Fintech Finance

FEBRUARY 4, 2025

Worldpay , a global industry leader in payments technology and solutions, today announced it has entered into a definitive agreement to acquire Ravelin , an AI-native fraud prevention platform headquartered in London, UK. KeyBanc Capital Markets served as exclusive financial advisor to Ravelin.

Fraud Prevention 69

Fraud Prevention AI Acquirers Account Takeovers 69

The Fintech Times

JANUARY 2, 2025

and Order Insight, with these solutions looking to serve as a fraud prevention framework. 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.

Fraud Prevention 59

Fraud Prevention Disputes Issuers Card Issuer 59

Fintech News

APRIL 6, 2025

Sumsub has launched Sumsub Academy, an educational initiative aimed at empowering professionals in compliance, risk, and fraud prevention. The post Sumsub Academy Launched, Providing Expert-Led Fraud Prevention Courses appeared first on Fintech Singapore. The launch of Sumsub Academy comes at a crucial time.

Fraud Prevention 67

Fraud Prevention Deepfake Travel Rule Continuing Education 67

The Fintech Times

NOVEMBER 16, 2024

European financial service provider Mollie is officially launching in Italy, in a move to enable Italian businesses to access a single platform designed to simplify payment processing, reporting and fraud prevention.

Fraud Prevention 59

Fraud Prevention Process Cross-Border Payments 59

Bank Automation

FEBRUARY 3, 2025

The tool processes 143 billion transactions annually and uses generative AI to scan 1 trillion […] The post Mastercard taps gen AI for fraud prevention appeared first on Bank Automation News.

Fraud Prevention 52

Fraud Prevention Visa AI Fraud Detection 52

Payments Dive

JULY 31, 2024

Generative AI could help spot fraudulent patterns in transaction data and reduce the cost of processing payments, says a McKinsey consultant.

Fraud Prevention 192

Fraud Prevention Consulting Payments AI 192

The Fintech Times

NOVEMBER 16, 2024

. “Merchants are clearly focused on future-proofing their payments strategy to meet the growing demand for convenience and flexibility and address the major challenges around regulatory compliance and fraud prevention,” explained Ugne Buraciene , group CEO of payabl.

Fraud Prevention 59

Fraud Prevention Compliance Regulatory Compliance AI 59

Fintech Finance

DECEMBER 19, 2024

This will bolster Visas fraud protection capabilities and enhance security for its customers and consumers worldwide. Visa will add Featurespaces capabilities into its range of fraud prevention and risk-scoring offerings. The Featurespace business will become part of Visas Risk and Identity Solutions business unit.

Fraud Prevention 97

Fraud Prevention Financial Crimes Value Added Service AI 97

Fintech News

DECEMBER 22, 2024

Featurespaces advanced fraud detection and risk-scoring capabilities will be integrated into Visas existing portfolio of fraud prevention solutions. This integration will enable real-time detection of sophisticated fraud attacks while maintaining a seamless user experience.

Fraud Detection 109

Fraud Detection AI Fraud Prevention Value Added Service 109

Neopay

APRIL 28, 2025

The post Major step for fraud prevention with landmark ban on SIM farms appeared first on Neopay. It will give us a vital tool to step up our fight against fraudsters, target the services they rely on, and better protect the public.” ” Source : gov.uk

Fraud Prevention 52

Fraud Prevention Crime Scams Law Enforcement 52

Fintech News

MARCH 4, 2025

GAV is designed to combat Authorised Push Payment (APP) fraud, where fraudsters impersonate banks or trusted entities to deceive victims into transferring money. The expansion comes as regulators tighten rules on fraud prevention and reimbursements.

Verification 111

Verification Risk Accounts Cross-Border Payments 111

The Payments Association

APRIL 2, 2025

However, it also holds potential for building security and adaptability in defenses: 60% have adapted AI/ML in fraud prevention, while another 25% plan to do so in the coming months.

Fraud Prevention 88

Fraud Prevention AI On-Demand Payments 88

The Payments Association

MARCH 21, 2025

The Cleafy Fraud Extended Detection and Response (FxDR) platform isnt just another fraud prevention tool; its a shift in how financial institutions think about security. Seeing what others miss Traditional fraud prevention systems have served banks well but werent built for todays attacks.

Fraud Prevention 88

Fraud Prevention Cybersecurity AI Consulting 88

Fintech News

JANUARY 13, 2025

The acquisition also allows Chainalysis to support government agencies and financial institutions in detecting fraud trends and identifying early signs of suspicious activity on fiat payment systems.

Fraud Detection 125

Fraud Detection AI Acquirers Web 3.0 125

Fintech Weekly

MAY 13, 2025

Judith McGuire, SVP at Discover Global Network, shares her insights on the evolving fintech industry, including fraud prevention, innovation, and strategic decision-making in payments.

Fraud Prevention 78

Fraud Prevention Payments Innovation FinTech 78

The Payments Association

MARCH 11, 2025

SEON , the leader in digital fraud prevention and compliance , has announced the release of its ‘ 2025 Digital Fraud Report ‘ , a global fraud, risk and compliance trend survey highlighting fraud prevention strategies, benchmarking efforts and emerging trends shaping 2025.

Fraud Prevention 88

Fraud Prevention AI Compliance Mitigation 88

Fintech News

FEBRUARY 4, 2025

About 52% of businesses reported a rise in fraud attempts over the past year, with 60% observing an increase in fraudulent activities during peak shopping seasons. A significant 62% of businesses are using AI-driven fraud prevention technologies to enhance security. Photo taken from Adyen Index: Retail Report 2024.

Fraud Prevention 104

Fraud Prevention Phishing Authentication Disputes 104

The Payments Association

MAY 16, 2025

As digital payments evolve, AI is reshaping fraud prevention with real-time insights, adaptive controls, and improved security across financial systems. A new approach to fighting fraud Regarding fraud prevention, simple rule-based systems arent enough anymore. Whats needed is a more dynamic, joined-up approach.

AI 88

AI Security Fraud Prevention Fraud Detection 88

The Payments Association

FEBRUARY 20, 2025

Yet, recent research from Mastercard shows 71% of consumers would stop doing business with a company after experiencing fraud on their app or website. So, how do financial services find the perfect balance between exceptional customer experience and robust fraud prevention? Get ready for the biggest virtual boxing match of 2025!

Fraud Prevention 88

Fraud Prevention Payments On-Demand Visa 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. Firms must be required to have fraud prevention policies in place and demonstrate their effectiveness. Why is it important?

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

The Payments Association

MARCH 20, 2025

Fraud evolves daily, yet legacy systems take months to adaptleaving businesses exposed. Complaers no-code fraud prevention engine puts compliance teams back in control, delivering real-time, hyper-personalised AML/CTF strategies without engineering support. Complaer is changing that.

Fraud Prevention 88

Fraud Prevention Compliance Automation Cross-Border 88

Clearly Payments

OCTOBER 30, 2024

Selling products and services internationally means facing new challenges, especially regarding payment processing, regulatory requirements, currency exchanges, and fraud prevention. Fraud Prevention and Security Cross-border transactions have higher fraud risks than domestic payments.

International Payments 105

International Payments Process Multi-Currency Cross-Border 105

Fintech Finance

NOVEMBER 14, 2024

Fraud prevention and regulatory compliance are the major challenges facing the industry When asked about the top challenges expected for the year ahead, fraud prevention topped the list, with 63% of respondents identifying it as a primary concern.

Payment APIs and Integration 98

Payment APIs and Integration Regulatory Compliance Cross-Border Payments Fraud Prevention 98

Fintech Finance

OCTOBER 31, 2024

On 7 October, new mandatory reimbursement rules came into effect, making it quicker and simpler for victims of APP fraud to get back money they’ve lost to criminals, with a guaranteed minimum level of protection in place. These rules also incentivise payment firms to innovate and implement stronger fraud prevention methods.

Payee 98

Payee Fraud Prevention Rules Checks 98

The Payments Association

DECEMBER 19, 2024

Dialect, the payments specialist business outsource provider and Synalogik , the data aggregation and fraud prevention platform, are pleased to announce their new strategic partnership. Together, we’re setting a new standard for excellence and innovation in the fight against fraud.

Fraud Prevention 88

Fraud Prevention Money Laundering Financial Crimes AML 88

Payments Dive

JANUARY 9, 2024

Swipe fee battles, real-time payments, fraud prevention and acquisition plans will be among the hot topics pulsing through the industry this year.

Payments Trends 194

Payments Trends Fraud Prevention Real Time Payments Payments 194

The Fintech Times

MARCH 19, 2025

As well as bank cards, an increasing number of people are using smartphones and watches to make contactless payments Having a contactless limit is important in terms of fraud prevention, but we believe overall limits and the number of times a customer needs to enter a PIN should be determined by industry rather than the regulator.

Contactless Payments 98

Contactless Payments Consumer Security Fraud Prevention 98

Fintech Finance

FEBRUARY 5, 2025

Keynote sessions and expert panels will delve into critical themes such as 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.

Embedded Finance 75

Embedded Finance Fraud Prevention Payments Cybersecurity 75

Fintech Finance

MARCH 24, 2025

Inclusive global payments platform, Ecommpay , has been named a finalist in four categories at the 20 th annual awards organised by Retail Systems: Innovative Payment Solution of the Year, Payments System of the Year, Payments Innovation Award and Fraud Prevention Solution of the Year.

Fraud Prevention 85

Fraud Prevention Payment Solutions Innovation Global Payments 85

Finovate

MARCH 24, 2025

The first full week of spring is bringing news of partnerships in fraud prevention, lending, and insurtech as well as new product launches in regtech and payments. Fraud prevention and identity verification Wisconsin-based community bank IncredibleBank partners with Alloy to enhance its account opening process.

FinTech 85

FinTech Fraud Prevention Encryption Risk Assessment 85

Fintech News

DECEMBER 10, 2024

Shared knowledge enables rapid responses to new fraud trends, ensuring the system remains effective against evolving threats. As more institutions participate, the system’s effectiveness increases, creating a powerful network effect that strengthens fraud prevention for everyone involved.

SWIFT 113

SWIFT AI Innovation Fraud Detection 113

Fintech Finance

NOVEMBER 21, 2024

ACI Worldwide (NASDAQ: ACIW), an original innovator in global payments technology, have announced that Zimswitch , Zimbabwe’s national electronic payments switch and a leading payments technology company, has chosen ACI’s Fraud Management and Payments Intelligence solution to enhance its fraud prevention and management capabilities.

Fraud Prevention 97

Fraud Prevention Ubiquitous Payments Mitigation 97

The Payments Association

MAY 16, 2025

Security, tokenisation, and fraud prevention: Security remains paramount in payment operations. Cross-border payment solutions : Cross-border commerce represents a significant growth opportunity but introduces substantial challenges.

Transactions 88

Transactions PCI DSS Payments Settlement 88

The Payments Association

JANUARY 28, 2025

From September this year, large organisations can be found criminally liable if employees, agents, subsidiaries or other ‘associated persons’ commit fraud intending to benefit the organisation or their clients. But what should this look like for you and your organisation?

Fraud Prevention 88

Fraud Prevention Procedures Financial Crimes Crime 88

The Payments Association

AUGUST 1, 2024

The move to ISO 20022 brings benefits like enriched data and improved fraud prevention, requiring a strategic approach and decisions between building in-house solutions or partnering with vendors. Read more

ISO 20022 160

ISO 20022 ISOs Fraud Prevention Compliance 160

The Payments Association

JANUARY 3, 2025

Balancing fraud prevention with maintaining a good service to customers is a constant struggle. We are investing in new technologies to prevent fraud taking place on our network, he said. The challenge is not just detecting fraud but anticipating its evolution.

Fraud Detection 88

Fraud Detection Fraud Prevention Participant Financial Crimes 88

The Payments Association

FEBRUARY 26, 2025

From static to modern, risk-based authentication Legacy fraud prevention technology is no longer appropriate for todays fast-evolving payments landscape. FIs relying on outdated fraud prevention measures will battle to maintain top-of-wallet status and soon be left behind by data-driven competitors.

Authentication 88

Authentication Risk Compliance Fraud Prevention 88