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

10 payment trends to watch in 2025 and beyond

16 Dec 24 @ 11:03

From the proliferation of generative AI to the adoption of real-time payments and blockchain, the payments trends shaping 2025 and beyond will transform the future of commerce. The payments landscape... read more

Optimism! Key trends shaping the payments landscape

12 Dec 24 @ 09:59

Every year, the Money 20/20 conference in Las Vegas serves as a barometer for the global payments ecosystem. The event draws banks, fintechs, tech firms and other industry players to... read more

EBA CLEARING launches SEPA-wide verification of payee solution

11 Dec 24 @ 11:03

EBA CLEARING has unveiled a SEPA-wide Verification of Payee (VOP) solution designed to help payment service providers (PSPs) comply with the Instant Payments Regulation (IPR) and the European Payments Council’s... read more

SaaS for payment service providers – Boosting security and efficiency

06 Dec 24 @ 11:53

Across Europe, numerous financial institutions are embracing Software-as-a-Service (SaaS) solutions as essential tools for achieving cost savings, efficiency and scalability. Whether in France, the UK, Spain or Germany, banks and... read more

CFIT combatting economic crime with digital ID innovation

04 Dec 24 @ 09:50

The Centre for Finance, Innovation and Technology (CFIT) is spearheading a transformative initiative to combat economic crime and enhance financial security across the United Kingdom. With support from over 70... read more

Australia launch financial crime intelligence-sharing network

21 Nov 24 @ 17:49

In a significant leap forward for financial crime prevention, BioCatch has launched the BioCatch Trust Network, the world’s first inter-bank intelligence-sharing platform powered by behavioural biometrics in Australia. Designed to... read more

Why have Neobanks failed to unseat the incumbents?

21 Nov 24 @ 17:29

A decade ago, neobanks like Monzo, Starling and Revolut emerged as fintech trailblazers, aiming to disrupt the dominance of traditional banks. They promised a seamless digital experience, transparency, and innovative... read more

Scamscope projects APP scam losses to hit $7.6 billion by 2028

21 Nov 24 @ 11:34

APP scam losses (Authorised push payment) are on the rise, and expected to climb to $7.6 billion by 2028 across six leading real-time payment markets (US, UK, India, Brazil, Australia... read more

The growing impact of fraud on UK small businesses

19 Nov 24 @ 15:33

New research from Visa reveals that over 41% of small- to medium-sized businesses (SMBs) in the UK have fallen victim to fraud, incurring an average loss of £3,808 in the... read more

Only 1 in 3 European banks prepared for instant payments regulation

18 Nov 24 @ 13:48

The clock is ticking for European banks as the EU’s mandatory instant payment regulations approach, but a recent survey by transaction data management specialist Intix reveals a worrying lack of... read more

Future-ready ecosystem: UK payments national vision

15 Nov 24 @ 16:01

The UK government has unveiled its National Payments Vision, a forward-looking framework designed to position UK payments as a global leader in payments innovation. This ambitious plan, underpinned by cutting-edge... read more

Visa and Mastercard both beat earnings forecasts

01 Nov 24 @ 13:51

Visa and Mastercard have both reported strong earnings for their recent quarters, showcasing the resilience of digital payment platforms amid a rising demand for cashless transactions. Visa’s fiscal Q4 earnings... read more

3 million UK consumers may be synthetic identity fraud creations

28 Oct 24 @ 18:23

A new report delves into the escalating problem of synthetic identity fraud, often termed the “Frankenstein” fraud due to its complex construction of identities from real and fabricated data. This... read more

The state of payments authentication, regulation and compliance around the world

28 Oct 24 @ 17:47

The Global Payments Report 2025 by Ravelin offers a comprehensive overview of the evolving regulatory landscape in payments, highlighting significant developments in authentication, compliance, and fraud prevention worldwide. The report... read more

Global Payments 2024: Simplicity, but complexity beneath

22 Oct 24 @ 18:25

As the global payments ecosystem continues to evolve, 2024 presents a landscape marked by simpler user interfaces, but with growing complexity behind the scenes. According to McKinsey’s recent report, global... read more

Optimising payment gateways and improving authentication rates

11 Oct 24 @ 11:30

Payment gateways are an integral part of the digital commerce landscape, and as financial transactions are increasingly borderless and consumers demand seamless, secure payment experiences. Payment gateways have become more... read more

AI-driven ID Fraud: The battle against financial crime

08 Oct 24 @ 16:48

As artificial intelligence (AI) continues to impact industries, the financial services sector faces a growing threat from AI-driven ID fraud. A recent report, “The Battle Against AI-Driven Identity Fraud“, highlights... read more

E-commerce fraud to hit $107 billion by 2029

07 Oct 24 @ 15:51

The global e-commerce market is projected to grow significantly over the next few years, with a market value expected to reach an impressive $11.4 trillion by 2029 but e-commerce fraud... read more

US instant payments set for major growth by 2028

04 Oct 24 @ 11:02

The US Faster Payments Council (FPC), a membership organisation for advancing safe, easy-to-use faster payments in the US, has released the 2024 US Instant Payments Adoption Quantitative Study. This first-of-its-kind... read more

Report: A deep dive into payment fraud in the EU

30 Sep 24 @ 13:49

The European Banking Authority (EBA) and the European Central Bank (ECB) have jointly published the 2024 Report on Payment Fraud, providing a critical analysis of data from the European Economic... 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