The Fintech Times

MARCH 12, 2025

A new partnership has been announced between Swedish embedded finance provider Intergiro and SEON , the digital fraud prevention and compliance firm, to improve security in the former’s embedded finance ecosystem and combat growing cyber threats.

Embedded Finance 72

Embedded Finance Finance Deepfake Payment APIs and Integration 72

Fi911

DECEMBER 3, 2024

One vital tool that should be in every merchant’s arsenal is the velocity check, also known as velocity control, a precise and dynamic fraud prevention measure. Velocity checks serve as an integral part of a comprehensive fraud prevention strategy.

Checks 52

Checks Fraud Prevention Account Takeovers Fraud Detection 52

Finextra

JULY 7, 2025

Traditional areas like fraud prevention (65%), credit underwriting (62%) and regulatory compliance (58%) are still heavily prioritized, reflecting that these were some of the first uses of AI in banking and continue to be critical for reducing losses. It also means fewer false declines during purchases.

AI 114

AI Fraud Detection Online and Mobile Banking Payment APIs and Integration 114

Finextra

JULY 10, 2025

Reduce False Declines with Better Fraud Prevention False declines — when legitimate transactions are mistakenly blocked — are a growing issue for online merchants. Balancing fraud prevention with high approval rates is critical. They not only cost sales but also erode customer trust.

Transactions 52

Transactions Online and Mobile Banking Fraud Prevention Payment APIs and Integration 52

Fintech Finance

DECEMBER 12, 2024

Developed with the support of fraud experts from its multinational user community, the solution leverages building blocks of the Companys Fraud Pattern and Anomaly Detection (FPAD) functionality. FPAD went live in March 2024 and is an integral part of the pan-European retail payment systems STEP2 and RT1.

Payee 98

Payee Verification IBAN End User 98

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

Fintech News

FEBRUARY 10, 2025

In fintech, Agentic AI could enhance fraud prevention, risk management, trading, and customer engagement by autonomously analysing financial data, detecting anomalies, and executing decisions in real time. From fraud prevention to financial inclusion, its applications are vast and impactful. What Lies Ahead?

AI 85

AI FinTech Fraud Detection Fraud Prevention 85

Finextra

JULY 1, 2025

This solution offers a proactive, intelligent approach to fraud prevention. Its not just about blocking threats, but about creating a dynamic, responsive security ecosystem. As fraudsters continue to evolve their tactics, financial institutions must be equally innovative.

Account Takeovers 52

Account Takeovers Authentication Fraud Prevention Stablecoins 52

Fintech Finance

MARCH 10, 2025

Reece has implemented Adyen’s built-in risk management solution which helps the business block fraud, prevent disputes, and stay ahead of the latest vulnerability trends. Beyond improving the customer experience, Reece engaged Adyen to explore a solution that could keep up with the growing need to innovate yet stay secure.

Fraud Prevention 72

Fraud Prevention Disputes Blocks Risk Management 72

Finovate

FEBRUARY 5, 2025

Worldpay plans to acquire AI-driven fraud detection company Ravelin. The acquisition will help Worldpay enhance its e-commerce offerings by adding fraud prevention technology and improve business clients’ authorization rates. The company also performs 3D Secure identification. .”

Acquirers 52

Acquirers Fraud Prevention Fraud Detection AI 52

Stax

APRIL 3, 2025

Fraud detection – Fraud detection and prevention measures identify and block any fraudulent activities in the payment system. As online transactions increase, so does the risk of fraud. is the most fraud-prone country with 34% of online customers reporting that theyve been victims of fraud.

Payment Solutions 88

Payment Solutions Payment APIs and Integration Payment Gateways Gateways 88

Finextra

JULY 14, 2025

Banks will also bear greater responsibility for detecting and stopping fraud in real time, which could strain existing fraud prevention and monitoring systems. Fraudsters’ Adaptation and Banks’ Preparedness Fraud rings are already aware of the increased reliance on ACH and will adapt their tactics accordingly.

ACH 52

ACH Checks Tax Refunds Risk 52

Clearly Payments

NOVEMBER 6, 2024

Payment Processor / Acquirer / ISO Estimated Transaction Volume (2023) Market Focus Notable Features and Services FIS (Worldpay) $2 trillion E-commerce, retail, global businesses Advanced fraud prevention, broad suite of payment solutions Fiserv (First Data) $1.8

Process 105

Process ISOs Credit Cards Online and Mobile Banking 105

Stax

MARCH 18, 2025

Implement a payment processing service with fraud prevention tools to prevent chargebacks and fraud. Monitor your transactions regularly to identify and block high-risk transactions from suspicious locations or devices.

Process 88

Process Payment APIs and Integration Processors Online and Mobile Banking 88

Stax

JANUARY 28, 2025

Fraud and chargeback management: Click to Pay has built-in fraud prevention mechanisms like tokenization, cryptograms, and multi-factor authentication, but you still need a provider that offers additional security features like tools for analyzing transaction patterns to be able to detect and block suspicious activity in real time.

Payment APIs and Integration 68

Payment APIs and Integration Online and Mobile Banking Payment Gateways Gateways 68

The Fintech Times

MAY 2, 2025

Programmable financial services company Stripe is expanding Radar, its AI-powered fraud prevention product, to cover ACH and SEPA payments. While many noncard payment methods have lower fraud rates than cards, they also introduce new fraud challenges, meaning businesses are increasingly open to new risks.

ACH 40

ACH Volume Blocks Fraud Prevention 40

The Fintech Times

MARCH 13, 2025

For Elo , the Brazilian payment processing organisation, this competitive edge will be gained through a new partnership with INETCO , the payments monitoring and fraud prevention firm and Agility , the IT and cybersecurity provider.

Fraud Prevention 59

Fraud Prevention Payments Cybersecurity Transactions 59

Fintech News

JUNE 12, 2025

Source: Sumsub Indonesia’s vulnerability is especially concerning: the country ranks among the top five in APAC with the highest identity fraud rates, according to Sumsub’s APAC Identity Fraud 2024 report. How to Build a Robust Compliance Program? She opened with a simple but powerful reminder: stay close to your regulators.

Compliance 118

Compliance Travel Rule Risk Due Diligence 118

The Fintech Times

MARCH 12, 2025

Some industry figures hail the move as a necessary step to cut red tape and simplify oversight, while others warn that it could weaken fraud prevention, slow fintech innovation and put payments competition in a precarious position. ” Could the move weaken fraud prevention?

FinTech 59

FinTech Payment APIs and Integration Fraud Prevention Push-to-Card 59

Finextra

JUNE 2, 2025

Every protocol is a Lego block that can snap onto others. A developer can stack existing protocols to build a whole new product in days – say a yield aggregator that moves funds between different lending pools to always get the best rate, which itself relies on the Lego blocks of those pools’ smart contracts.

Finance 52

Finance Payment APIs and Integration API Regulations 52

Fintech Review

MAY 4, 2025

Alloy A flexible KYC and fraud prevention platform that helps fintechs and banks automate onboarding and monitor customer behaviour in real time. Veriff Specialises in advanced video-based identity verification with high fraud detection rates and rapid onboarding speeds. Here are some of the standout players: 96.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

Fintech Finance

MAY 13, 2025

More specifically, Enfuce is committing to: Screening 100% of transactions Flagging 100% of high-risk transactions Blocking 100% of prohibited transactions Reporting 100% of suspicious transactions Training 100% of employees in anti-money laundering (AML)/counter-terrorism funding (CTF) best practices But Enfuce is not stopping there.

Compliance 59

Compliance Financial Crimes Global Payments Money Laundering 59

Open Banking Excellence

JULY 8, 2025

Banking Executive “Some incumbent banks even tried to block fintechs from accessing customer data by creating intentional frictions in customer journeys.” However, this may largely be an excuse, with fraud prevention measures used to delay payments handled by new payment services.

Regulations 130

Regulations Payment APIs and Integration CFPB API 130

Fintech News

MARCH 27, 2024

Leveraging its extensive experience and a US$10 billion investment in technology and innovation over the past five years, Visa aims to enhance fraud prevention and network security. Featured image credit: Edited from Freepik The post Visa Set to Roll out New AI-Powered Fraud Prevention Solutions appeared first on Fintech Singapore.

Fraud Prevention 109

Fraud Prevention AI Value Added Service Fraud Detection 109

Fi911

DECEMBER 19, 2023

In finance, AI’s role is becoming increasingly pivotal, particularly in fraud prevention and management. As digital banking services grow in popularity, the unfortunate byproduct is a corresponding rise in fraud. The post Leveraging Machine Learning to Reinforce Financial Fraud Prevention appeared first on fi911blog.

Fraud Prevention 98

Fraud Prevention Fraud Detection Point-of-Sale (POS) Online and Mobile Banking 98

Payments Source

DECEMBER 11, 2019

If your current program incurs a high number of false declines; blocks orders from specific countries or entire regions based on fraud; or blocks deliveries to specific countries or regions for fear of fraud, then that fraud prevention strategy is hindering your sales and growth.

Fraud Prevention 75

Fraud Prevention Blocks ISOs Risk 75

The Fintech Times

APRIL 24, 2024

By integrating Mastercard’s identity insights with Verizon’s network technologies, these collaborative efforts aim to create advanced tools capable of more accurately identifying and blocking scammers. 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

Fintech Finance

OCTOBER 23, 2024

G2A.COM , the world’s leading marketplace for digital entertainment, has announced it has deployed Forter globally to block fraud and optimise payments for G2A’s 30 million users globally. The global nature of its business required G2A.COM to scale its fraud prevention and payments program to meet growing demand.

Blocks 98

Blocks Payments Fraud Prevention APACS 98

Accertify

MAY 30, 2023

You don’t want to risk fraud losses, so you block the transaction. How can you minimize fraud while providing an excellent customer experience to legitimate customers? Here are four fraud prevention services that help with just this scenario. Or you can let the purchase go through and risk fraud losses.

Fraud Prevention 52

Fraud Prevention Blocks Breach Data Breach 52

The Fintech Times

SEPTEMBER 30, 2024

Since joining forces in 2017, Airwallex has integrated Trulioo’s Identity Document Verification, Business Verification and Person Match capabilities to support compliance and fraud prevention across 181 countries. This collaboration goes beyond technology.

Fraud Prevention 59

Fraud Prevention Verification Blocks Compliance 59

Finovate

AUGUST 28, 2024

Fraud prevention company Rippleshot has forged a strategic alliance with paytech CPI Card Group. CPI Card Group will leverage Rippleshot’s AI, machine learning automation, and predictive analytics to prevent credit and debit card fraud.

Fraud Prevention 59

Fraud Prevention Debit Card Data Breach Returns 59

PYMNTS

NOVEMBER 7, 2016

Thousands of customer cards have been blocked after Tesco Bank’s fraud system detected suspicious activity, reported HuffPost Business. 6) morning: “Yesterday, our fraud prevention systems identified suspicious activity on a number of accounts. Concerned account holders took to social media to alert Tesco.

Blocks 64

Blocks Bank Card Fraud Prevention NOV 64

PYMNTS

DECEMBER 18, 2020

“Cybercriminals are well aware that merchants are setting higher thresholds for blocking transactions, which is a major flaw of rules-based fraud prevention strategies.”. He said rules-based systems often fail to find high-dollar fraudulent transactions, but do often block legitimate transactions along the way.

Account Takeovers 133

Account Takeovers Blocks Fraud Prevention Rules 133

The Fintech Times

MARCH 27, 2024

Visa has introduced three new AI-powered risk and fraud prevention solutions to enhance security in digital payments. The new products, integrated into the end-to-end Visa Protect suite, aim to diminish fraud across immediate account-to-account and card not present (CNP) payments, as well as transactions both on and off Visa’s network.

Fraud Prevention 59

Fraud Prevention AI Value Added Service Fraud Detection 59

The Fintech Times

SEPTEMBER 26, 2024

Curve’s ‘staged wallet’ technology, he explains, enables the company to influence and control the transaction flow, enabling features like zero-fee foreign transactions, the ability to double-dip on rewards and enhanced fraud prevention.

Fraud Prevention 59

Fraud Prevention AI Fraud Detection Card Issuer 59

Payments Dive

DECEMBER 3, 2024

The head of fraud prevention for the processor said the company leverages data to block hackers and fraudsters seeking digital wallet information.

Fraud Prevention 78

Fraud Prevention Blocks Security Processors 78

PYMNTS

JANUARY 29, 2019

A new report has revealed a “critical disconnect” between fraud prevention and business growth. Despite the fact that 77 percent of companies said delivering a frictionless customer experience is a top business priority, 58 percent noted that existing fraud prevention programs are creating friction or blocking good users.

Fraud Prevention 43

Fraud Prevention Risk Blocks Economy 43