Fi911

DECEMBER 18, 2024

Additionally, it can help detect suspicious patterns, such as multiple transactions from vastly different locations in a short time. This added layer of security enhances fraud detection systems, enabling businesses to take proactive measures in protecting their customers and their data.

Fraud Prevention 97

Fraud Prevention Fraud Detection Addressing Authentication 97

Clearly Payments

NOVEMBER 13, 2024

This article provides an overview of what BINs are, how they work, and why they are important in payment processing. This routing allows the processor to request authorization for the transaction from the issuing bank, which then approves or denies it based on factors like available funds and fraud checks.

Process 104

Process Processors Payments Compliance 104

Stax

MARCH 11, 2025

This article will show all you need to know about online credit card processing and how you can select the best payment services provider for your needs. Good providers will equip you with advanced fraud detection tools and robust mechanisms for reducing and preventing chargebacks. The login attempt may even be blocked entirely.

Online Payment Processing 88

Online Payment Processing Process Payment Gateways Online and Mobile Banking 88

The Payments Association

JANUARY 13, 2025

Unveiling digital fraud: Insights into scam trends and prevention in the UK payment sector January 3 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? Enhanced fraud detection systems, stronger preventive measures, and consumer education are essential steps to counter the growing risks of APP scams.

Scams 88

Scams Romance Scams Phishing Volume 88

Clearly Payments

MARCH 14, 2025

This article covers the anatomy of a credit card transaction and provides insight into the technological infrastructure that supports modern commerce. Fraud Detection Reports : Analyze suspicious transactions using AI-driven fraud detection systems. Geolocation and behavioral analytics enhance fraud detection.

Credit Cards 52

Credit Cards Transactions PCI DSS Online and Mobile Banking 52

Stax

JUNE 8, 2025

In this article, we’ll take a look at everything you need to know about these entities, including the differences between the two, how they can work together, and how to make sure you have the right credit card processing solution for your small business. That being said, they serve distinct roles in facilitating payments.

Payment Gateways 88

Payment Gateways Processors Gateways Online and Mobile Banking 88

Stax

MARCH 18, 2025

A good system plays a vital role in managing cash flow, alleviating fraud risk, and enhancing customer satisfaction. This article dives into what a payment processing system is, how it works, and its benefits. 3D Secure (3DS) authentication and AI-powered fraud detection add extra security layers.

Process 88

Process Payment APIs and Integration Processors Online and Mobile Banking 88

Stax

DECEMBER 12, 2024

In this article, well discuss different merchant services for small businesses. Merchant services are one of these key investments. They enable secure, efficient in-store and online payment processing and offer flexible payment options that customers demand today.

Small Business 88

Small Business Online and Mobile Banking Volume Checks 88

The Payments Association

FEBRUARY 10, 2025

Economic Crime and Corporate Transparency Act examined: A guide to avoiding the failure-to-prevent fraud offence February 6 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? For large, multinational corporations, this might mean sophisticated fraud detection systems and detailed compliance programmes.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

Fintech News

FEBRUARY 10, 2025

In this article, we cover the developments between Agentic AI in fintech and possible use cases, giving a glimpse into how financial services could look like in the near future. If applied successfully, Agentic AI could revolutionise financial services by introducing higher levels of autonomy, efficiency, and adaptability. What is Agentic AI?

AI 88

AI FinTech Fraud Detection Fraud Prevention 88

The Payments Association

APRIL 7, 2025

SNEAK PEAK: Unveiled: Key Financial Crime 360 findings July 16, 2024 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The findings of the Financial Crime 360 survey, focusing on the challenges, prevalent fraud types, and strategic responses across various sectors. Why is it important?

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

The Payments Association

JUNE 11, 2025

The platform risk paradox: Managing digital commerce fraud at scale 12 June 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? How digital commerce platforms manage escalating fraud risks while scaling operations. Consumer behaviour adds another layer of complexity to the fraud landscape.

Risk 88

Risk Fraud Prevention Fraud Detection Payment APIs and Integration 88

Finextra

JUNE 30, 2025

From India’s explosive usage rates to JPMorgan’s $18B tech investment, the article explores where generative AI is making the deepest impact—and what it means for the future of finance. On the risk and operations side, common uses include fraud detection, anti-money-laundering pattern detection, credit risk scoring and trading optimization.

AI 69

AI Finance Fraud Detection Use Case 69

The Payments Association

JUNE 16, 2025

16 June 2025 by Payments Intelligence Merchant survey 2025: Navigating the payment innovation divide LinkedIn Email X WhatsApp What is this article about? It shows that forward-thinking merchants using diverse, strategic payment solutions gain clear advantages in cost control, fraud prevention, and customer experience.

Innovation 88

Innovation Cross-Border Fraud Prevention Payments 88

EBizCharge

JANUARY 14, 2025

This article will break down the essentials of payment gateways, highlight key factors to consider, and explore emerging trends, empowering you to make an informed decision that supports your business goals. Fraud detection and prevention are critical features of a payment gateway. How much does a payment gateway cost?

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Online and Mobile Banking 52

EBizCharge

MARCH 18, 2025

Thankfully, this article will serve as a complete guide to help you securely process payments inside Sage 100, covering everything from integrating payment gateways into this system to ensuring compliance with security standards.

Credit Cards 52

Credit Cards Process Security Data Breach 52

Fintech News

APRIL 24, 2025

In this article, we take a closer look at Asias fintech unicorns, exploring how theyre changing the game, rethinking old models, and helping position the continent as a global powerhouse in financial technology. billion analytics and fraud detection Acko Insurance 1.07 Company Valuation ($) Segment PhonePe 12.6

FinTech 138

FinTech Online and Mobile Banking Payment APIs and Integration Push-to-Card 138

Stax

MAY 5, 2025

In this article, we will cover the ins and outs of payment gateways, why it’s wise to integrate one with your app, and how to actually do it. fraud triggers, insufficient funds). Fraud detection systems might not be active in the sandbox, leading to a false sense of security.

Payment Gateways 88

Payment Gateways Gateways Payment APIs and Integration Multi-Currency 88

Clearly Payments

NOVEMBER 18, 2024

This article outlines how to structure your chargeback management team, define roles, implement processes, select the right software, and adhere to best practices. Fraud Prevention Specialists Responsibilities: Monitor transactions for fraudulent activity and implement fraud prevention measures.

PCI DSS 59

PCI DSS Address Verification System (AVS) Disputes Card Network Rules 59

The Payments Association

FEBRUARY 10, 2025

Navigating AML obligations in the age of virtual IBANs February 10 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? Partnering with regional providers, leveraging AI for fraud detection, and conducting regular audits will ensure compliance, transparency, and operational excellence.

IBAN 88

IBAN AML Master Account Due Diligence 88

The Payments Association

APRIL 8, 2025

SNEAK PEEK: Fraud unveiled: Key takeaways from merchant roundtable discussion January 3 2025 by Payments Intelligence LinkedIn Email X WhatsApp Whats the article about? A roundtable discussion among merchants addressing the evolving challenges of fraud in their operations across various sectors. Why is it important?

Fraud Detection 88

Fraud Detection Fraud Prevention Scams Participant 88

The Payments Association

JUNE 16, 2025

Offline settlements with a digital pound: Lessons from the BoE’s report 16 June 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The findings show that it’s technically possible, but with significant challenges surrounding fraud detection, data sharing, and usability. Why is it important?

Settlement 88

Settlement CBDC Payment APIs and Integration Privacy 88

The Payments Association

JULY 24, 2025

Through our discovery, it became clear that the real challenge wasn’t just integrating payment methods; it was managing the overhead of connecting fraud detection, 3DS, PCI compliance, and custom workflows. Conclusion We’ll wrap the article with a story. No endless documentation.

Payment APIs and Integration 68

Payment APIs and Integration Payments PCI DSS Checks 68

EBizCharge

MARCH 7, 2025

This article will guide you through the steps necessary to set up Acumatica integrated payments effectively. Opt for a PCI-compliant gateway with encryption, tokenization, and fraud detection tools to protect customer data and prevent chargebacks. Security and compliance are also crucial factors to consider.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

Fi911

DECEMBER 3, 2024

However, for acquiring banks, it is crucial to not rely solely on velocity checks but to incorporate them into a multi-tiered approach that includes both pre- and post-transaction fraud prevention tools. An effective fraud prevention strategy would combine velocity checks with other fraud detection mechanisms.

Checks 52

Checks Fraud Prevention Account Takeovers Fraud Detection 52

EBizCharge

APRIL 24, 2025

This article will explore how to successfully integrate a payment gateway into Salesforce, from choosing a provider and installing the integration to testing the setup and going live. What is Salesforce? These protocols protect your company and its customers while helping you meet industry compliance standards.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

EBizCharge

NOVEMBER 27, 2024

This article will explore the intricacies of Internet merchant accounts, detailing their importance for online transactions and guiding you through the setup process. What is an Internet merchant account? Transaction settlement: After a payment is authorized, the merchant account facilitates the settlement process.

Accounts 52

Accounts Payment Gateways Gateways Payment APIs and Integration 52

Stax

APRIL 8, 2025

This article explores the key factors that influence credit card processing rates in 2025, particularly helpful for small business owners looking to keep their credit card transaction fees as low as possible. Ensure your processor uses secure payment methods, address verification, and fraud detection tools to minimize chargebacks and fraud.

Credit Cards 88

Credit Cards Process Processors Push-to-Card 88

The Payments Association

APRIL 22, 2025

Unveiling digital fraud: Insights into scam trends and prevention in the UK payment sector January 3 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? Enhanced fraud detection systems, stronger preventive measures, and consumer education are essential steps to counter the growing risks of APP scams.

Scams 88

Scams Romance Scams Crime Online and Mobile Banking 88

Stax

NOVEMBER 14, 2024

This article on the best credit card processing companies providing payment processing services will help you reach a better understanding of credit card processing. Reducing Cross-Border Fraud Risk International transactions tend to have a high risk of fraud, so using a payment processor with robust security tools is essential.

Credit Cards 88

Credit Cards Process Online and Mobile Banking Payment APIs and Integration 88

Fi911

JUNE 20, 2025

By the time financial institutions discover the fraud, recovery becomes nearly impossible. Why Traditional Fraud Detection Fails Credit bureaus face fundamental limitations in identifying synthetic identities. Synthetic identities have no real victim to complain, allowing fraudsters to operate undetected for years.

Identity Theft 52

Identity Theft Verification Database Authentication 52

Fintech News

JULY 14, 2025

” “Over the next three years, that innovation will be driven by AI and machine learning, with financial institutions increasingly using cloud to power fraud detection, risk management, data analytics and generative AI.”

APACS 71

APACS AI Regulations Fraud Detection 71

The Paypers

JUNE 20, 2025

In addition, Payabli is collaborating with NVIDIA to build proprietary AI models for risk and fraud detection, which will be trained using client-specific data sets to deliver tailored assessments.

Embedded Payments 36

Embedded Payments AI Payment APIs and Integration CBDC 36

EBizCharge

MARCH 31, 2025

This article will explore the key factors to consider when choosing a merchant services provider for Sage, helping you find a solution that aligns with your business needs. What is Sage software? Compliance with various security protocols and regulations is crucial to maintaining a secure and trustworthy payment environment in Sage.

Service Provider 52

Service Provider MSPS Payment Gateways Online and Mobile Banking 52

The Payments Association

JUNE 16, 2025

APP fraud reimbursement: A six-month policy review 16 June 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The early impact of the UK’s mandatory reimbursement policy for authorised push payment (APP) scam victims, implemented in October 2024. Why is it important?

Scams 88

Scams Assessments Consumer Protection Fraud Prevention 88

The Payments Association

MARCH 18, 2025

From open banking to open finance and beyond: The future of financial data-sharing March 18 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? Fraud detection and risk management are also evolving. Why is it important?

Finance 88

Finance Payment APIs and Integration Non-Bank Embedded Finance 88

The Payments Association

APRIL 8, 2025

SNEAK PEEK: In the mind of the merchant: Top challenges and priorities for the next 12 months September 29, 2024 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? It highlights key trends, such as open banking, tokenisation, and fraud prevention, which are crucial for merchants to remain competitive and secure.

Fraud Prevention 88

Fraud Prevention Instant Payments Alternative Payment Methods Participant 88