Alternative Payment Methods, Fraud Detection and Fraud Prevention

SNEAK PEEK: In the mind of the merchant: Top challenges and priorities for the next 12 months

The Payments Association

APRIL 8, 2025

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

Fraud Prevention Instant Payments Alternative Payment Methods Participant

The Ultimate Guide to Ecommerce Payment Solutions

Stax

APRIL 3, 2025

This token is used in place of the actual payment data. If a hacker compromises the eCommerce site, they only access a useless token, instead of payment data. Fraud detection – Fraud detection and prevention measures identify and block any fraudulent activities in the payment system.

Payment Solutions

Payment Solutions Payment APIs and Integration Payment Gateways Gateways

How To Find the Best Payment Gateway for Your Business in 2025

EBizCharge

JANUARY 14, 2025

Fraud detection and prevention are critical features of a payment gateway. Effective fraud prevention boosts customer trust and loyalty. By staying ahead of any payment trends, merchants can better manage online payments and customer interactions and choose the best payment gateway that fits their needs.

Payment Gateways

Payment Gateways Gateways Payment APIs and Integration Online and Mobile Banking

Five payments trends to watch closely in 2025

The Payments Association

DECEMBER 11, 2024

2025 payment trends focus on digital wallets, instant payments, AI, fraud prevention, and consumer convenience, driven by evolving regulations and innovation. As the payments landscape evolves, businesses face increasing pressure to adapt to technological advancements and changing consumer expectations.

Payments Trends

Payments Trends Fraud Prevention Instant Payments Payments

In the mind of the merchant: Top challenges and priorities for the next 12 months

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. Moreover, Chandler discussed the role of AI in combatting payment fraud.

Fraud Prevention

Fraud Prevention Instant Payments Alternative Payment Methods Participant

Challenges in the card payment industry—Navigating a rapidly changing landscape

The Payments Association

OCTOBER 4, 2024

Fintech startups, blockchain technology, and the rise of decentralised finance (DeFi) are proving to be worth challengers to traditional card-based payment systems. The rise of alternative payment methods like cryptocurrencies, mobile payments (e.g., High fees can erode the precious and often narrow profit margins.

Cross-Border Payments

Cross-Border Payments Online and Mobile Banking Cross-Border Alternative Payment Methods

The Evolution of Payment Solutions: From Traditional Methods to Digital Wallets

Fintech Review

DECEMBER 3, 2024

Businesses also faced logistical challenges, including cash handling and fraud prevention. By the late 20th century, these inefficiencies prompted the development of alternative payment systems. The foundation for modern digital payment solutions began to take shape with the advent of credit cards.

Payment Solutions

Payment Solutions Payments Contactless Payments Online and Mobile Banking

How a High Risk Merchant Account Works

Clearly Payments

OCTOBER 25, 2024

payments every two weeks instead of daily), and mandatory fraud detection systems. Chargeback Management : High-risk payment processors put systems in place to manage chargebacks. Businesses often need to use tools that help reduce fraud and keep chargebacks under control.

Risk

Risk Accounts Processors Disputes

Digital Payments: 12 Digital Payment Options to Consider Accepting in Your Business

Stax

JULY 9, 2024

In 2019, 77% of US consumers were using at least one type of digital payment system. What has grown more significantly is the number of electronic payments and alternative payment methods consumers now use. What makes online payment gateways unique? By the end of 2020, that rose to 78%.

Digital Payments

Digital Payments Online and Mobile Banking Contactless Payments Payments

Payment Gateway, Processor & PSP: 3 Essential Payment Terms Every Business Should Know

Segpay

FEBRUARY 24, 2025

Key Functions of a Payment Gateway: Encrypts and securely transmits payment data. Communicates with the issuing bank and payment processor. May include fraud detection and tokenization services. How It Works: The customer enters payment details on the merchants checkout page.

Payment Gateways

Payment Gateways Processors Gateways Payment Service Provider (PSP)

How Much Do Credit Card Companies Charge Merchants?

Stax

JANUARY 10, 2024

A business with a good credit score and compliance with best practices for fraud prevention and monitoring will be considered more reliable and therefore may be eligible for better rates. On the flip side, frequent incidences of fraud or unstable processing volumes can result in higher fees.

Credit Cards

Credit Cards Processors Debit Card Processing Costs

Paydock and Forter: Empowering merchants and financial institutions with seamless payments and fraud prevention

The Payments Association

NOVEMBER 21, 2024

The latest addition to this network is Forter, a global leader in AI-powered fraud prevention, who joins Paydock in transforming fraud detection and prevention for online businesses. Built for growth: With Forter and Paydock, fraud prevention scales effortlessly alongside business growth.

Fraud Prevention

Fraud Prevention Payment APIs and Integration Alternative Payment Methods Fraud Detection

Mastering payment orchestration: The forex industry’s key to growth

The Payments Association

FEBRUARY 17, 2025

Forex brokers must embrace payment orchestration, real-time settlements, and AI-driven fraud prevention to streamline transactions, ensure compliance, and stay competitive. Brokers should also consider the benefits of adopting real-time payments (RTP) and AI-powered fraud detection.

Fraud Prevention

Fraud Prevention RTP Settlement Payments

How to Find the Best Payment Processor for NetSuite

EBizCharge

FEBRUARY 13, 2025

A payment processor for NetSuite should allow businesses to set up customer payment methods based on specific business requirements, such as supporting multiple currencies and merchant accounts.

Processors

Processors Payment Gateways Duplicate Disputes

Payments Space

SNEAK PEEK: In the mind of the merchant: Top challenges and priorities for the next 12 months

The Ultimate Guide to Ecommerce Payment Solutions

Trending Sources

How To Find the Best Payment Gateway for Your Business in 2025

Five payments trends to watch closely in 2025

In the mind of the merchant: Top challenges and priorities for the next 12 months

Challenges in the card payment industry—Navigating a rapidly changing landscape

The Evolution of Payment Solutions: From Traditional Methods to Digital Wallets

How a High Risk Merchant Account Works

Digital Payments: 12 Digital Payment Options to Consider Accepting in Your Business

Payment Gateway, Processor & PSP: 3 Essential Payment Terms Every Business Should Know

How Much Do Credit Card Companies Charge Merchants?

Paydock and Forter: Empowering merchants and financial institutions with seamless payments and fraud prevention

Mastering payment orchestration: The forex industry’s key to growth

How to Find the Best Payment Processor for NetSuite

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