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Lynx fraud prevention wins top spot at FSTech Awards

The Payments Association

Organised crime groups target FIs and their customers, adapting attack methods across payment channels to bypass fraud detection systems, with authorised push payment fraud (APPF), account takeover (ATO) fraud, and AI-enabled deep fake scams. The results are clear.

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What are Velocity Checks?

Fi911

Any excessive submissions or deviation from usual purchase patterns can trigger velocity checks which subsequently flag these as potential fraud and may even block the suspicious transactions. An effective fraud prevention strategy would combine velocity checks with other fraud detection mechanisms.

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The platform risk paradox: Managing digital commerce fraud at scale

The Payments Association

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.

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How to Increase Transaction Success Rates for Online Merchants

Finextra

Overly Aggressive Fraud Filters Fraud detection systems designed to protect merchants can sometimes be too strict, resulting in legitimate transactions being flagged and declined. To reduce false declines while protecting against fraud, merchants should adopt a tailored, intelligent approach.

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Financial Crime 360 state of the industry report 2025

The Payments Association

Card-not-present fraud matched this figure, reflecting the ongoing challenges of securing remote transactions in an increasingly digital payments landscape. AI-enabled fraud, whilst ranking fifth at 9%, represents an emerging threat that mirrors concerns identified in the broader challenges question.

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As Federal Checks Disappear, Banks Face Surge in ACH Payments and Rising Fraud Risks

Finextra

This concentrated influx of refunds also increases exposure to fraud, as bad actors are likely to exploit the surge through synthetic identities, mule accounts, and account takeovers designed to claim refunds fraudulently. We use cookies to help us to deliver our services. Please read our Privacy Policy.

ACH
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Antom Receives SOC 2 Type II Certification as It Enhances Unified Merchant Payment Services

Fintech Finance

Built-in fraud protection prevents e-wallet account takeover risks. Antom Shield: Advanced AI for risk mitigation and fraud prevention Antom Shield is an intelligent risk solution that strengthens fraud detection while helping merchants boost order conversion rates and drive growth.