Account Takeovers Fraud Detection Risk Assessment 
The Payments Association
JUNE 11, 2025
Consumer behaviour adds another layer of complexity to the fraud landscape. 45% of shoppers in the UK have admitted to return fraud or policy abuse, representing an estimated £22.8 billion in return-based fraud in 2022. The global fraud detection market was valued at £33.13 CAGR from 2025 to 2030.
M2P Fintech
MARCH 24, 2025
“One-click” loans become reality through instant credit assessments. Enhanced fraud detection ensures security, while alternative data expands accessibility, especially for those with limited credit history. AI, ML, and blockchain enhance risk assessment and security.
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The Payments Association
DECEMBER 11, 2024
Machine learning enhances this approach by processing vast datasets to identify subtle patterns and predict fraudulent activities, making real-time anomaly detection and risk assessment possible. The most successful approaches will prioritise creating frictionless user experiences without compromising security.
Fintech Finance
AUGUST 2, 2024
ComplyTek introduces an advanced transaction screening solution for instant payments , designed to ensure compliance and mitigate fraud within the critical 10-second processing window. Leveraging machine learning and AI, the platform offers comprehensive monitoring and fraud detection capabilities.
Neopay
FEBRUARY 27, 2025
Three years ago, deepfake fraud barely registered as a concern today, it is the most common type of digital identity fraud. Deepfake fraud, however, is rapidly climbing the ranks, presenting a new and sophisticated challenge for fraud prevention systems. The Lag in Fraud Detection: Are You Prepared?
FICO
NOVEMBER 30, 2017
How do we keep our fraud controls relevant, agile, and modern to accommodate new products, new channels, increased digitization and more faceless interactions? Step 3 – Collaboration with Risk. Lastly, step 3 requires thinking big across the risk and the fraud continuum.
PYMNTS
OCTOBER 13, 2017
During the holidays, it takes an A-plus effort from Emailage and the merchants who use it to really stay on top of transaction risk assessment and approval. The startup’s clients should not have to wait longer for risk assessment results just because there’s more traffic, said Emailage Director of Marketing Dorothy Wolden.
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