicts that debit cards will be the overwhelming favourite way for UK consumers to pay in ten years’ time. It also forecasts the decline... read more

Growth in APP fraud expected to double by 2026

17 Nov 22 @ 14:02

APP fraud (Authorised Push Payment) losses are on the rise and expected to climb to $5.25 billion across the US, UK and India by 2026 — a record CAGR of 21%... read more

Digital wallets boost business in emerging markets

30 Oct 22 @ 14:39

In the first blog in this series, we looked at how digital wallets are transforming consumer finance and banking relationships in emerging markets. This blog considers how digital financial services help... read more

The EBA Fraud Taxonomy is now publicly available

30 Oct 22 @ 14:30

To match the speed of instant payments and their increasing adoption throughout Europe, fraud prevention and detection tools not only have to be fast but should also be able to... read more

E-commerce fraud losses to exceed $48 billion globally

12 Oct 22 @ 16:53

A new study has found that the total cost of e-commerce fraud to merchants will exceed $48 billion globally in 2023, from just over $41 billion in 2022. It predicts... read more

Neobanking Index: The State of Neobanks in 2022

30 Sep 22 @ 09:15

Neobanks have grown immensely as a result of the COVID-19 pandemic and the increased demand for digital financial services. 8% of US adults and millions more people all over the... read more

Walmart pursues dismissal of FTC money transfer lawsuit

05 Sep 22 @ 17:25

Early last week, Walmart asked the federal court handling the FTC’s lawsuit into money transfer fraud to dismiss it. Walmart’s brief lays out several reasons why the FTC’s case is... read more

Why merchants don’t need to buy fraud insurance to cover everything

22 Aug 22 @ 10:58

The discipline of fraud prevention has changed dramatically over the past five years and continues to evolve rapidly. Consequently, former truths about fraud prevention are increasingly becoming outdated myths. In... read more

Cybercrime and how attackers target the Metaverse

10 Aug 22 @ 12:32

The metaverse is the growing digital realm that uses augmented reality, virtual reality, blockchain, social media, and a host of other technologies to create a vast virtual world. Companies looking... read more

Fraud and cyber-threats keep rising – is AI the answer?

22 Jun 22 @ 13:21

As fraud attempts and cyber-security incidents continue to rise, more and better Artificial Intelligence (AI) solutions are being touted as the solution. But does AI deliver on its promise? Two... read more

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Global Banks set ground rules for Agentic Commerce as Fraud and Liability risks rise

27 Sep 26 @ 18:53

Six major banks have joined forces to establish principles for trusted agentic commerce, warning that the rapid adoption of AI shopping agents could outpace exi... more

UK Banks complete first live transactions using Tokenised Deposits

27 Sep 26 @ 18:52

Seven major UK financial institutions have completed the first live customer transactions using tokenised sterling deposits, marking an important step in Britai... more

Mastercard and BVNK Launch Platform Linking Fiat and Stablecoin Payments

20 Oct 26 @ 09:06

Mastercard has launched a new platform with BVNK that brings fiat currencies and stablecoins together through a single API, marking the first major integration ... more