The Fintech Times

JUNE 2, 2024

Fraud prevention decision-makers across Europe are well aware of the growth and danger of AI-driven identity and financial fraud, but are unprepared to combat it, Signicat , the European digital identity and fraud prevention solution provider, has revealed in a new report. “AI is only going to get more sophisticated from now on.

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Fraud.net

JULY 29, 2024

Learn how Fraud.net's award-winning platform helped a BNPL payment processor reduce account takeovers, first payment defaults, and fraud.

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The Payments Association

MAY 21, 2025

This award is a significant validation of our AI-driven fraud prevention technology and the Lynx teams dedication to closely partnering with our customers in the fight against financial crime. Financial institutions (FIs) grapple with complex, interconnected fraud and financial crime challenges.

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PYMNTS

OCTOBER 13, 2020

The October Digital Identity Tracker ® explores how sellers are adopting biometric-based verification and artificial intelligence (AI) tools to draw in customers and fend off fraudsters. AI-powered digital solutions provider Jumio recently unveiled a platform solution intended to help eTailers with such security work.

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FICO

MARCH 22, 2022

Account takeover fraud (ATO) occurs when an unauthorized person takes control of an account. The fraudster takes steps to actively control the account, for example by applying for a new card or changing the account contact information or password. What Do Fraudsters Do with Accounts They Have Taken Over?

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The Fintech Times

MARCH 30, 2025

Looking to help firms through in-depth engagement from top financial services and venture capital executives, this year, many of the selected participants have focused on agentic AI applications.

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Fraud.net

DECEMBER 1, 2023

Modern account takeover protection requires implementing machine learning, geolocation, and anomaly detection to spot and prevent ATO fraud.

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Fraud.net

MARCH 1, 2024

Understand the mechanics of account takeover fraud and discover effective prevention strategies to safeguard against ATO attacks.

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The Payments Association

NOVEMBER 20, 2024

The good news is that innovations in the AI space are making chargeback prevention a much more manageable prospect. Why are AI tools especially effective at fighting fraud? AI isn’t just a buzzword in cybersecurity. First, AI tools have much higher throughput than manual or non-software-based detection methods.

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Seon

JANUARY 29, 2024

In this guide, we’ll see why accounts are targeted, how fraudsters acquire them, and, of course, which steps you should take to secure them. This is your complete guide to understanding and detecting account takeover (ATO) fraud in your business. What Is Account Takeover Fraud?

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The Fintech Times

JUNE 1, 2024

Even worse, the fraud landscape shows no signs of improving, as bad actors increasingly utilise AI to increase the damage done to financial organisations. per cent) targeting financial institutions now use AI, according to a recent study by digital identity and fraud prevention solution Signicat. Over a third of fraud attempts (42.5

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Finextra

JULY 1, 2025

And, as victims of Account Takeover (ATO) fraud continue to grow, the challenge is no longer just about preventing fraud, its about restoring customer confidence in a digital landscape where trust has become the most valuable currency. Customers experience the advanced security measures as a seamless, almost invisible process.

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Fintech News

FEBRUARY 4, 2025

Unlike its regional counterparts, where fraud types like triangulation fraud and account takeover fraud are more common, Singapore has seen a rise in more sophisticated and creative forms of fraud. A significant 62% of businesses are using AI-driven fraud prevention technologies to enhance security.

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The Paypers

OCTOBER 29, 2024

Sift , an AI-driven fraud prevention company, has announced updates to its account takeover (ATO) solution, enhancing fraud risk protection throughout the entire consumer journey.

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Finovate

FEBRUARY 10, 2025

Feedzai’s Digital Trust is effective against account takeover (ATO) attacks as well as new account fraud attempts during onboarding. ” Headquartered in San Mateo, California, Feedzai offers technology that leverages AI to help businesses fight fraud and financial crime. .

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The Fintech Times

JUNE 9, 2025

Seventy-one per cent agree that AI enables most fraud against them, attackers are using new technologies to conduct standard, cost-effective attacks with more sophistication and at scale, rather than inventing novel techniques. The costliest methods of attack, however, are account takeover and social engineering attacks.

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PYMNTS

JULY 12, 2019

More call centers are beginning to rely on artificial intelligence (AI) for greater insights. Data: $775 M: Predicted losses due to account takeovers at call centers by 2020. In recurring payments, subscription commerce is having a “fear of commitment” moment. All This, Today In Data.

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The Payments Association

JUNE 11, 2025

A shift toward AI-driven, integrated fraud management systems aligned with tightening UK regulations. Technology is evolving—But not a silver bullet AI-powered defences are advancing rapidly, from intent-based detection to behavioural biometrics. Generative AI and biometrics, including behavioural biometrics, offer massive potential.

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ACI Worldwide Blog

NOVEMBER 5, 2024

The rise of artificial intelligence (AI) has brought about significant advancements across various sectors, including fraud. New and more complex cybersecurity threats have emerged, leading to phishing, vishing, account takeovers (ATO), synthetic identity fraud, and more.

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PYMNTS

SEPTEMBER 24, 2018

Fraudsters also use customers’ or executives’ lack of knowledge about security protocols to their advantage, and that’s where account takeovers come in. Account takeovers have skyrocketed in recent months, as a flood of consumer records have hit the dark web. An AI-Assisted Approach.

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Fintech Review

APRIL 20, 2025

The risks range from phishing and account takeovers to ransomware and insider threats. Why Finance Needs It Financial institutions are frequent targets for cybercrime. Attackers pursue data, funds, and access to infrastructure. Yet, as services move to the cloud and users expect instant access, the attack surface expands.

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Fintech Finance

MARCH 3, 2025

While many companies choose to certify select principles, Antom has achieved full compliance across all five criteria for its payment processing service, further making it stands out as an industry leader in secure, AI-driven payment technology. Built-in fraud protection prevents e-wallet account takeover risks.

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PYMNTS

APRIL 7, 2020

“We cannot outright predict a pandemic any more than we can predict a data breach or an account takeover,” DataVisor CEO and Co-Founder Yinglian Xie recently told PYMNTS. What we can do, however, is empower organizations to proactively spot burgeoning crises early and take decisive action before extensive damage occurs.”

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PYMNTS

NOVEMBER 9, 2018

Fraudsters are using this data to pull off card-not-present (CNP) fraud schemes, such as account takeovers. This is especially true when it comes to investing in AI and ML infrastructures, which must often meet certain regulatory requirements.

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PYMNTS

OCTOBER 16, 2020

In this month’s Preventing Financial Crime Playbook, Armistead explains how artificial intelligence (AI) can offer a bird's eye view of suspicious transactions and stop fraudsters from exploiting legitimate customer vulnerabilities. How P2P Payment App Zelle Leverages AI To Fight Scams And Frauds. trillion a year.

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Fintech Finance

OCTOBER 21, 2024

NetGuardians provides AI-driven solutions, available both as SaaS and on-premise, to clients across Europe, Africa, Middle East, and Asia Pacific for real-time fraud prevention and detection. Its pre-trained AI risk models are designed to quickly identify fraudulent transactions while minimizing false alerts.

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PYMNTS

FEBRUARY 24, 2020

Account takeovers, brute force attacks and credential stuffing are some of the most popular methods, with rewards and loyalty programs being especially tempting targets for their stored payment data and personally identifiable information. Deep Dive: How AI Helps QSRs Stop ATOs And Credential Stuffing. About the Tracker.

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The Payments Association

JANUARY 17, 2025

With so much data at our disposal – our AI-powered engines and fraud teams mitigate thousands of attempts to infiltrate our customers systems daily – there are numerous narratives to discuss here. Account takeover cases increased by 13% compared to 2023, and multi-accounting saw a 10% year-on-year increase.

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PYMNTS

JULY 2, 2020

Account takeover fraud, phishing scams and friendly fraud have all seen upticks of late. Systems like Kount’s Identity Trust Global Network use artificial intelligence (AI) to identify both fraud and trust signals. AI can spot all of those variations and compose a “risk score” that gets passed on to the merchant.

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Finovate

APRIL 15, 2025

Illuma IllumaShield by Illuma streamlines caller verification with a frictionless voice biometrics authentication solution that protects against account takeovers. Layerup Layerup builds Voice AI agents for financial institutions. Who’s it for? Banks and credit unions.

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PYMNTS

JUNE 11, 2019

One of the most insidious forms of fraud is account takeovers (ATOs). In the June Digital Fraud Tracker™ , PYMNTS explores phishing attempts, dark web marketplaces and how technologies like biometrics and artificial intelligence (AI) are changing the digital security landscape. Find the feature story in the Tracker.

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Fintech News

MARCH 20, 2024

This tool is designed to help businesses tackle fraud rings, account takeovers, chargeback fraud, and bot attacks. Fraud networks, however small they may seem right now, will gain prominence, just like AI-powered deepfakes. said Pavel Goldman-Kalaydin, Head of AI/ML at Sumsub.

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PYMNTS

FEBRUARY 26, 2020

Many chains have thus been turning to fraud detection programs driven by artificial intelligence (AI) to make the most of their limited prevention resources, leveraging various techniques to stop bad actors’ advances. AI to the Rescue. AI in Action. Selecting the Target.

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Finextra

JUNE 26, 2025

Account takeover attacks Account takeover attempts by criminals: Account takeover (ATO) attempts involve criminals gaining unauthorized access to online accounts, often through stolen or compromised credentials. 03 July E-Commerce on social media and Fraud Prevention.

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The Fintech Times

AUGUST 13, 2024

Identifying fraud in the age of artificial intelligence (AI) is much harder than it ever has been before. Fraudsters are more cunning and deceiving, taking advantage of those who either do not know or refuse to acknowledge the power of AI. What are some AI fraud trends we’re seeing in Latin America?

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PYMNTS

APRIL 29, 2020

Merchants can use artificial intelligence (AI) tools to help detect and thwart account takeovers and other attacks, however, Sevounts explained. Fraudsters are leveling up attacks to take advantage of the rise of online shopping and so businesses must be extra vigilant.

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PYMNTS

SEPTEMBER 24, 2020

Without in-person interactions with bank staff, account takeovers (ATOs) and customer impersonations are much easier for fraudsters to accomplish. Leveraging Video-based Onboarding, AI To Prevent Identity Fraud. This surge in digital activity opens vast new opportunities for fraudsters, however. Fraud Threats To Digital Banking.

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