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

UK money mule surge highlights fraud as national security threat

20 Aug 25 @ 14:05

The UK’s financial watchdog has sounded the alarm over a sharp rise in so-called money mule activity, underscoring the scale of financial crime now coursing through the payments system. More... read more

Global financial fraud losses set to top $58 billion by 2030

19 Aug 25 @ 12:11

Financial institutions are bracing for a dramatic escalation in fraud, with global losses projected to soar 153% over the next five years. According to new forecasts from Juniper Research, banks... read more

The changing face of international payments: Towards a real-time

13 Aug 25 @ 09:00

By the end of this decade, the global payments ecosystem will look markedly different. Real-time processing, cross-border interoperability, and blockchain-enabled innovations are set to reshape the way money moves around... read more

Understanding PSD3 and its impact on payments, innovation and offshore financial strategies

21 Jul 25 @ 18:03

The European digital finance landscape is experiencing yet another fundamental shift with the soon-to-be-released third Payment Services Directive or PSD3. Concentrating on improving consumer protection, refining Open Banking rules and... read more

AI adoption risks deepening consumers’ digital trust deficit

09 Jul 25 @ 12:46

As businesses double down on AI to drive efficiency and growth, they face an emerging strategic challenge: consumer digital trust in how data is used is eroding – and fast.... read more

Fourth Generation Payment Networks: The next frontier in global payments

04 Jul 25 @ 11:50

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

Ecommpay launches global e-commerce expansion guide

10 Jun 25 @ 10:43

As the global e-commerce market edges towards an estimated valuation of over $8 trillion by 2028, businesses are increasingly seeking ways to capitalise on cross-border opportunities. In response to this... read more

Santander UK partners with Worldpay to boost business payments

09 Jun 25 @ 17:42

Santander UK has unveiled a strategic partnership with global payments provider Worldpay, signalling a significant expansion of its merchant services for business, corporate and commercial banking customers. The collaboration will... read more

Why virtual cards should be at the centre of Issuers’ digital strategy

09 Jun 25 @ 10:37

As contactless payments become ubiquitous and digital wallets edge towards saturation, a quieter innovation is poised to become the next frontier in payment technology: virtual cards (VCs). Once considered a... read more

Argentine banks unite with real-time fraud intelligence network

30 May 25 @ 09:29

In a landmark development for financial security in Latin America, three of Argentina’s leading financial institutions – Banco Galicia, Naranja X, and Santander — have joined forces to launch BioCatch... read more

Retail giants urge Brussels to curb Visa and Mastercard fees

15 May 25 @ 10:46

A coalition of Europe’s largest retailers is calling on the European Commission to clamp down on Visa and Mastercard over what they describe as opaque, inflation-exceeding fees that hinder competition... read more

Brazil’s e-commerce fraud surge sparks call for AI-payments overhaul

07 May 25 @ 09:14

Brazil’s e-commerce sector, long celebrated for fuelling economic momentum in Latin America, is now facing a formidable challenge: a surge in online payment fraud and disputes. Industry leaders RS2 and ACI... read more

How acquirers can compete in the digital payments landscape

28 Apr 25 @ 16:10

In today’s digital retail environment, merchants expect — and demand — seamless, feature-rich shopping experiences across all channels and devices. For smaller payment acquirers, however, delivering on these expectations presents... read more

39 million scam accounts suspended by Google AI

23 Apr 25 @ 17:07

In a sweeping effort to tackle online advertising fraud, Google has suspended more than 39 million scam advertiser accounts in the US alone over the past year — tripling the... read more

Why are instant payments slow to take off in US?

09 Apr 25 @ 10:31

Across much of the world, the dominance of card networks in everyday payments is being quietly eroded by a new contender: account-to-account (A2A) instant payments. Systems like Brazil’s Pix and... read more

Meta platforms under fire as Revolut sounds fraud alarm

01 Apr 25 @ 16:11

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

28 Mar 25 @ 12:59

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

Should AI be the future of personalised payment solutions?

27 Mar 25 @ 09:56

Recent technology developments have changed customer expectations, causing a fast transition of the payments business. The integration of artificial intelligence (AI) is one of the most important advancements in the... read more

AI vs AI: The battle between fraudsters and fraud fighters in e-commerce

17 Mar 25 @ 18:16

The rapid evolution of artificial intelligence (AI) has created a double-edged sword for e-commerce businesses. While AI-driven fraud prevention technologies continue to advance, fraudsters are also leveraging AI to launch... read more

Eurosystem rolls out Verification of Payee service across SEPA

11 Mar 25 @ 10:45

The Eurosystem has finalised its exploratory work on introducing a Verification of Payee (VoP) service, a significant step in enhancing security across the Single Euro Payments Area (SEPA). This initiative,... 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