Finextra

JUNE 26, 2025

The global digital payment landscape is experiencing a period of explosive growth, with e-retail sales projected to approach $8 trillion by 2025. Projections indicate that global card fraud losses are expected to reach $40.53 Projections indicate that global card fraud losses are expected to reach $40.53 billion in 2024.

Stablecoins 52

Stablecoins Payment APIs and Integration Fraud Prevention Cross-Border 52

Finextra

JUNE 26, 2025

The global digital payment landscape is experiencing a period of explosive growth, with e-retail sales projected to approach $8 trillion by 2025. Projections indicate that global card fraud losses are expected to reach $40.53 Projections indicate that global card fraud losses are expected to reach $40.53 billion in 2024.

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. 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.

Fraud Prevention 80

Fraud Prevention Money Laundering Due Diligence Monetary Loss 80

Stax

NOVEMBER 27, 2023

That’s the amount of non-cash payments made in the U.S. Of course, financial criminal activity doesn’t have to just lead to monetary loss—it could also lead to a data breach of customer information. in 2021, according to the Federal Reserve. Meanwhile, in the European Union, it’s estimated to cost between €715 billion to €1.87

Due Diligence 88

Due Diligence Money Laundering AML Financial Crimes 88