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

AI in business: Tangible value is underwhelming (currently)

27 Sep 24 @ 11:43

In the same week that The Bank of England called on financial services firms to join its AI consortium, Cledara have released finding of a report that, at it heart,... read more

Mastercard acquires Recorded Future for threat intelligence capabilities

13 Sep 24 @ 09:50

Mastercard has expanded its cybersecurity services with an agreement to acquire global threat intelligence company Recorded Future from Insight Partners for $2.65 billion. Recorded Future is the world’s largest threat... read more

When it comes to fraud defence, “one-size-fits-all” won’t work

09 Sep 24 @ 12:11

A new white paper from Nexi explains how Europe’s banks and fintechs can better manage rising fraud risk in the digital economy. In our last blog, we covered the current, or... read more

North American banks bet big on technology to stay competitive

04 Sep 24 @ 16:55

The North America Banking Report by Temenos reveals a crucial shift in how North American banks are responding to the technological revolution. With 90% of banks in the region identifying... read more

UK regulator lowers APP fraud payout cap amid industry concerns

04 Sep 24 @ 09:39

The UK’s Payment Systems Regulator (PSR) is set to reduce the maximum compensation limit for APP fraud victims to £85,000, down from the originally proposed £415,000. This follows pressure from... read more

AI and Cybercrime are the top fraud concerns for businesses

02 Sep 24 @ 17:03

Experian has released its 2024 Identity and Fraud Report revealing that generative AI (Gen AI), deepfakes and cybercrime are critical threats putting intensifying pressures on businesses. Top fraud concerns and... read more

Mobile payment fraud: Strategies for a secure digital economy

13 Aug 24 @ 15:39

As mobile payments continue to rise globally, the need to address the growing threat of mobile payment fraud becomes increasingly urgent. The white paper “Keeping Fraud Away from Mobile Payments”... read more

Keeping e-commerce shoppers happy from start to cart

12 Aug 24 @ 17:17

During peak shopping seasons, e-commerce retailers have their work cut out for them in the fight for customer wallets. While steep sales and fun advertising can bring customers in, a... read more

Breaking barriers: How FIs can leverage Instant Payments

01 Aug 24 @ 10:29

In an era where immediacy is paramount, the 2024 Instant Payments Report by the U.S. Faster Payments Council (FPC) and Finzly provides a comprehensive analysis of the state of instant... read more

The invisible revenue drain: The untold story of chargeback

05 Jul 24 @ 13:25

Chargebacks, where customers dispute a transaction and request a refund via their bank, have become a familiar challenge for online retailers. In the last few years, chargeback rates have steadily... read more

UPI: A revolution for real-time payments in India

02 Jul 24 @ 14:50

Continuing its series on real-time payments beyond Europe, the European Payments Council has delved into the National Payments Corporation of India (NPCI) and its widely acclaimed Unified Payments Interface (UPI),... read more

Instant Payment regulation is number one priority

28 Jun 24 @ 12:00

At the recent EBAday in Lisbon, Portugal there was an interesting roundtable where Sulabh Agarwal, global head of payments at Accenture spoke with Simon McConnell, European clearing head, treasury and... read more

Pix: Latest update on Brazil’s leading instant payment scheme

31 May 24 @ 10:09

Four years ago, the Brazilian Central Bank introduced an instant payment scheme called Pix, the initiative has experienced remarkable growth since its inception. To learn more about the latest updates,... read more

Pay.UK’s fraud detection pilot exceeds expectations

29 May 24 @ 14:24

Pay.UK, the operator of the UK’s national retail payments system including Faster Payments, Bacs and Direct Debit, has announced the results of its pioneering fraud detection and prevention pilot in... read more

Card alternatives like pay by bank are on the rise

02 May 24 @ 16:57

Payment services innovation like pay by bank and BNPL is expanding the options for shoppers and merchants, giving competition to incumbent card issuers. Long-dominant card payment schemes are facing newcomers... read more

Get on your marks for PSD3, PSR and FIDA

22 Apr 24 @ 12:51

As the clock ticks down to new regulations that will change the face of Open Banking, data access, and security, Alex Reddish, Managing Director of Tribe Payments, takes a deep dive... read more

Global retail sector lost $429 billion to payments fraud

15 Apr 24 @ 12:30

Adyen has published new research revealing the billions the global retail sector lost to payments fraud and fraudulent activity. Working alongside the Centre for Economic Business and Research (Cebr), Adyen... read more

Huge increase in fake, copycat bank websites

28 Mar 24 @ 18:21

Over 2,000 suspected copycat banking websites masquerading as real banks such as Barclays or HSBC were reported in 2023 as scammers try to part unsuspecting consumers from their money. The... read more

Visa Deep Authorization (VDA): AI infused fraud protection

28 Mar 24 @ 14:39

Visa has announced the addition of three new AI-powered risk and fraud prevention solutions. The new products, part of the end-to-end Visa Protect suite, are designed to reduce fraud across... read more

Volume and velocity of fraud risks exploding

05 Mar 24 @ 20:44

The volume, cost, and complexities of fraud are on the rise, and the increase in sophistication and frequency of fraud is accompanied by significant revenue threats that companies can no... 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