The Payments Association

FEBRUARY 10, 2025

Partnering with regional providers, leveraging AI for fraud detection, and conducting regular audits will ensure compliance, transparency, and operational excellence. Including structured data would help PSPs monitor and mitigate financial crime risks. Common standards would bring consistency and confidence.

IBAN 88

IBAN AML Master Account Due Diligence 88

The Payments Association

JULY 15, 2025

Justin Clements Director of PR and media relations, Chargebacks911 "As fraud becomes increasingly sophisticated, payments leaders must shift from reactive controls to intelligent, pre-emptive strategies. Modern fraud prevention extends beyond loss mitigation itself.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Deepfake 88

The Payments Association

JULY 18, 2025

Growing dependence on third-party cloud, fraud detection, and payment platform providers raises systemic risk as firms are responsible for ensuring those vendors meet resilience standards. Gather data and build evidence cases showing low fraud outcomes under alternative SCA models, which may support justifications for limit increases.

Regulations 88

Regulations Payments Payment APIs and Integration Legal 88

EBizCharge

JUNE 3, 2025

Key features of high-volume merchant accounts include: High transaction capacity: These accounts handle large daily transaction volumes without delays or system overloads, ensuring uninterrupted payment flows during peak sales periods, which is critical for businesses with heavy customer traffic.

Volume 52

Volume Credit Cards Process CRM 52

Fintech News

OCTOBER 22, 2024

This is followed by advanced authentication methods (70.2%), customer education initiatives (68.1%), and the implementation of real-time fraud detection systems (53.2%). About 55.3% of respondents reported investments in online and mobile banking security, and 48.9% reported adoption of biometric security solutions. A further 12.8%

APACS 124

APACS Online and Mobile Banking Fraud Prevention Fraud Detection 124

Stax

AUGUST 22, 2024

Identity theft, data breaches, and chargeback fraud are some of the most common types of risks. This is why you need robust fraud detection mechanisms and ensure that they are up-to-date. Some of these mechanisms include advanced machine learning algorithms, real-time transaction monitoring, and multi-factor authentication.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

The Payments Association

OCTOBER 14, 2024

While some argue that the reduced cap will alleviate the financial strain on smaller PSPs, others, such as fraud prevention experts, feel it weakens the push for stronger fraud detection systems within the industry. She adds: “Smaller payments players, unlike large banks, only see a tiny portion of transaction patterns.

Caps 88

Caps Fraud Prevention Fraud Detection Scams 88