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

Visa and Mastercard’s interchange truce: A small cut in a very large pie

18 Nov 25 @ 16:16

A fresh settlement between Visa, Mastercard and US merchants promises to trim interchange fees—yet the concessions may do little to shift the balance of power in America’s card-payments ecosystem. After... read more

ACI Worldwide expands footprint with acquisition of Payment Components

04 Nov 25 @ 16:58

ACI Worldwide has strengthened its position in the European payments technology landscape with the acquisition of Payment Components, a Greek fintech specialising in AI-driven financial messaging and Open Banking solutions.... read more

E-commerce fraud outpaces retailers as consumer abuse goes mainstream

30 Oct 25 @ 13:10

E-commerce fraud is evolving faster than online retailers can keep up, with new research from Ravelin revealing that opportunistic shoppers are now as big a threat as organised criminals. The... read more

Visa’s VAMP framework raises stakes for acquirers and merchants

23 Oct 25 @ 17:32

Visa’s newly implemented Acquirer Monitoring Program (VAMP) has officially taken effect, bringing one of the most sweeping overhauls to dispute and fraud oversight in recent years. The global framework consolidates... read more

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

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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