The Payments Association

FEBRUARY 10, 2025

The Economic Crime and Corporate Transparency Act 2023, specifically the “failure-to-prevent fraud” offence, and outlines how businesses can mitigate fraud risks. Firms must be required to have fraud prevention policies in place and demonstrate their effectiveness. Why is it important?

Crime

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. AI is revolutionising fraud detection, compliance, and personalisation, while tokenisation enhances e-commerce security.

Payments Trends

The Payments Association

FEBRUARY 14, 2025

Open banking enhances competition, consumer choice, and cost efficiency while increasing focus on fraud prevention and consumer protection to support wider adoption. Firms should assess the risks of stablecoin transactions, including volatility, cybersecurity threats, and regulatory changes.

Stablecoins

Fintech News

MARCH 24, 2025

The report, based on Sumsubs internal identity verification and user activity data from 2023 and 2024, along with a survey of over 300 companies across the crypto, banking, payments, and e-commerce sectors, reveals that APAC was the only region to record a decline in crypto fraud in 2024, with fraud rates dropping from 2.6%

APACS

Fintech Review

APRIL 20, 2025

This is where cybertech comes in, the application of advanced cybersecurity technologies to protect digital finance. Cybertech sits at the intersection of cybersecurity and fintech. It covers the tools, platforms, and strategies that defend against data breaches, fraud, identity theft, and financial disruption.

Finance

Fintech Finance

JANUARY 10, 2025

2] The e-book also addresses the growing importance of cybersecurity and fraud prevention, as digital payments become increasingly prevalent. European tourism has rebounded, with visitor arrivals in 2024 exceeding pre-pandemic levels by 6% and spending up 13.7% compared to 2023. [1]

Acquirers

Fintech Finance

JUNE 5, 2025

“BPC brings globally certified tools and AI-driven fraud prevention mechanisms that can drastically reduce transaction failures, enhance security, and optimize financial operations for banks and payment providers.”

Financial Inclusion

Fintech Finance

JULY 9, 2025

This Pashapay Mastercard collaboration aims to accelerate digital payment innovation globally, with both parties leveraging each other’s networks and technology.

Visa

The Fintech Times

MARCH 28, 2025

By accounting for these differences, organisations that use the solution can adapt their fraud prevention strategies to specific local risks, strengthening security and promoting financial inclusion. Creditinfo has appointed Rob Meakin as director of fraud and identity to head up this service.

Financial Crimes

The Fintech Times

JANUARY 8, 2025

iDenfy , the global fraud prevention identity verification service provider, has filed a patent for technology that verifies a user’s address data. This approach sets a new standard for address verification reliability.”

Verification

Fintech Finance

JULY 9, 2025

The signing took place in Amsterdam, on June 3, at Money 20/20 Europe, one of the world’s premier fintech events, where PashaPay is representing the Bir ecosystem with an official presence.

Visa

The Fintech Times

MARCH 17, 2025

AI-driven fraud threats are becoming increasingly more and more sophisticated. As a result, organisations are needing to spend more on fraud prevention to counter the developing criminal tactics. As fraud teams grow, though, decision-makers are concerned that fraud is growing faster than revenue.

AI

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.”

Deepfake

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

Fintech News

MARCH 17, 2025

From advancements in digital banking and blockchain to AI-driven finance and cybersecurity solutions, these events cover the full spectrum of fintech innovation. The event will highlight innovations in cybersecurity, smart cities, and digital banking. If you want to see where technology meets finance, this is the place to be.

FinTech

The Fintech Times

APRIL 10, 2025

FintechOS , an AI-driven financial product management platform, has extended its longstanding partnership with cybersecurity services company Fort , to augment cybersecurity readiness as it ramps up its global presence in the US, UK and Europe.

FinTech

The Fintech Times

JULY 7, 2025

Common use cases include fraud detection, anti-money laundering, cybersecurity and back-office automation. Around 41 per cent of firms report using AI to streamline internal processes, while 37 per cent cite cybersecurity as a primary application, and 33 per cent focus on improving fraud detection.

Rules

Fintech Review

APRIL 17, 2025

Digital banks and traditional institutions alike are investing in robust cybersecurity measures to protect customer data and prevent fraud. Artificial intelligence will play a larger role in financial advice, fraud prevention, and personalised product recommendations.

Online and Mobile Banking

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. However, it is a crucial part of the payments cycle.

Fraud Prevention

The Paypers

JUNE 9, 2025

Subscribe now Keywords: acquisition , ecommerce , PSP , digital payments , online payments Categories: Payments & Commerce Companies: Lemonway Countries: Europe , France ::: add a comment This article is part of category Payments & Commerce ::: more Lemonway | Discover all the Company news on Lemonway and other articles related to Lemonway in The Paypers (..)

Acquirers

Neopay

JANUARY 22, 2025

Recent research by Signicat reveals that AI-driven fraud now constitutes 42.5% of all detected fraud attempts in the financial and payments sector, marking a critical turning point for cybersecurity. Alarmingly, an estimated 29% of these attempts are considered successful.

AI

Fintech Finance

JUNE 26, 2025

Global financial cybersecurity is set to undergo a major shake-up. The Australia-headquartered global market leader in payment fraud prevention Eftsure today announced the acquisition of French fintech Sis ID. Together, they will redefine the payment protection market amid a rapidly evolving fraud landscape.

Payments

The Fintech Times

JANUARY 30, 2025

Keynote sessions and expert panels will also delve into fraud prevention, embedded finance, and sustainability, offering attendees both strategic and practical takeaways. Fraud prevention and cybersecurity: Developing robust strategies to mitigate risks in a rapidly digitalising world.

Returns

Fintech News

JUNE 12, 2025

Anastasia Sakharova “OJK mandates that regulated entities implement strong principles of governance, robust risk management processes, cybersecurity resilience, and maintain market integrity. Source: Sumsub Anastasia Sakharova, Head of the Fintech Compliance Team at Sumsub, described the transition as nothing short of transformative.

Compliance

The Fintech Times

AUGUST 8, 2025

Miracle, formerly CTO, CISO and chief AI officer at Sutton Bank , will oversee engineering, infrastructure and cybersecurity, with a focus on scaling Thread’s embedded banking platform and delivering secure, compliant and API-first banking solutions. Seccl powers portfolios for over 300,000 investors and continues to scale rapidly.

FinTech

Fintech Finance

JANUARY 29, 2025

The service address critical challenges such as regulatory compliance, operational complexity, and cybersecurity risks, the service offers institutions a secure, scalable, and cost-effective alternative to in-house SWIFT management.

SWIFT

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

The Fintech Times

JANUARY 8, 2025

Reda Helal, group managing director processing, Africa and co-head group processing at Network International The new solution will improve payment functionality for Money Fellows as well as advance fraud prevention. Additionally, Network will also offer a full suite of back office managed services.

Fraud Prevention

The Payments Association

APRIL 28, 2025

This growth underscores the sectors accelerating reliance on AI-driven capabilities, particularly in operational efficiency, fraud prevention, and compliance automation. Meanwhile, the financial crime and compliance services sector identified financial crime and cybersecurity threats as their most significant obstacle (37%).

Cross-Border Payments

The Fintech Times

MARCH 31, 2025

Additionally, it underscores opportunities for stakeholders within the European financial industry to align their priorities for financial crime prevention, collaborate across sectors and borders, and expedite innovation through advanced technology.

Cross-Border

The Fintech Times

APRIL 17, 2025

ZENDATA Bahrain , the cybersecurity firm, has partnered with Alzayani Investments and Midal Cables during a signing ceremony held at Alzayani Investments headquarters.

FinTech

The Paypers

JUNE 9, 2025

Trulioo, an identity platform, was developed in order to provide companies and partners with access to secure and efficient verification and fraud prevention solutions in order to protect their data and improve their overall experience.

Verification

The Fintech Times

MAY 28, 2025

” Manuel Barud , head of fraud prevention at Naranja X, commented: “We are keen to see the potential of this collaboration through BioCatch Trust Argentina as an add-on to our existing security strategies. The real-time exchange of information could offer an additional perspective in our fraud-prevention efforts.

Scams

The Fintech Times

MARCH 25, 2025

Intergiro will integrate these payment verification solutions directly within its digital banking product portfolio, building on its existing partnership with fraud prevention expert SEON , to protect its customers from financial fraud.

Verification

The Paypers

JUNE 12, 2025

report key takeaways – the state of European checkouts ::: more voices Interviews 12:47 [Money20/20 Europe 2025] Understanding the complexity of payments with DECTA 11 Jun [Video Interview] Payment orchestration in focus | The merchant perspective 10 Jun [Video Interview] Can Europe compete in the global payments race?

Payee

Fintech Finance

JULY 7, 2025

Unfortunately, traditional banking processes for international property payments haven’t kept pace with these expectations or the growing cybersecurity threats. . “International clients expect the same level of security and transparency in property transactions that they experience in other major financial decisions.

Multi-Currency

The Fintech Times

JULY 21, 2025

“The UK has long been a leader in deploying innovative fraud technology, and clearly the challenges are still growing,” added Roche. With PSD3 regulations now taking effect across Europe, we see fraud prevention teams moving towards a unified approach to fraud risk assessment.

Regulations