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

The Payments Association

FEBRUARY 26, 2025

The balancing act: Security vs user experience under PSD2 While the second Payment Services Directive (PSD2) and Strong Customer Authentication (SCA) continue to shape the EU regulatory landscape, banks and issuers can access multi-factor authentication solutions, even frictionless options.

Authentication 88

Authentication Risk Compliance Fraud Prevention 88

The Fintech Times

MARCH 12, 2025

A new partnership has been announced between Swedish embedded finance provider Intergiro and SEON , the digital fraud prevention and compliance firm, to improve security in the former’s embedded finance ecosystem and combat growing cyber threats.

Embedded Finance 73

Embedded Finance Finance Deepfake Payment APIs and Integration 73

The Fintech Times

FEBRUARY 22, 2024

“As real-time connectivity increases transaction volumes, this provides more avenues for fraudsters, and traditional reactive approaches to fraud prevention are no longer sufficient. ” The post What Impact Is AI Going to Have on Cross Border Payments Security? appeared first on The Fintech Times.

Cross-Border Payments 136

Cross-Border Payments Cross-Border AI Payment Security 136

Fintech Finance

MARCH 4, 2025

While all industries face their fair share of obstacles when it comes to transactions, hotels, resorts, and other hospitality service providers often face unique challenges when managing bookings, cancellations, and payments, making fraud prevention and chargeback management essential to their operations.

Transactions 86

Transactions Disputes Fraud Prevention Payment Solutions 86

PYMNTS

DECEMBER 17, 2020

These include: PSD2, a European regulation for electronic payment services, along with 3DS2, a multi-factor authentication setup used to confirm digital identity during eCommerce checkout. FreedomPay said it is “rapidly expanding on a global scale” in such markets as retail, eCommerce, hospitality and food and beverage.

Fraud Prevention 69

Fraud Prevention Bots Payments Authentication 69

Basis Theory

MAY 16, 2024

Payment security is a key consideration for today’s digital merchants, as acquiring a reputation for not protecting customers’ payment details can be an existential threat.

Fraud Prevention 88

Fraud Prevention Processors Security Payments 88

Fintech Finance

MAY 28, 2025

With this solution, customers can verify payee names, IBANs and account numbers in real time, before a payment is made. This will help reduce fraud, prevent transaction failures due to inaccurate details and boost efficiency.

Payee 64

Payee Verification Cross-Border Payments Cross-Border 64

The Payments Association

DECEMBER 10, 2024

This is evidenced by the fact that payment card fraud alone is projected to increase by over $10 billion between 2022 and 2028, according to the data. This creates a secure and transparent environment where fraudsters find it much more difficult to manipulate or falsify transaction records.

AI 88

AI Fraud Detection Deepfake Fraud Prevention 88

Fintech Finance

MARCH 5, 2025

Meanwhile, HPS, with its scalable and versatile payment platform operating in over 95 countries, provides the necessary infrastructure to seamlessly integrate Enigmas AI capabilities into the business management of payments. Together with HPS, were setting a new benchmark for fraud prevention and compliance.

Fraud Detection 52

Fraud Detection AI Fraud Prevention Identity Theft 52

PYMNTS

JUNE 22, 2017

Fraud protection will likely be an ongoing task for merchants. This week, German-Israeli payment security company Fraugster debuted its answer to the fraud conundrum. The new Fraud Free Product fraud prevention solution aims to thwart future fraudulent attacks through the use of artificial intelligence (AI).

Fraud Prevention 47

Fraud Prevention Payment Security Product AI 47

Fintech Finance

MARCH 25, 2025

In 2024, Co-op successfully moved its full stack of payments and fraud prevention software into ACI’s multi-tenant cloud platform hosted in Microsoft Azure. The migration providing scalability, added security and enhanced data protection.

Technology 52

Technology Fraud Prevention Mobile Payment Processing Encryption 52

Stax

MAY 16, 2025

Gray cited statistics from McKinsey , noting, Were expecting $400 billion of fraud acts in the next 10 years its our job to help protect the companies, the ISVs, [and] the consumers. AI and machine learning are unlocking some amazing efficiencies. It all starts with data quality and data availability.

Embedded Finance 88

Embedded Finance Underserved Small Business Finance 88

The Payments Association

DECEMBER 11, 2024

Digital payments demand advanced fraud prevention, blending AI and human intelligence to counter evolving threats while ensuring seamless user experiences. Emerging trends and challenges Matt DeLauro, CRO, SEON The proliferation of diverse payment methods introduces unprecedented complexity to fraud prevention.

Fraud Prevention 88

Fraud Prevention Risk Assessment Payments Account Takeovers 88

Fintech Review

MARCH 31, 2025

New York City, New York, April 1st, 2025, FinanceWire Feedzai , the world’s first end-to-end financial crime prevention platform, today announced a partnership with Highnote , an innovative fintech leader, to support the launch of Highnotes new acquiring business line. For more information, users can visit feedzai.com.

Fraud Prevention 52

Fraud Prevention Acquirers AI Financial Crimes 52

EBizCharge

MARCH 18, 2025

Why businesses should process credit cards in Sage 100 Sage 100 credit card processing offers multiple benefits that can enhance your invoicing process and the customer payment experience. Encryption secures payment data by converting it to unreadable code during transmission, ensuring that data remains protected even if interpreted.

Credit Cards 52

Credit Cards Process Security Data Breach 52

Fintech News

MARCH 21, 2024

Densan System, a Japanese information and technology services company, has integrated SEON’s cybersecurity solution to bolster security and streamline user experience on its recently launched ‘PayLabo’ digital payment platform. With SEON’s support, that ambition is possible.

Payment Service Provider (PSP) 113

Payment Service Provider (PSP) Fraud Prevention Cybersecurity Mitigation 113

The Fintech Times

MARCH 12, 2025

The UK governments decision to scrap the Payment Systems Regulator (PSR) and merge its functions into the Financial Conduct Authority (FCA) has divided opinion across the financial sector. ” Could the move weaken fraud prevention? Ryta Zasiekina, founder of CONCRYT Some question if the change will be beneficial.

FinTech 59

FinTech Payment APIs and Integration Fraud Prevention Regulations 59

Core

MARCH 19, 2024

The solution: robust government fraud detection mechanisms for payment systems. Here’s what compliance managers and auditors need to know to strengthen internal fraud prevention and safeguard public funds. When fraud persists for over five years, the average loss increases to $800,000.

Fraud Detection 52

Fraud Detection Governance Government Compliance 52

Fintech News

JANUARY 7, 2024

Wallex, an FX and payments specialist for B2B companies transacting in Asia, and International Payments Identity (iPiD) have announced a strategic partnership. Hiro Kiga Hiro Kiga, Chief Executive Officer of Wallex said, “Wallex has always made it a mission to deliver greater speed, support and savings to our customers.

Cross-Border Payments 109

Cross-Border Payments Cross-Border Fraud Prevention Verification 109

Fintech News

SEPTEMBER 16, 2024

This acquisition complements Mastercard’s services in identity verification, fraud prevention, and cybersecurity, offering enhanced protection for merchants and financial institutions.

Visa 113

Visa Acquirers Cybersecurity Fraud Prevention 113

The Fintech Times

OCTOBER 31, 2024

Additional partnerships iDenfy, a Lithuania-based ID verification fraud prevention regulatory company, has partnered with O2Factoring, a Dutch-based financial service provider specializing in factoring solutions.

FinTech 59

FinTech Verification Money Laundering Regulatory Compliance 59

Stax

FEBRUARY 19, 2025

Customers dont expect anything less than instant support these days (especially for debit card and credit card payments) and your team may not have the time and resources to offer that level of service as quickly as they need it. Its much easier when a payments provider can be there for your customers whenever they need help.

Payments 88

Payments PCI DSS Compliance Risk 88

The Payments Association

FEBRUARY 13, 2025

The balancing act: Security vs user experience under PSD2 While the second Payment Services Directive (PSD2) and strong customer authentication (SCA) continue to shape the EU regulatory landscape, banks and issuers can access multi-factor authentication solutions, even frictionless options.

Authentication 88

Authentication Risk Compliance Fraud Detection 88

Stax

DECEMBER 20, 2023

For instance, you should reduce the amount of prompts that an employee or customer might have to click through in order to actually proceed with payment. Use Address Verification Services (AVS) AVS is a fraud prevention measure for online and card-not-present transactions.

Credit Cards 88

Credit Cards Small Business Process Security 88

The Payments Association

MARCH 6, 2025

While all industries face their fair share of obstacles regarding transactions, hotels, resorts, and other hospitality service providers often face unique challenges when managing bookings, cancellations, and payments, making fraud prevention and chargeback management essential to their operations.

Transactions 88

Transactions Disputes Fraud Prevention Payment Solutions 88

EBizCharge

JANUARY 14, 2025

Effective fraud prevention boosts customer trust and loyalty. Here are seven factors to consider when choosing your payment gateway: Security features: Payment security is essential to protect your internal business infrastructure and sensitive customer payment data.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Online and Mobile Banking 52

The Payments Association

SEPTEMBER 30, 2024

The challenges and priorities facing merchants in the evolving payments landscape over the next 12 months. It highlights key trends, such as open banking, tokenisation, and fraud prevention, which are crucial for merchants to remain competitive and secure. Why is it important? What’s next?

Fraud Prevention 88

Fraud Prevention Instant Payments Alternative Payment Methods Participant 88

Fintech Finance

MAY 13, 2025

The Fortitude Pledge reinforces Enfuce’s position as a leader in fraud prevention and compliance, and underscores its mission to advance ESG in the payment space.

Compliance 59

Compliance Financial Crimes Global Payments Money Laundering 59

PYMNTS

OCTOBER 13, 2017

To put it another way, the theme of the fairy tale applies to the transactional world in which we live — getting it all just right and in balance, a crucial concept when it comes to the consumer experience and security in card-not-present (CNP) transactions. Balance is the only way to boost card revenue.

Payment Security 43

Payment Security Security Online and Mobile Banking Payments 43

EBizCharge

MARCH 20, 2025

Enhanced cash flow management: Integrating a gateway into Sage enables real-time processing of credit and debit card payments, helping merchants collect outstanding invoices faster. Consider payment processing costs and ensure the provider complies with industry standards like PCI Compliance. Digital wallets (Apple Pay, PayPal, etc.)

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

Stax

APRIL 3, 2025

From different types of online payment gateways and key features to look for, to tips to help you choose the right payment solution for your business and implement it. TL;DR An eCommerce payment solution allows online businesses to accept payments securely and efficiently.

Payment Solutions 88

Payment Solutions Payment APIs and Integration Payment Gateways Gateways 88

PYMNTS

OCTOBER 20, 2016

On Wednesday, November 2nd at 1:00 PM (EST) join ecommerce advisors James Rendell, CA Technologies ; Paul Baker, Mastercard ; and Karen Webster, Market Platform Dynamics for a live digital discussion surrounding 3D Secure 2.0. Vice President, Product Management, Payment Security at CA Technologies. – Successful 3DS 2.0

Card Issuer 76

Card Issuer Issuers Security Online and Mobile Banking 76

PYMNTS

JANUARY 25, 2021

Yitz Mendlowitz, founder and CEO of PAAY , shares his insights on how the pandemic has impacted small businesses, and what they should do in the year ahead to prevent fraud and survive in the new digital economy. With an effective fraud prevention solution, businesses can successfully adapt.

Small Business 56

Small Business Fraud Prevention EMV User Authentication 56

Fintech Finance

DECEMBER 12, 2023

Entersekt , the financial authentication company, today announced it has acquired the Modirum 3-D Secure software business from Modirum, a digital payment security provider. Modirum is a leader in enabling authenticated, card-not-present payments with a history dating back 25 years.

Acquirers 59

Acquirers Payment Solutions Security Authentication 59

The Paypers

JUNE 29, 2018

(The Paypers) Bluefin , a payment security solution provider, has teamed up with NCR , a global omni-channel solutions provider, to enable merchants fight fraud.

Fraud Prevention 28

Fraud Prevention Payment Security Security Payments 28

Fintech Finance

MAY 9, 2024

Wink Pay , a newly-launched digital payments brand in Lebanon, has collaborated with Visa , the world leader in digital payments, and Codebase Technologies to introduce the country’s first fully-digital onboarding and instant card issuance proposition for Visa prepaid virtual cards.

Payment APIs and Integration 97

Payment APIs and Integration Technology Online and Mobile Banking API 97