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

BNPL fraud – Tackling the challenges of fraud and scams

16 May 22 @ 17:59

Buy Now, Pay Later (BNPL) financing has become hugely popular over the last few years. However, as the industry grows and providers expand their offerings, BNPL fraud is likely to... read more

Interview: RS2 a single platform enabling global commerce

11 May 22 @ 11:53

Headquartered in Europe, RS2 have launched a new service as a global full-service payment provider. We spoke to Radi El Haj, RS2 CEO, to find out what this move means... read more

2022 IBM Global Financial Fraud Impact Report

12 Apr 22 @ 13:01

According to a new report commissioned by IBM, geographies and generations differ greatly in the frequency and impact of financial fraud, as well as their attitudes toward fraud detection and... read more

EPC’s 20th anniversary: The transformation of European payments

04 Apr 22 @ 17:30

This year is very special for the European Payments Council (EPC), which celebrates its 20th anniversary. To mark this occasion, the EPC interviewed Javier Santamaria, who has been active within... read more

Digital payments bloom in Latin America – but fraud flourishes

30 Mar 22 @ 17:34

If markets like Brazil, Colombia and Argentina are digitising their financial services sector faster than anywhere else on Earth, then they are also experiencing rampant fraud attempts in digital channels.... read more

Presence-assured face biometrics can stop the current fraud spiral. Here’s how

22 Feb 22 @ 09:00

A crisis is emerging in e-commerce. From week to week, new studies are published showing fraud attempts in e-commerce – and successful frauds – are rocketing. Meanwhile, governments in the... read more

Tinkoff chooses BPC’s SaaS payment services to drive Asia expansion

17 Feb 22 @ 10:41

BPC has announced that Tinkoff has selected its SaaS Cloud payment services for its planned expansion to the Philippines. The project is an extension to an existing partnership between the... read more

European Central Bank report on card fraud in the euro area

01 Feb 22 @ 13:12

The latest version of the European Central Bank fraud report is now available. The report, Seventh report on card fraud, analyses trends in card fraud in 2019 as reported by... read more

Annual Future of Fraud Forecast predicts five key threats

24 Jan 22 @ 12:13

Experian has released its annual Future of Fraud Forecast, which reveals five fraud threats for the new year. With consumers continuing to take a digital-first approach to everything from shopping,... read more

A parallel payments data revolution to underpin digital payments

07 Dec 21 @ 09:00

US payments technology is currently lagging behind other regions with lengthy settlement delays, limited mobile money penetration and outdated data management processes. Just 10% of US consumers use mobile payments,... read more

Online businesses see checkout as a competitive advantage – consumers want more choice

06 Dec 21 @ 14:06

The COVID-19 pandemic saw the majority of online businesses (61%) accelerate their plans to upgrade the checkout as a direct result of them seeing consumer payments preferences changing (65%) and... read more

The shift from ownership to access is coming to in-store acquiring: here’s why

01 Nov 21 @ 14:54

Payments acquirers serving in-store merchants face major challenges, some of which are so significant they need a completely fresh approach. New ways to pay are proliferating, such as digital wallets... read more

Fraud Report: The top 6 fraud trends in 2021

16 Sep 21 @ 08:40

As we move further into 2021, it’s clear that fraudsters have largely honed in one particular area of attack: digital accounts. This is not surprising, as the transformation taking place... read more

Data shows chargebacks risk increasing as digital payments rise

09 Sep 21 @ 13:01

The global adoption of digital transactions exposed more businesses than ever to the ups and downs of e-commerce. Accepting more payment methods means businesses can better compete and cater to... read more

Real-time payments now as popular as cash in Southeast Asia

07 Jul 21 @ 08:16

Real-time payments are now as popular as cash as a payment method for consumers in Southeast Asia, according to new research from ACI Worldwide and YouGov. Three out of five consumers... read more

Visa acquires European Open Banking platform Tink

24 Jun 21 @ 09:10

Visa announced it has signed a definitive agreement to acquire Tink, a European Open Banking platform. Visa will pay total financial consideration of €1.8 billion, inclusive of cash and retention incentives.... read more

European Fraud Map – UK winning card fraud loss battle

22 Jun 21 @ 15:55

2020 was an incredibly challenging year across the globe, with a rapidly changing mix of customer demands, a volatile staffing and servicing model, and a need to drive transformation quicker... read more

Payment fraud fears grow – 65% of consumers more concerned about fraud

17 May 21 @ 09:58

As the pandemic drove consumers online en masse to make purchases, consumer anxiety around fraud saw a considerable spike. For the 2021 Fraud Report, Marqeta surveyed 2,000 consumers across the... read more

European Payments Council requests proposal for real-time fraud platform

30 Apr 21 @ 12:23

As part of its strategy for addressing fraud risks in the context of the Single Euro Payments Area (SEPA) payment schemes the European Payments Council (EPC), has elected to develop... read more

E-commerce fraud losses to exceed $20 billion annually

27 Apr 21 @ 13:03

A new study has found that the value of losses due to e-commerce fraud will rise this year, from $17.5 billion in 2020 to over $20 billion by 2021; a... 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