The Fintech Times

MAY 16, 2024

Using data to manage fraud detection This need for regulatory adaptation extends to fraud prevention as well. Fraudsters typically have always been one step ahead of anything that the payment companies do. So how can payment companies use data to manage their fraud detection and prevention?

Fraud Prevention 64

Fraud Prevention Fraud Detection Payments Regulations 64

The Fintech Times

JUNE 9, 2024

While a majority of respondents were confident in their firm’s cross-border payment capabilities, decision-makers continue to face difficulties including lost business from a failure to integrate with popular and emergent payment methods.

Cross-Border Payments 64

Cross-Border Payments Cross-Border Interoperability Fraud Detection 64

Fintech Review

DECEMBER 3, 2024

Frameworks governing digital assets seek to mitigate risks while enabling the integration of blockchain-based payments. Effective regulation is thus crucial for sustaining trust and driving progress in payment solutions. Emerging Payment Technologies Technological advancements continue to reshape the payment landscape.

Payment Solutions 97

Payment Solutions Payments Contactless Payments Online and Mobile Banking 97

PYMNTS

MARCH 12, 2019

In an interview with PYMNTS conducted over written exchange, Jane Jee, CEO of Kompli-Global and lead for the Emerging Payments Association’s Project Financial Crime Team, said the Revolut news (and of course other events in the financial sector) raises several concerns, among them the question of whether the U.K.’s In the U.K.,

Money Laundering 59

Money Laundering Regulations Financial Crimes Authorization 59

Clearly Payments

FEBRUARY 14, 2024

trillion in payment volume. However, they face challenges from emerging payment methods and evolving regulations. Value-added Services : Payment companies differentiate themselves by offering value-added services such as analytics, reporting tools, fraud detection and prevention , chargeback management, and customer support.

Value Added Service 104

Value Added Service Payments Payment Gateways ISOs 104

Segpay

MARCH 10, 2025

Security & Fraud Prevention Given the high-risk nature of online gaming, security is non-negotiable. Look for a gateway that includes PCI compliance, fraud detection tools, chargeback mitigation strategies, and AI-driven risk analysis to protect transactions and user data. to manage their budgets.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

The Payments Association

SEPTEMBER 30, 2024

Participants Emerging trends in merchant payments: The next 12 months The roundtable began with an exploration of emerging payment trends set to shape the industry. Sophie Chandler highlighted how the adoption of alternative payment methods is gaining momentum.

Fraud Prevention 88

Fraud Prevention Instant Payments Alternative Payment Methods Participant 88

Exact Payments

FEBRUARY 5, 2024

Risk Management: A Balancing Act In the realm of payment processing, risk is an ever-present factor. The right integrated payment provider should bring expertise to the table. They should offer robust fraud detection tools, real-time transaction monitoring, tokenization, and encryption protocols that safeguard sensitive data.

Payment APIs and Integration 52

Payment APIs and Integration Process Payments Risk Management 52

Wharton Fintech

FEBRUARY 26, 2024

Quantum computing’s potential in fraud detection and loyalty enhancement Ed McLaughlin: That is one of the business opportunities of quantum being able to solve complex problems in ways you might not have been able to before.

Visa 130

Visa Technology Payments Encryption 130

PYMNTS

APRIL 18, 2017

And that’s why they have turned to alternative payments as a way to both get paid and elude the traps that fraud detection systems have put up to find them. He said that their tactics typically include a Plan A of using alternative payment networks, a Plan B of using bank payments and a Plan C of relying on cryptocurrencies.

Law Enforcement 45

Law Enforcement Money Laundering Payments FTC 45

Fintech Labs Insights

FEBRUARY 13, 2017

Rippleshot co-founder and CEO Canh Tran said that the funding comes as his company finds itself “in a unique place to help bridge the fraud detection gap between issuers and merchants.” ” Pictured: Rippleshot Chief Scientist and Co-Founder Randal Cox demonstrating Rippleshot’s platform at FinovateFall 2014.

Compromise 17

Compromise Fraud Detection Card Issuer Issuers 17

PYMNTS

APRIL 21, 2017

The company is deploying machine learning technology to identify threats and automatically email managers to ensure financial service providers are protected and made aware of any instances of fraud.

Faster Payments 43

Faster Payments Same Day ACH ACH NACHA 43