Monetary Loss Money Laundering Verification 
The Payments Association
FEBRUARY 10, 2025
The issue of fraud is growing in the UK, with the average monetary loss per corporate fraud case being 21,433 in Q2 2023 , the highest among all fraud types. The FCAs financial crime guide outlines expectations for firms regarding anti-money laundering (AML) and fraud prevention.
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. Pay with TRIO offers: Stablecoin Settlement in minutes, Flat 1.5%
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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. Pay with TRIO offers: Settlement in minutes.
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. GIACT’s real-time payment analytics are a great addition to our existing strength in anti-money laundering and digital identity verification,” he said, according to the release. “We
Stax
NOVEMBER 27, 2023
That’s a lot of money being exchanged—and also provides a huge amount of possibility for financial crime. Financial crime can take on several faces, including (cyber) fraud, cryptocurrency scams, and money laundering—and companies offering financial services can lose out on serious bucks. In the U.S., trillion a year.
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