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

Report: Future of fraud forecast 2024

29 Feb 24 @ 17:00

Experian has released its 2024 Future of Fraud Forecast, which identifies five fraud threats consumers and businesses should be cautious of this year. Today’s fraudsters are sophisticated and will deploy... read more

Payment orchestration platform market to reach $4.83 billion by 2032

20 Feb 24 @ 10:20

The Payment Orchestration Platform Market is set to grow from its current market value of more than $848.6 million to over $4.83 Billion by 2032. The surge in digital payments... read more

Meta platforms identified as lead originators of APP fraud scams

09 Feb 24 @ 13:46

Recently we discussed in a webinar with Visa the growing issue of APP fraud across Europe and the mandatory reimbursement of consumers that is soon to be implemented by regulators... read more

Instant payments means less than 10 seconds in EU

08 Feb 24 @ 18:06

MEPs have adopted new rules to ensure instant payment transactions arrive immediately into the bank accounts of retail customers and businesses across the EU. The new regulation aims to make... read more

New research reveals impact of APP fraud

02 Feb 24 @ 17:55

APP fraud (Authorized Push Payment ) losses are on the rise and expected to climb to $6.8 billion — a combined compound annual growth rate (CAGR) of 11% — by... read more

Winning Gen Z trust should be top priority for retailers

29 Jan 24 @ 17:44

This year’s peak shopping season will be crucial for retailers as the true impact of the cost-of-living crisis is likely to be written in sales figures. Competition for consumers’ wallets... read more

Faster Payments Council: Fraud trends and mitigation opportunities

24 Jan 24 @ 19:33

The U.S. Faster Payments Council (FPC), has published a new industry resource, titled Fraud Trends and Mitigation Opportunities. Developed by the FPC Fraud Work Group, this inaugural bulletin is aimed... read more

Faster payments across the G20 risks financial crime explosion

08 Jan 24 @ 16:13

The increasing speed of international payments in the G20 is not taking into account its enablement of financial crime and enforcement of sanctions against Russia and other states, according to... read more

Denmark: Online banking fraud is exploding

05 Dec 23 @ 17:37

While there were a total of 3,897 cases of online banking fraud in Denmark in the whole of 2022, that figure has grown to 5,212 cases in H1 2023 alone,... read more

Dark side of the boom – consumer e-commerce fraud rising

04 Dec 23 @ 17:17

Over a third of all internet shoppers (40%) committed e-commerce fraud within the last 12 months. This is one of the shocking central findings of new research commissioned by fraud... read more

Alarming surge in synthetic fraud rates

23 Nov 23 @ 17:59

A new study shows an alarming trends in synthetic fraud growth. The study, which polled 500 fraud and risk professionals at financial services and fintech companies in the US, shows... read more

Global merchant acquiring revenue will reach $100 billion by 2027

06 Nov 23 @ 12:03

Behind the curtain of an overall attractive market segment, the merchant acquiring business is being convulsed. Changes affect every layer of the mer­chant services stack. For incumbents—banks and payment monoliners—adapting... read more

Transforming commercial payment: a $371 billion revenue opportunity

30 Oct 23 @ 19:47

One third (33%) of commercial payments clients are highly likely to switch to another provider if it offered more value-added services that enrich the payments experience, according to Accenture’s Commercial... read more

Annual Fintech State of the Union – VC’s positive on fintech future

30 Oct 23 @ 19:07

Discover Global Network has released their third annual Fintech State of the Union (FSOU), providing global perspectives from fintechs, venture capitalists, and consumers. The Fintech State of the Union surveyed... read more

US Fed sets up debit card fees battle between banks and retailers

30 Oct 23 @ 18:01

The U.S. Federal Reserve is proposing to cut debit card fees that banks charge merchants for processing debit-card transactions by up to 30%, setting up a face off between the... read more

What do the PSD3 and PSR mean for the payments sector?

06 Oct 23 @ 13:44

On June 28, 2023, the European Commission (EC) published a set of new legislative proposals, notably for a Third Payment Services Directive (PSD3) and a Payment Services Regulation (PSR). It... read more

Visa and Mastercard plan to increase US interchange fees

31 Aug 23 @ 16:23

Visa and Mastercard are planning to raise network and interchange fees merchants pay when accepting credit cards, the increases are set to begin in October 2023 and April 2024. Many... read more

Tool up: can Data Analytics make a difference?

30 Aug 23 @ 16:25

In our ongoing quest to get behind the hype, we consider Data Analytics and how much of a benefit this gives banks, service providers and retailers when it comes to... read more

Cybersecurity spending grows…as does the threat

23 Aug 23 @ 15:02

As the number of corporate cybersecurity threats grow, company treasurers intend to devote the same or more resources to defending their digital systems and estate – their websites, apps and... read more

Tooling up: can data analytics make a difference?

04 Jul 23 @ 16:17

In our ongoing quest to get behind the hype, we consider Data Analytics and how much of a benefit this gives banks, service providers and retailers when it comes to... 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

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

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