Fintech Finance

FEBRUARY 5, 2025

Fraud Prevention and Cybersecurity: Developing robust strategies to mitigate risks in a rapidly digitalising world. Technological Innovations: Exploring blockchain, real-time payments, and artificial intelligence applications.

Embedded Finance 75

Embedded Finance Fraud Prevention Payments Cybersecurity 75

The Fintech Times

JUNE 14, 2025

In addition to mitigating fraud, Worldpay’s 3DS Flex will reduce customer friction, and boost authorisations, improving the customer’s shopping experience. For example, false positive declines of good faith purchases and additional steps in the checkout process present serious challenges to fraud mitigation strategies.

Mitigation 49

Mitigation Fraud Detection Authentication Issuers 49

The Fintech Times

MARCH 7, 2025

Firstly, it will mitigate fraud through unified and secure data sharing that will disrupt fraud networks and close exploitable gaps. In fact, according to ONS data, over 1.2 million incidents of fraud were committed in the UK in 2023 equivalent to nearly two fraudulent acts every minute.

Compliance 96

Compliance Financial Crimes Crime Government 96

The Payments Association

JANUARY 21, 2025

Decentralisation, through DeFi and CBDCs, is driving financial innovation, addressing challenges like financial crime and cybersecurity, and meeting growing demand for secure, efficient solutions. Financial crime and cybersecurity threats dominate as the most significant challenge, affecting 27.54% of respondents.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

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. This article explores the key provisions of the Act, the risks businesses must address, and the steps required to mitigate potential liabilities.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

Fintech Finance

JULY 7, 2025

Redpin Payments is the first-of-its-kind digital platform dedicated to property payments, designed to mitigate fraud and bring the simplicity and security of modern digital wallets to the previously analogue, high-risk process of purchasing a home abroad.

Multi-Currency 52

Multi-Currency Identity Theft Cross-Border Payments 52

Fintech Review

MARCH 12, 2025

Our SOC 2 Type 2 certification is yet another milestone that highlights our focus on mitigating risk for our enterprise clients and driving innovation with confidence. Borderless.xyz remains committed to refining its operational, cybersecurity, and risk management controls.

Stablecoins 52

Stablecoins Compliance Transactions Security 52

The Fintech Times

JANUARY 2, 2025

The partnership leverages DisputeHelps expertise in chargeback and fraud mitigation solutions and PXP Financials payment solutions to provide merchants with a robust tool to safeguard revenue and customer trust. Through a new collaboration, PXP Financial and DisputeHelp are launching Visa’s Compelling Evidence 3.0

Fraud Prevention 59

Fraud Prevention Disputes Issuers Card Issuer 59

Fintech News

JULY 21, 2025

Strengthening GenAI Cyber Risk Education In July 2024, MAS issued an information paper to help financial institutions better understand the cyber risks linked to GenAI, including risk implications and mitigation measures.

FinTech 71

FinTech Scams AI Risk 71

Neopay

JANUARY 22, 2025

of all detected fraud attempts in the financial and payments sector, marking a critical turning point for cybersecurity. By investing in training, implementing robust security measures, and leveraging AI for defence, organisations can mitigate the risks posed by GenAI fraud.

AI 59

AI Deepfake Phishing Scams 59

Cardfellow

APRIL 27, 2025

Many businesses find PCI compliance confusing and frustrating, and there are times when it feels like you need a degree in cybersecurity just to understand what the standard wants you to do. The change is the addition of the Customized Approach, targeted toward larger businesses that have in-house cybersecurity teams.

PCI DSS 52

PCI DSS Encryption Processors Credit Cards 52

The Fintech Times

DECEMBER 6, 2024

To combat fraud , organisations are committing more resources to cybersecurity measures. Mollies research found that they spend an average of 15 daysor 120 hourseach year managing and mitigating fraud-related issues. It is not as easy as simply saying “don’t commit as many resources” though.

Account Takeovers 80

Account Takeovers Phishing Small Business Cybersecurity 80

Finovate

JANUARY 17, 2025

“We see substantial opportunity to introduce global products like trended and alternative credit data, fraud mitigation solutions, and consumer engagement tools. It also provides Breach Risk Scores that measure the severity of incidents in which their data was exposed, and a Personalized Action Plan of practical risk mitigation steps.

Cross-Border Payments 64

Cross-Border Payments Cross-Border Payments Acquirers 64

The Fintech Times

MARCH 17, 2025

Organisations must embrace adaptive and transparent AI models to mitigate fraud risks faster and protect revenues more effectively. Commenting on the report, Tamas Kadar , CEO, SEON, said: Static fraud defences are no longer adequate in todays fast-moving threat landscape.

AI 59

AI Fraud Prevention Transactions Due Diligence 59

The Paypers

JUNE 10, 2025

AstroPay multicurrency wallet users benefit from a range of financial benefits, with individuals and businesses being able to receive and withdraw international payments from global clients and platforms, mitigating usual transaction complexities.

Cross-Border 36

Cross-Border Database Alternative Payment Methods Cybersecurity 36

The Fintech Times

JANUARY 30, 2025

Fraud prevention and cybersecurity: Developing robust strategies to mitigate risks in a rapidly digitalising world. Technological innovations: Exploring blockchain, real-time payments, and artificial intelligence applications.

Returns 64

Returns Embedded Finance Fraud Prevention Payments 64

The Paypers

JUNE 12, 2025

For the hospitality industry specifically, the company focuses on delivering an improved guest experience by mitigating the need for multiple systems in place, offering one flexible suite for paying throughout the guests’ stay.

Payments 36

Payments Financial Crimes Crime On-Demand 36

Fintech News

APRIL 2, 2025

Hart has also advised both scale-ups and large enterprises on cybersecurity and risk mitigation. His vast experience in cybersecurity and deep understanding of risk management in the fintech and banking sectors will be instrumental in strengthening our security standards.

Cybersecurity 88

Cybersecurity Risk Mitigation Regulatory Compliance Risk Management 88

Fintech News

JULY 18, 2025

As industrial systems become more digitised and interconnected, a new global report by cybersecurity company Fortinet reveals a notable shift in how organisations approach Operational Technology (OT) security. The objective is to align cybersecurity strategies across both IT and OT environments to support more coordinated risk management.

Cybersecurity 71

Cybersecurity Technology Email Compromise Risk Mitigation 71

The Fintech Times

JUNE 12, 2025

Combatting fraudsters The report also details how Bitget’s Anti-Scam Hub, innovative detection systems, and a Protection Fund exceeding $500million are being actively deployed to mitigate user risks.

Deepfake 45

Deepfake Scams AI Phishing 45

The Fintech Times

DECEMBER 19, 2024

Proactive fraud prevention today not only mitigates risk, but also future-proofs operations against costly penalties.” . “With increasingly sophisticated fraud tactics on the uptick, organisations must prepare for stricter AI and compliance rules.

Automation 59

Automation AI Fraud Prevention Deepfake 59

Fintech News

MAY 28, 2025

Simultaneously, the Innovation360 Stage will address digital threats in “ Cybersecurity in Insurance: Building Robust Risk Management Practices , with speakers from MS&AD, Cyberwrite, QBE Asia, PARIMA, and MSIG Asia.

AI 71

AI Innovation Participant Risk Management 71

Fintech Finance

MARCH 26, 2025

Tony Craddock, Director General of the Payments Association, added: With the considerable number of media stories concerning the rise of fraud we have seen in recent years its no surprise that the two new Vice Chairs of our Advisory Board have such stellar and impressive backgrounds in fraud mitigation and cybersecurity.

Financial Crimes 52

Financial Crimes Crime Payments Cybersecurity 52

Finextra

JULY 10, 2025

Home News Ai Nationwide taps Microsoft and Accenture for GenAI-powered cybersecurity Editorial This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community.

Cybersecurity 64

Cybersecurity Privacy AI Research 64

The Fintech Times

JULY 21, 2025

Cybersecurity and IT services provider Intersys is launching operations in India in a move to help insurers and brokers grow their cyber insurance business by improving the cyber risk profile of policyholders. When clients are better protected, they’re a better risk – and that unlocks profitable growth for everyone.”

Risk Assessment 45

Risk Assessment Cybersecurity Assessments Risk Mitigation 45

VISTA InfoSec

JUNE 26, 2024

The frequency and sophistication of cyber threats make cybersecurity a critical factor in any company. Therefore, investors should be more vigilant, recognizing that a company’s cybersecurity posture can significantly impact its financial health and stability.

Cybersecurity 260

Cybersecurity Due Diligence Security Breach 260

Bank Automation

AUGUST 21, 2024

Financial institutions are looking to AI and generative AI to mitigate the rising risk of cyberattacks as fraudsters take advantage of the technology.

Cybersecurity 132

Cybersecurity AI Mitigation Risk 132

VISTA InfoSec

FEBRUARY 13, 2024

Thus, it’s imperative for individuals and organisations navigating the digital world to implement no less than the most robust cybersecurity measures available. The nation’s strategic approach to safeguarding its digital landscape showcases a commitment to innovative and comprehensive cybersecurity mechanisms.

Cybersecurity 130

Cybersecurity Audit Best Practices Mitigation 130

The Fintech Times

SEPTEMBER 5, 2024

CrowdStrike: A wake-up call On 19 July 2024, a faulty software update from cybersecurity company CrowdStrike hit 8.5 Adhering to PCI DSS standards – through encryption, secure authentication, and device security – is crucial for mitigating these risks and ensuring safe transactions.

Financial Crimes 82

Financial Crimes Mitigation Cybersecurity Crime 82

VISTA InfoSec

APRIL 12, 2024

Cybersecurity is vital in today’s fast-paced digital world, where keeping your private information safe is as crucial as the technology itself. Dive into the mechanisms of proxies to fully understand how they strengthen cybersecurity defenses. Proxies are key players in this arena, not just for the tech-savvy but for everyone online.

Cybersecurity 130

Cybersecurity Best Practices Encryption Blocks 130

VISTA InfoSec

FEBRUARY 25, 2024

This guide makes sensitive cybersecurity concepts approachable to enable smarter decisions in securing your systems against catastrophe. You might be able to prevent data breaches by hiring cybersecurity services to harden systems continuously. Partner with cybersecurity experts and put proven best practices into action this quarter.

Data Breach 272

Data Breach Breach Multifactor Authentication Cybersecurity 272

The Finance Weekly

JUNE 7, 2022

Hack may not be the most comforting word in describing cyber security strategies, but it is nonetheless of paramount importance to defend against cybersecurity breaches. While these threats are an inevitable cancer in the age of digitization, anyone can prevent the potential crises that may emerge from cybersecurity issues.

Cybersecurity 130

Cybersecurity Breach Privacy Risk Management 130

Fintech News

APRIL 10, 2024

The Monetary Authority of Singapore (MAS) and Mastercard have signed a Memorandum of Understanding (MoU) to bolster cybersecurity within the financial services sector. The collaboration also extends to competency-building activities aimed at strengthening the sector’s cybersecurity capabilities.

Cybersecurity 116

Cybersecurity Visa Mitigation Authorization 116

The Fintech Times

AUGUST 10, 2024

Taishin Bank has partnered with OneDegree Global , a cybersecurity and risk management solutions company, to test and validate its artificial intelligence system, positioning itself as the first in Taiwan’s financial sector to establish a responsible AI framework.

Cybersecurity 119

Cybersecurity Compliance AI Privacy 119

PYMNTS

DECEMBER 9, 2020

The cybersecurity firm FireEye — which counts numerous government agencies among its clients — said in a blog post that its proprietary tools were hacked by a suspected nation-state. “We The company has cybersecurity clients across the national security space in the U.S., reports Reuters. “We

Cybersecurity 106

Cybersecurity Mitigation Government Governance 106

The Fintech Times

JANUARY 10, 2024

Over half of financial organisations (55 per cent) have prioritised cybersecurity above all else for the coming year, according to new research from IT infrastructure provider Softcat. The annual report revealed that, for the second year in a row, the financial sector is prioritising cybersecurity above all technology areas.

Cybersecurity 120

Cybersecurity AI End User Risk 120

VISTA InfoSec

DECEMBER 19, 2024

But as digital thieves and cyberattacks became more sophisticated targeting the financial sector, it led to the rise of cyber security cases which is why SWIFT introduced the SWIFT Customer Security Programme (CSP), a set of cybersecurity requirements designed to protect the global financial ecosystem.

SWIFT 173

SWIFT Cybersecurity PCI DSS Compliance 173