Fintech News

JUNE 17, 2025

Sumsub has expanded its fraud prevention capabilities by integrating advanced device intelligence from Fingerprint, a provider of real-time device signal analysis. Together, our solutions provide greater accuracy and a more complete fraud prevention system, with no coding required on the clients’ side.

Fraud Prevention 70

Fraud Prevention Monetary Loss Account Takeovers Fraud Detection 70

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

Finextra

JUNE 26, 2025

Projections indicate that global card fraud losses are expected to reach $40.53 billion by 2027, with e-commerce businesses alone anticipated to incur an estimated $48 billion in losses to online payment fraud in 2023. 03 July E-Commerce on social media and Fraud Prevention.

Stablecoins 52

Stablecoins Payment APIs and Integration Fraud Prevention Cross-Border 52

Finextra

JUNE 26, 2025

Projections indicate that global card fraud losses are expected to reach $40.53 billion by 2027, with e-commerce businesses alone anticipated to incur an estimated $48 billion in losses to online payment fraud in 2023. Online Seller Verification and Customer Review Fraud Prevention. transaction fees.

Stablecoins 52

Stablecoins Payment APIs and Integration Cross-Border Account Takeovers 52

PYMNTS

DECEMBER 9, 2020

9) that it’s successfully completed its acquisition of GIACT and has expanded its suite of products for fraud prevention and identity verification. Finance data and infrastructure-service provider Refinitiv announced Wednesday (Dec.

Fraud Prevention 80

Fraud Prevention Money Laundering Due Diligence Monetary Loss 80

FICO

JUNE 21, 2021

In a year that presented fraudsters with new opportunities to exploit consumers, UK financial institutions continued to lead the charge to reduce European card fraud. Source: FICO European Fraud Map. . UK Led European Fraud Reduction. However, other nations did not fare as well.

Smishing 52

Smishing Phishing Monetary Loss Compromise 52

PYMNTS

DECEMBER 16, 2020

Fraud prevention developer Kount , however, is working to thwart these attacks with new bot detection solution that uses a customizable, rules-based detection system to differentiate between bad and good bots.

Bots 124

Bots Federal Trade Commission Monetary Loss AI 124