11 Jul 24 @ 22:34

The so-called “fourth industrial revolution” in computing and artificial intelligence (AI) isn’t just helping legitimate firms. As fraudsters professionalize, banks and fintechs need to fight back – and a “one... read more

22 Nov 23 @ 18:39

Criminals are becoming more professional, while financial institutions face increasing cost pressures and growing compliance burdens. These factors make improving operational efficiency and getting better value from fraud defense essential.... read more

22 Nov 21 @ 10:48

Despite the best efforts of our industry, payments fraud continues to rise – particularly in the online environment.  The most recent research available from online processing firm Vesta suggests that... read more

07 May 21 @ 09:05

A look into the different types of fraud financial institutions need to prevent Global trends such as the rise of e-commerce accentuated by the global health crises and the acceleration... read more

31 Jul 20 @ 12:26

If you’re a Merchant Acquirer or Payment Facilitator, you know you’re responsible for customer chargebacks caused by fraudulent sub-merchants. Far from being just “the cost of doing business,” this can... read more

20 Nov 22 @ 18:02

As financial services go digital, customer needs and the payment methods they use are diversifying. Zak Lambert, Product Manager at Plaid examines how to turn onboarding from a friction point... read more

14 Sep 22 @ 18:16

The growth of mobile banking and payments has been a major economic and social phenomenon in the last decade. Data from Grandview Research shows growth of almost 27% between 2020... read more

13 May 22 @ 16:01

As the global economy continues to recover from the pandemic, a new payments landscape is emerging which holds many opportunities for Payment Service Providers (PSPs). This includes a greater number... read more

25 Apr 22 @ 18:30

By now, there’s no doubt that the recent pandemic has accelerated the pace of change in payments. The long-term global decline in cash use accelerated during the pandemic, with markets... read more

06 May 20 @ 13:08

Account takeover, in which customer credentials are stolen or faked by criminals to gain access to customer accounts, is becoming a significant and complex challenge for digitally-enabled businesses everywhere.  From... read more

24 Feb 20 @ 07:27

This White Paper sets out the scope of the challenge facing the industry – as well as the opportunity – and proposes a ground-breaking solution that delivers what everyone in e-commerce is looking for: faster, easier transactions, full regulatory compliance – and improved security.