The Payments Association

JUNE 11, 2025

Sustainable growth depends on interoperable risk frameworks, shared scam indicators, and coordinated responses, especially as fraudsters grow more agile and cross-border by design." Without collective visibility, we risk fragmented defences. Traditional attack vectors continue to evolve alongside these new threats. million.

Risk 88

Risk Fraud Prevention Fraud Detection Payment APIs and Integration 88

The Payments Association

JULY 15, 2025

Account takeover fraud (8%) and chargeback fraud (6%) rounded out the most commonly cited high-impact types of fraud. Product and compliance teams should press for greater interoperability between systems and actively push vendors to provide more tailored, AI-enhanced solutions that support both scale and security.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Deepfake 88

PYMNTS

JUNE 22, 2018

Dave Endler, co-founder and president of security and fraud prevention solutions provider SpyCloud , noted fraudsters are increasingly turning to account takeovers. In a recent interview for this month’s Smarter Payments feature, Endler discussed the rise of account takeovers, and what companies and consumers can do to combat them.

Account Takeovers 43

Account Takeovers Accounts Data Breach Breach 43

PYMNTS

JUNE 25, 2018

Cybercriminals have a new favorite weapon in their quest to allude regulators, law enforcement and corporate security departments: account takeovers. Recent research reveals account takeovers have risen by 300 percent over the past year, with losses topping $5 billion. The Rise Of Account Takeovers.

Account Takeovers 46

Account Takeovers Breach Compromise Payments 46

PYMNTS

DECEMBER 9, 2020

At the same time, banks and other firms must find new ways to verify and authenticate users and gird against theft and account takeovers. Interoperability will be key, he said, for the remote management and self-management of data. experience may be especially instructive for the U.S.,

Privacy 93

Privacy Regulations Verification Account Takeovers 93

Seon

JULY 27, 2023

In any event, the message follows the ISO 20022 standard, which according to the Federal Reserve will bring “interoperability, end-to-end efficiency of payments, and future innovation” to the FedNow Service. This payment message either goes directly to the FedNow Service or via a service provider.

FedNow 40

FedNow Federal Reserve ISO 20022 Fraud Detection 40

Fintech Finance

MAY 7, 2025

Criminals deploy tactics ranging from phishing scams and fake product listings to forged payment confirmations and account takeovers. .” Fraud methods in the Brazilian market are evolving fast. This is why both RS2 and ACI Worldwide are championing a new approach based on real-time intelligence and integration.

Disputes 83

Disputes Technology Account Takeovers Payments 83