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

New Merchants Face Elevated Fraud Risk in Their First 90 Days

06 Oct 26 @ 17:07

New merchants are particularly vulnerable to fraud during their earliest months of trading, with fresh analysis from Fraudio showing that 10.5% of newly observed businesses experienced at least one fraudulent... read more

FIS adds real-time Merchant data to Debit processing with Spade integration

01 Oct 26 @ 08:52

FIS has integrated Spade’s real-time transaction enrichment technology into its debit processing platform, giving issuing banks access to more detailed merchant information at the point a transaction is processed. The... read more

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 existing safeguards around fraud, scams, privacy... read more

European E-commerce Hits €911bn as Payments Reshape Online Retail

21 Sep 26 @ 19:41

European e-commerce has broken through the €900bn barrier, underlining the growing importance of digital retail to the continent’s economy while intensifying debate over payments innovation and competition from overseas sellers.... read more

AI is industrialising E-Commerce Fraud

17 Sep 26 @ 16:57

Artificial intelligence is transforming online fraud from a collection of individual scams into something resembling an industrialised criminal supply chain, allowing attackers to operate at unprecedented speed and scale. New... read more

Visa CEO says AI Shopping has arrived — but not Agentic Payments

10 Sep 26 @ 15:45

Artificial intelligence is already changing how consumers shop, but the leap from AI-assisted discovery to autonomous payments remains some distance away, according to Visa chief executive Ryan McInerney. Speaking at... read more

AI-Powered fraud surges as criminals operate at machine speed

19 Aug 26 @ 15:12

Artificial intelligence is rapidly changing the economics of online fraud, allowing criminals to automate attacks, exploit stolen identities and test compromised payment credentials at a scale that would previously have... read more

Instant payments reach $22tn

18 Aug 26 @ 18:12

Instant payments are moving rapidly from alternative infrastructure towards a significant component of the global payments system, but new research suggests adoption depends as much on economics and customer behaviour... read more

Fiserv and Mastercard expand strategic alliance

05 Aug 26 @ 16:36

Fiserv and Mastercard have strengthened their long-standing partnership with a new global agreement designed to simplify payment acceptance for enterprise merchants operating across multiple markets and sales channels. The collaboration... read more

Stripe and Advent make $53 Billion approach for PayPal

15 Jul 26 @ 16:28

Stripe and private equity group Advent International have reportedly submitted a joint $53 billion bid for PayPal, in a proposed transaction that could significantly reshape the digital payments market. The... read more

Visa research finds early AI adopters lead European banking

13 Jul 26 @ 20:08

Banks that embed artificial intelligence into their core operations today are likely to emerge as the dominant players in European retail banking by the end of the decade, according to... read more

Open Banking fraud rates remain below industry average

09 Jul 26 @ 21:02

Open Banking payment fraud continues to remain significantly lower than across the wider UK payments industry, despite increasingly sophisticated scam techniques and a gradual rise in overall fraud volumes, according... read more

Spain’s largest banks launch collaborative fraud platform

18 Jun 26 @ 19:36

Three of Spain’s largest banking groups have taken a significant step towards strengthening the fight against financial crime, launching a shared fraud intelligence platform designed to identify and prevent fraudulent... read more

UK fraud losses reach four-year high

16 Jun 26 @ 18:17

Financial fraud losses in the UK climbed to their highest level in four years during 2025, highlighting the growing sophistication of criminal networks and raising fresh questions about whether current... read more

Stripe expands global commerce and AI capabilities

14 Jun 26 @ 14:59

Stripe has unveiled a suite of new products designed to help UK businesses accelerate international growth and prepare for the emerging era of AI-driven commerce, underlining the payments giant’s ambition... read more

Visa and OpenAI move Agentic Commerce closer to reality

11 Jun 26 @ 15:56

The race to commercialise agentic commerce has taken a significant step forward with Visa and OpenAI announcing a strategic partnership designed to enable artificial intelligence agents to initiate and complete... read more

ING, Worldline and Mastercard Deliver Agentic Payment Milestone

07 Jun 26 @ 17:47

The race to commercialise agentic commerce has taken a significant step forward after ING, Worldline and Mastercard announced the successful completion of what they describe as Europe’s first live end-to-end... read more

Agentic commerce boom creates new risks for merchants

04 Jun 26 @ 20:58

The rise of agentic commerce is rapidly reshaping the future of online retail, with enterprise merchants moving at speed to ensure their businesses are visible to AI-powered shopping assistants. However,... read more

AI-Driven Financial Crime Pushes New Limits on Illicit Activity

26 May 26 @ 20:23

The scale of global financial crime has reached unprecedented levels, with illicit financial activity estimated to have surged to $4.4 trillion in 2025, according to new research from Nasdaq Verafin.... read more

Plaid targets ACH payment risk with new guaranteed settlement solution

26 May 26 @ 20:22

Open banking and payments infrastructure provider Plaid has launched a new guaranteed ACH payments solution designed to reduce settlement risk and accelerate transaction approvals for businesses operating in the digital... read more

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Inside A7: How Russia built a parallel cross-border payments network

24 Sep 26 @ 16:29

Russia’s attempts to circumvent Western financial sanctions have developed into a sophisticated parallel payments architecture combining traditional banking, ... more

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