Finextra

JULY 13, 2025

Source: Monzo Annual Reports (2021–2025); Monzo Investor and Press Releases; Monzo Blog and Web Pages. Disclaimer: Fintech Wrap Up aggregates publicly available information for informational purposes only. It expresses the views and opinions of the author.

Payment APIs and Integration

Cardfellow

MAY 21, 2025

To minimize chargebacks, be sure to: Make sure of fraud prevention tools, including Address Verification for online transactions. appeared first on CardFellow Credit Card Processing Blog. Minimize Chargebacks Its always a good idea to work to minimize chargebacks, as it will keep your costs down and mean happier customers.

Accounts

Nanonets

NOVEMBER 18, 2024

Businesses dealing with regulatory compliance or fraud prevention will particularly benefit from its tampering detection and validation features. Disclaimer The scoring methodology and comparisons presented in this blog are based on publicly available information, user reviews (G2, Capterra, TrustRadius, etc), and independent research.

Automation

Fraud.net

DECEMBER 26, 2024

Explore how machine learning fraud detection reduces false positives, improves accuracy, and adapts to emerging fraud trends.

Fraud Detection

Fraud.net

DECEMBER 9, 2024

Discover why traditional fraud prevention strategies are inadequate, and how AI fraud prevention is a proactive approach to modern threats."

Fraud Prevention

Fraud.net

APRIL 9, 2024

Learn from Fraud.net experts about how to supercharge your fraud prevention stack using end-to-end, automated entity monitoring.

Fraud Prevention

Fraud.net

DECEMBER 22, 2024

Explore future trends in fraud prevention and how AI helps businesses stay ahead of emerging threats and evolving tactics.

Fraud Prevention

Fraud.net

DECEMBER 17, 2024

Learn how AI in fraud prevention provides real-time detection, reduces false positives, and boosts operational efficiency.

Fraud Prevention

Fraud.net

JUNE 27, 2024

Explore emerging fraud prevention trends in response to rising digital threats in finance and how these redefine the fight against AI fraud.

Fraud Prevention

Accertify

MAY 30, 2023

The time it takes your fraud team to review the endless number of suspicious transactions can be a drain on resources. And with around 50% of businesses suffering fraud , 1 no company is safe. For eCommerce businesses, payment fraud prevention is critical to growth. Contact us today to request a consultation.

Fraud Prevention

Accertify

MAY 30, 2023

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. The story above has played out countless times for businesses across the internet.

Fraud Prevention

Fraud.net

DECEMBER 4, 2023

Learn how to utilize Fraud.net’s fraud prevention maturity model to optimize your risk management strategy and leverage machine learning.

Fraud Prevention

BioCatch

NOVEMBER 9, 2023

This blog series will explore the three biggest surprises in the announcement. The European Commission (EC) announced its proposal for the 3 rd Payment Services Directive (PSD3) in June 2023. Everyone in the industry has been anxiously awaiting the proposal, so it is worth taking a closer look.

Fraud Prevention

PYMNTS

OCTOBER 13, 2019

Amazon outlined its opinion on touchy subjects and said in a blog post last week, “there is much room for healthy debate and differing opinions.” The blog post didn’t touch on antitrust issues. Minimum wage, climate change, workplace diversity, immigration, and more were among the topics outlined.

Fraud Prevention

Fraud.net

MARCH 1, 2024

Understand the mechanics of account takeover fraud and discover effective prevention strategies to safeguard against ATO attacks.

Account Takeovers

The Payments Association

OCTOBER 21, 2024

With a wealth of AI and deepfake technology at their fingertips, even the most novice of criminals can perpetrate sophisticated fraud. As Ben Agnew, CEO of The Payments Association, recently wrote in a blog for Cifas , APP fraud shows no signs of slowing down—it has grown by 12% in both value and volume annually.

Scams

BioCatch

MAY 14, 2024

As I’ve previously blogged , the state of scams in Sweden has been a hot topic in the media over the past few months, not least due to a show on Swedish SVT where an investigative journalist followed a criminal gang who used social engineering to convince elderly people to transfer their savings through a hybrid smishing and vishing campaign.

Scams

Wharton Fintech

FEBRUARY 29, 2024

By pivoting to focus on using their unique data to improve transaction approval processes and fraud prevention, Spade hit its stride as evidenced by shortening sales cycles and increasing customer engagement and revenue. Please reach out with questions, comments, feedback and opportunities at radvani@wharton.upenn.edu. —

Database

PYMNTS

JUNE 21, 2018

PayPal announced Thursday (June 21) that, following on the heels of its acquisition of Hyperwallet earlier this week, it is acquiring Simility , which is a fraud prevention and risk management platform.

PayPal

PYMNTS

APRIL 8, 2019

“At Riskified, our goal is to turn fraud management into a growth engine for online retailers,” the company said on its website. “We We know that a great shopping experience is the key to consistent and sustainable growth, so we built the ultimate frictionless eCommerce fraud prevention solution.”.

Fraud Prevention

Fraud.net

DECEMBER 24, 2024

Learn the truth about machine learning models, and how they deliver accurate fraud prevention for businesses of all sizes.

Fraud Detection

BioCatch

DECEMBER 5, 2024

Some may well think the title of this blog is a little controversial, but these are not my words. I’ve shamelessly lifted this title from a press release that the UK Information Commissioner (ICO) issued in support of International Fraud Awareness Week.

Scams

PYMNTS

JUNE 3, 2019

In a blog post , Bill Ready, PayPal’s chief operating officer, said the new digital platform will provide what the company is calling the most comprehensive set of technology, tools, services and financing for businesses of all sizes around the world.

PayPal

Finovate

JULY 18, 2024

For more from Streamly and FinovateSpring, check out our blog post from last week, AI in Financial Services: Automation, Profitability, and Fraud Prevention. Our Streamly series of interviews continues with four more conversations from fintech and financial services professionals who spoke at FinovateSpring earlier this year.

Credit Union

FICO

MAY 18, 2023

The fraud prevention solution is based on FICO® Falcon® Fraud Manager and FICO® Customer Communication Services (CCS). Dock began implementing Falcon Fraud Manager in 2019 and added CCS in 2020. FICO® Falcon® Fraud Manager which protects more than 2.6

Technology

FICO

MARCH 9, 2022

The new digital environment presents a delicate balancing act between ensuring effective fraud prevention and potential risks associated with delivering frictionless customer experiences. Consumers Are Less Worried About Scams than Other Forms of Fraud. Read our blog on our new Retail Banking 3.0 by Matt Cox.

Fraud Prevention

Fraud.net

JANUARY 19, 2024

Learn the best BNPL risk management challenges, fraud prevention strategies, real-time monitoring, advanced solutions and more.

Risk Management

Fraud.net

MARCH 29, 2024

Discover advanced fraud detection systems used by banks and explore the solutions offered by Fraud.net for proactive fraud prevention.

Fraud Detection

FICO

OCTOBER 28, 2018

The recent fascination with artificial intelligence and machine learning has made some of us ( naturally intelligent) humans confused about the role that these technologies play in the broader field of fraud analytics. In this blog post, I explain their usage and particularly how they will operate in the open banking revolution. .

Fraud Detection

Faster Payments Council

SEPTEMBER 17, 2019

We were able to point out that our Regulatory, Directories, and Fraud Work Groups will be tackling these and other relevant topics in their upcoming work efforts. For example, this week we will be garnering member input at the MAG Annual Conference (watch for an upcoming blog post on that event).

FPC

FICO

MAY 31, 2022

“When the pandemic arrived, FICO Falcon Fraud Manager helped us to continue monitoring transactions and provided our issuers with first-class security, despite changing customer behavior and uncertain times,” said Lori Grandin, fraud prevention head at Elo. “We How FICO Can Help Improve Your Fraud Detection.

Payment Networks

FICO

NOVEMBER 16, 2022

Enterprise Fraud Solution Buyers Want More Agility, More Data. Our recent global survey reveals the investment priorities and functionality requirements for enterprise-level fraud solution buyers. We asked about priorities, plans and requirements for enterprise fraud prevention and detection solutions , and the results are fascinating.

Fraud Prevention

FICO

FEBRUARY 23, 2022

But by raising awareness of the growth and impact of scams, as well as the capabilities that FICO offers for banks to help detect and prevent them, we can collectively work to stop fraudsters in their tracks. Read our blog on our new Retail Banking 3.0 Explore FICO Fraud Protection and Compliance Solutions. Detection Score.

Scams

Segpay

MARCH 24, 2025

Fraud Prevention & Transaction Monitoring Australia: Real-time monitoring is required, with suspicious matter reports (SMRs) submitted to AUSTRAC. Fraud & Consumer Protection Strong player protection, self-exclusion, and responsible gambling measures. We hope that this blog helped to clear the fog.

Compliance

FICO

SEPTEMBER 21, 2016

For instance, data released by Financial Fraud Action UK , shows that UK online banking fraud losses increased by 38% in 2014 from 2013, and by 64% in 2015 from 2014. The rapid growth of fraud losses calls for an effective e-payments fraud prevention solution and one that can adapt to varying fraud patterns.

Payer

Segpay

SEPTEMBER 30, 2024

This blog explores child protection laws across key Latin American countries, highlighting their different approaches and the evolving regulatory frameworks. GBG (IDology) Type : Global identity verification and fraud prevention solution. LexisNexis Risk Solutions Type : Global fraud prevention and identity verification.

Verification

BioCatch

JANUARY 15, 2024

In the first two blogs in this series, I examined the missed opportunities in PSD3 around the fraud liability policies and the inconsistencies and far too limited scope for the exchange of fraud-related data. One would expect politicians to pay special attention to the vulnerable as they need extra care and protection.

Fraud Prevention