The Fintech Times

MARCH 19, 2025

As well as bank cards, an increasing number of people are using smartphones and watches to make contactless payments Having a contactless limit is important in terms of fraud prevention, but we believe overall limits and the number of times a customer needs to enter a PIN should be determined by industry rather than the regulator.

Contactless Payments 98

Contactless Payments Consumer Security Fraud Prevention 98

The Payments Association

NOVEMBER 28, 2024

It emphasises strong customer authentication and transaction transparency. The revised regulations on strong customer authentication and liability rules are significant. Fraud prevention: Decision-makers should exchange information on fraud issues to learn from each other and create synergies.

Authentication 88

Authentication Regulations IBAN Rules 88

The Fintech Times

APRIL 24, 2024

Mastercard has also teamed up with Entersekt, a global financial authentication company, to utilise Mastercard Identity in the fight against scams. The post Mastercard Takes On Scammers with AI-Driven Fraud Prevention Tools appeared first on The Fintech Times.

Fraud Prevention 105

Fraud Prevention Visa AI Scams 105

Fi911

MAY 22, 2025

Consumer Protection with stronger authentication and fraud prevention measures, such as Strong Customer Authentication (SCA). Improved Fraud Prevention & Compliance PSD3 will tighten controls on remote onboarding, with stricter anti-money laundering (AML) protocols to combat rising cyber threats.

Payment APIs and Integration 62

Payment APIs and Integration Fraud Prevention Consumer Protection API 62

Fintech Finance

JANUARY 2, 2025

This new report compares a variety of overseas experiences with faster payment fraud mitigation and can offer lessons for the U.S. Successful models from other countries demonstrate how intelligence sharing among financial institutions, regulators, and technology providers can significantly enhance fraud prevention.

Faster Payments 98

Faster Payments Mitigation FPC Payments 98

PYMNTS

SEPTEMBER 21, 2020

That information can include whether consumers are authenticated and where the point of sale is located. But innovations sometimes get stuck in the shadows because of the many positive implications AI has for fraud prevention.”. There are many ways in which the payments industry is looking at AI,” said Ranta.

Fraud Prevention 124

Fraud Prevention AI Payment APIs and Integration Cross-Border 124

Payments Source

SEPTEMBER 9, 2019

Static fraud prevention has no place in the current digital world, says Accertify's Stuart Mann.

Fraud Prevention 114

Fraud Prevention Authentication ISOs Risk 114

Clearly Payments

NOVEMBER 13, 2024

Although BINs play a critical role in how payments are processed and authenticated, they often go unnoticed by the average consumer or merchant. Card Verification and Authentication : BINs support the verification process by providing immediate access to the issuing institution’s information.

Process 104

Process Processors Payments Compliance 104

The Payments Association

APRIL 8, 2025

It highlights key trends, such as open banking, tokenisation, and fraud prevention, which are crucial for merchants to remain competitive and secure. The discussion covered a wide range of topics, from the increasing diversification of payment methods to fraud prevention and regulatory concerns. Why is it important?

Fraud Prevention 88

Fraud Prevention Instant Payments Participant Alternative Payment Methods 88

Fintech News

APRIL 23, 2025

Founded in Bangalore, Juspay offers a range of payment solutions including orchestration, authentication, tokenisation, reconciliation, and fraud prevention tools for enterprises and banks. The company says it currently processes over 200 million transactions daily, with annual transaction volume exceeding US$900 billion.

APACS 71

APACS Reconciliation Fraud Prevention Payments 71

The Payments Association

FEBRUARY 13, 2025

As fraud tactics evolve, traditional security measures struggle to keep up. Many financial institutions still rely on legacy authentication methods, leaving them vulnerable to modern attack vectors. Heres why financial institutions must rethink their authentication strategies to remain competitive. million in 2023.

Authentication 88

Authentication Risk Compliance Fraud Detection 88

The Payments Association

DECEMBER 10, 2024

This is evidenced by the fact that payment card fraud alone is projected to increase by over $10 billion between 2022 and 2028, according to the data. By analysing large datasets, AI can quickly recognise unusual behaviours and detect fraud in real time, significantly reducing the risk of fraudulent transactions.

AI 88

AI Fraud Detection Fraud Prevention Deepfake 88

The Payments Association

JANUARY 3, 2025

Balancing fraud prevention with maintaining a good service to customers is a constant struggle. We are investing in new technologies to prevent fraud taking place on our network, he said. The challenge is not just detecting fraud but anticipating its evolution.

Fraud Detection 88

Fraud Detection Fraud Prevention Participant Financial Crimes 88

The Payments Association

DECEMBER 19, 2024

Its no longer enough to focus solely on transactions; factors like data analytics, inventory management, fraud prevention, and loyalty schemes are now crucial. Robust authentication, data protection, and compliance are now integral to PSP operations.

Payments 88

Payments Fraud Prevention On-Demand Service Provider 88

Trade Credit & Liquidity Management

MAY 27, 2025

Whether it’s the deep historical insight of legacy credit bureaus, the investigative power of big data analytics, or the real-time, AI-driven agility of cloud-native platforms, the tools for fraud prevention are more advanced and more essential than ever.

Fraud Prevention 52

Fraud Prevention Fraud Detection Verification Risk Assessment 52

PYMNTS

DECEMBER 17, 2020

These include: PSD2, a European regulation for electronic payment services, along with 3DS2, a multi-factor authentication setup used to confirm digital identity during eCommerce checkout. The reality of bots is that they’re pretty much in all areas of the customer experience and customer journey,” Sevounts said.

Fraud Prevention 69

Fraud Prevention Bots Payments Authentication 69

Finovate

APRIL 9, 2025

“Our solution helps Security Bank deliver the experience their customers expect, while maintaining the highest standards of security and fraud prevention.” The technology combines robust security features with advanced fraud detection capabilities including as deepfake detection.

Security 87

Security Verification Deepfake Fraud Detection 87

Fintech Finance

APRIL 24, 2025

In response, 96% of US banks back the implementation of a ‘confirmation of payee’ scheme to protect against fraud. Other fraud-fighting measures like AI (40%), real-time fraud detection (39%), and multi-factor authentication (35%) are also gaining traction.

Transaction Limits 84

Transaction Limits RTP FedNow Instant Payments 84

PYMNTS

FEBRUARY 13, 2020

So before we add another layer of authentication , we should ask, is this actually going to serve a purpose or solve our problem?”. What is necessary, said Xie, is a different, more holistic paradigm for fighting fraud – with a broad goal of not adding more authentication steps, but fewer. The Zero-Authentication Future.

Authentication 98

Authentication Bots Identity Theft Mitigation 98

Fintech Finance

MAY 27, 2025

.” Tomasz Stupnicki, Product Director and Founding Employee at Tradu The partnership with Salt Edge enables Tradu to address critical challenges in the financial sector, including regulatory compliance, fraud prevention, and user authentication, particularly in light of PSD2 regulations.

Payment Initiation 59

Payment Initiation Compliance User Authentication Regulatory Compliance 59

Fintech Review

MARCH 11, 2025

NYC, NYC, March 11th, 2025, FinanceWire Feedzai , the global leader in AI-native fraud prevention solutions, today announced the launch of ScamAlert, an innovative GenAI-powered fraud prevention agent built from a deep understanding of tactics fraudsters use to exploit consumers.

Scams 52

Scams Fraud Prevention Risk Assessment Financial Crimes 52

The Fintech Times

NOVEMBER 11, 2024

Among those who have taken proactive measures, the most frequently used strategy is reviewing recent transactions for suspicious activity, which is not preventative. Among bank customers under age 40, 42 per cent have experienced some form of checking, savings or debit fraud in the past 12 months.

Credit Cards 59

Credit Cards Card Issuer Fraud Prevention Issuers 59

The Payments Association

JANUARY 21, 2025

Businesses increasingly leveraged BNPL services to improve cash flow flexibility, while AI played a crucial role in enhancing fraud prevention and transactional security. It also points to generative AI as a future driver for fraud prevention and authentication, enhancing security measures in 2025.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

The Fintech Times

FEBRUARY 14, 2025

Only by adopting more advanced fraud prevention techniques and multi-layered defences can businesses stay ahead of emerging threats and strengthen trust with their users.” As a result, a full 30 per cent of identity fraud attacks targeted social media in Q4, compared to a mere three per cent in Q1.

Deepfake 78

Deepfake APACS Law Enforcement Fraud Detection 78

The Payments Association

OCTOBER 28, 2024

It highlights the rising trends in fraud and stresses the need for payment leaders to implement stronger prevention strategies and collaborations. Payment leaders must focus on fraud prevention, collaboration with tech and telecom sectors, and public education to mitigate future risks. What’s next?

Scams 88

Scams Push-to-Card Fraud Detection Online and Mobile Banking 88

PYMNTS

JULY 9, 2020

The July FI Fraud Decisioning Playbook examines how FIs are working to better detect and defend against ATOs. Relying on static usernames and passwords to authenticate customers is no longer sufficient, and many FIs are therefore examining how tools like biometrics can offer greater security. Around The FI Fraud Decisioning World.

Fraud Prevention 104

Fraud Prevention Account Takeovers Authentication Identity Theft 104

Stax

AUGUST 20, 2024

One solution to counter this problem is 3D Secure Authentication. 3D Secure is a fraud prevention solution with an added layer of security that helps protect buyers and merchants from fraudulent online transactions. This article will discuss what 3D Secure Authentication is and how the 3DS authentication process works.

Authentication 88

Authentication Security Card Issuer Payment APIs and Integration 88

The Fintech Times

MARCH 18, 2024

The fraud prevention industry is experiencing rapid growth in response to amplified regulatory pressure and increasingly sophisticated threats of online fraud. It has revolutionised convenience for consumers and created new business opportunities, but it has also opened a Pandora’s box of fraud risks.

Fraud Prevention 59

Fraud Prevention AI Fraud Detection Payments 59

Fintech Finance

FEBRUARY 20, 2025

Key security features include: Advanced Machine Learning Fraud Detection: Prevent unauthorized access with IP Allowlisting & Multi-Factor Authentication (MFA), and monitor suspicious activity with user behavior analytics.

PCI DSS 87

PCI DSS Security Payment APIs and Integration MFA 87

Finovate

MAY 28, 2025

The partnership will combine Daon’s identity verification and biometric authentication technology with Giesecke+Devrient’s digital security product suite. Daon conducts more than 250 million daily authentications and serves hundreds of millions of users on six continents.

Fraud Prevention 52

Fraud Prevention Verification Deepfake Central Bank 52

Seon

MAY 23, 2024

across age groups and income brackets, the volume of digital activities and transactions are on the rise – and effective fraud prevention measures have never been more critical to safeguard a business’s bottom line. Spoofing involves replicating or falsifying biometric data to deceive authentication systems.

Fraud Prevention 52

Fraud Prevention Deepfake Fraud Detection Authentication 52

The Fintech Times

OCTOBER 17, 2024

As digital threats continue to evolve and as fraudsters get savvier, the need for secure and convenient authentication methods grows increasingly important. To find out how re-authentication can help keep firms and their customers safe, three experts joined The Fintech Times to share their insights. That needs to be resolved.

Authentication 64

Authentication Fraud Prevention Consulting AI 64

Open Banking Excellence

SEPTEMBER 25, 2024

Agenda Artificial Intelligence & Personalization Fintech Innovations & Strategies Cybersecurity & Risk Management Regulatory Environment & Compliance Topics We Cover Generative AI: Mitigating and Managing Ethical Risks AI in Modern Business Environments: Digital Banking & Trust The Rise of AI powered CX in Finance Generative AI (..)

Regulatory Compliance 130

Regulatory Compliance Fraud Prevention Cybersecurity AI 130

Fintech Finance

APRIL 7, 2025

For years, Forter’s Payment Optimization solution has empowered businesses to customize payment authentication based on user risk and issuer preferences. Today, Forter is expanding these capabilities with the beta launch of Predictive Payment Routing.

Bots 65

Bots Payments Fraud Prevention Authentication 65

The Fintech Times

MAY 27, 2025

To ensure it is able to address issues like regulatory compliance, fraud prevention and user authentication, the firm has announced a new partnership with Salt Edge , the open banking solutions provider.

Regulatory Compliance 45

Regulatory Compliance Compliance Security User Authentication 45

Finextra

FEBRUARY 20, 2025

In today’s rapidly evolving digital landscape, the importance of robust cross-channel authentication cannot be overstated. As businesses and consumers increasingly interact across multiple platforms, ensuring secure and seamless authentication processes is paramount.

Authentication 52

Authentication Fraud Prevention Security Risk 52

The Fintech Times

MARCH 27, 2025

As a result of needing to implement diverse payment methods, fraud prevention tools and authentication protocols, merchants are finding themselves facing high costs and at risk of not complying with the latest regulations. The global payments scene is rapidly changing. With an Apache 2.0

Due Diligence 59

Due Diligence Alternative Payment Methods Authentication Fraud Prevention 59