PYMNTS

OCTOBER 19, 2016

Out of the ever-growing list of things retailers have as priorities, stopping fraud — not selling more goods and services — has now claimed the online retailer’s top spot. That’s the finding of Forrester’s 2016 “State of Retail Payments 2016” report. Why Outsourcing Matters. With Forter, they do.

Fraud Prevention 81

Fraud Prevention EMV Blocks Risk 81

Clearly Payments

NOVEMBER 6, 2024

Payment Processor / Acquirer / ISO Estimated Transaction Volume (2023) Market Focus Notable Features and Services FIS (Worldpay) $2 trillion E-commerce, retail, global businesses Advanced fraud prevention, broad suite of payment solutions Fiserv (First Data) $1.8

Process 105

Process ISOs Credit Cards Online and Mobile Banking 105

Payments Source

JULY 24, 2018

To make informed decisions about fraud prevention, merchants must understand the current fraud landscape, customer expectations, and the risks and rewards associated with internal and external fraud prevention approaches, writes Bernardo Lustosa, partner, co-founder and COO of ClearSale.

Fraud Prevention 67

Fraud Prevention Risk ISOs Digital Payments 67

Fintech Finance

DECEMBER 8, 2023

The MonavateOne platform enables companies like Kasssh to develop highly customised payments infrastructure with speed, scale and full compliance in the United Kingdom and Europe.

IBAN 111

IBAN Payments Fraud Prevention Payment Solutions 111

Open Banking Excellence

NOVEMBER 9, 2023

Last year alone, there were more than 68 million Open Banking payments. These figures are certainly positive but must be understood in a wider context in which cards and direct debits remain far more popular options for retail payments. Challenges around managing trade-offs such as security and convenience.

Use Case 130

Use Case API Fraud Prevention Risk 130

The Fintech Times

APRIL 17, 2025

Fexco , the Irish-based financial services and fintech company, has launched payUnite, its global payments orchestration platform, into the airline, retail and hospitality industries, providing a secure, independent, and frictionless payment experience.

FinTech 59

FinTech Embedded Finance AI Verification 59

PYMNTS

NOVEMBER 6, 2018

The financial institution (FI) has announced a deal to employ verification services from GIACT to give commercial clients real-time fraud prevention capabilities. As is the case in retail payments, the less friction, the better, which holds especially true when trying to nudge clients away from paper. The occasion?

Real Time Payments 77

Real Time Payments Payment APIs and Integration Verification Authentication 77

The Fintech Times

NOVEMBER 20, 2024

Breaking down barriers to entry Manpreet Haer, CEO and co-founder of PayFuture Manpreet Haer , CEO and co-founder of PayFuture commented: “Our entry into Pakistan offers businesses a comprehensive solution that combines localised payment integration, currency conversion, and robust fraud prevention. billion to 6.4

Cross-Border Payments 69

Cross-Border Payments Cross-Border Regulatory Compliance Fraud Prevention 69

Fintech Finance

MAY 30, 2024

The pilot partnership between Visa and Pay.UK, which runs the UK’s retail payment operations, analysed billions of historic UK retail bank transactions (more than 50% of the annual UK account-to-account transactions), covering a 12-month period.

Scams 52

Scams Faster Payments Fraud Detection AI 52

PYMNTS

JUNE 7, 2019

Why Search and Logistics Will Shape the Future of Retail Payments. The two most powerful forces shaping the future of retail payments have nothing to do with payments – at least at first glance. In the old days, forged checks were the biggest problems that bank fraud departments had to manage.

Visa 68

Visa FBI Cross-Border Fraud Prevention 68

The Fintech Times

JUNE 3, 2025

.” Creating an EU payments vision In October 2024, the UK released its National Payments Vision, in a move to align its various financial regulators on a plan for digital and mobile payments, wallets, and fraud prevention. Spoiler – not everyone was in agreement! .”

Cross-Border Payments 59

Cross-Border Payments Payment APIs and Integration Stablecoins Cross-Border 59

PYMNTS

MARCH 1, 2019

Socure provides cloud-based fraud prevention and identity verification functionality to its business customers, and said in its announcement it plans to use the funding to focus on sales, marketing, research and customer support team expansion. growth trajectory, particularly in the healthcare and public sectors.

Returns 75

Returns B2B Security Payment APIs and Integration 75

FICO

AUGUST 30, 2018

This is a guest blog from Jonathan Williams , an expert in payments, identity and fraud prevention, working for advisory firm Mk2 Consulting. caption id="attachment_36483" align="alignleft" width="300"] Jonathan Williams[/caption].

Fraud Prevention 40

Fraud Prevention Authorization EMV CHIPS 40

Fintech Finance

MAY 30, 2024

Pay.UK , the independent, not-for-profit operator of the UK’s national retail payments system including Faster Payments, Bacs and Direct Debit, can today announce the results of its pioneering fraud detection and prevention pilot in collaboration with partners Visa , Synectics Solutions and Featurespace.

Fraud Detection 52

Fraud Detection Overlay Service Crime Scams 52

PYMNTS

OCTOBER 17, 2018

Network tokens offer merchants an appealing solution to boosting the security of transactions while also helping merchants manage the account credentialing that is now the reality of multichannel retail payments. As Levaggi said, a “network token provides an end-to-end tokenized transaction.”.

Credential 86

Credential Digital Payments PayPal Payments 86

PYMNTS

MAY 3, 2016

Above all, one topic remains paramount among retailers: payment security. When it comes to having a set of fraud prevention capabilities across channels today, about 53 percent of respondents said they did not and 8 percent were unsure.

Fraud Prevention 40

Fraud Prevention On-Demand Compliance Cross-Border 40

The Fintech Times

MAY 22, 2024

. “Here, digital wallets, with their enhanced security through biometric authentication, could hold the key to helping reduce instances of fraud. In addition to this, it’s imperative the industry comes together to educate both consumers and merchants and bolster fraud prevention without impeding innovation.”

Scams 59

Scams Finance Push-to-Card Romance Scams 59

FICO

JUNE 14, 2022

Innovative Customer Communications for Fraud. Detecting possible fraud is important, but what you do with that suspicion may matter even more. Taking the most strident fraud prevention actions might seem the intuitive answer but suspicion is often unfounded, and most customers are not fraudsters. See all Posts.

Bots 52

Bots Scams Financial Crimes Push-to-Card 52

PYMNTS

JULY 31, 2018

Federal Reserve should “move quickly in facilitating a faster retail payments system, such as through the development of a real-time settlement service that would allow for more efficient and widespread access to innovative payment capabilities,” the report said. Meanwhile, the U.S.

AI 77

AI FinTech Security Rules 77

Fintech News

NOVEMBER 7, 2024

According to the BSP, over 50% of retail payments in the Philippines are now digitised , reflecting the rapid adoption of digital finance. The report also underscores the challenges, such as the need for stronger fraud prevention and expanded financial literacy programmes. The digital financial sector contributed 8.4%

Financial Literacy 107

Financial Literacy Fraud Prevention Participant Adjustments 107

The Payments Association

JANUARY 14, 2025

The industry must collaborate on fraud prevention, enhance data sharing, and align regulatory frameworks with innovation. On the 19th of November in London, The Payments Association hosted a workshop as part of its Financial Crime 360 conference, focusing on a newly-emerging but pressing topic of fraud within open banking.

Fraud Prevention 88

Fraud Prevention Financial Crimes Crime Participant 88

The Payments Association

MARCH 20, 2025

Diana Carrasco Vime, head of the Digital Pound Project at the Bank of England, discusses the vision behind the digital pound and its potential to transform retail payments while maintaining trust and financial stability. If introduced, it would sit alongside existing money and payment methods, complementing rather than replacing them.

Digital Currency 88

Digital Currency Retail Payments Privacy Stablecoins 88

Fintech Finance

MAY 6, 2025

Today, the UAE is a beacon for innovation, and FSS is proud to help realize its vision of an AI-led, inclusive digital economy,” said Sandeep David Crasta , Head of Sales – Retail Payments, MENA at FSS , during the welcome address. Real-time fraud prevention powered by machine learning and behavioural analytics.

AI 95

AI Innovation Payment APIs and Integration Payments 95

Finovate

MARCH 21, 2025

Sub-Saharan Africa African payments technology giant Flutterwave integrated with Pay With Bank Transfer to support businesses in Ghana. Compliance and fraud prevention platform Sumsub announced a partnership with the Association of Fintechs in Kenya.

Embedded Finance 69

Embedded Finance Innovation Finance Cross-Border 69