Best Practices Fraud Detection Transaction Limits 
The Payments Association
FEBRUARY 10, 2025
Partnering with regional providers, leveraging AI for fraud detection, and conducting regular audits will ensure compliance, transparency, and operational excellence. Without clear definitions under PSD2 or SEPA, PSPs struggle to develop comprehensive AML strategies that align with international best practices.
Stax
AUGUST 22, 2024
Identity theft, data breaches, and chargeback fraud are some of the most common types of risks. This is why you need robust fraud detection mechanisms and ensure that they are up-to-date. Some of these mechanisms include advanced machine learning algorithms, real-time transaction monitoring, and multi-factor authentication.
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Segpay
MARCH 10, 2025
Evaluate transaction fees, chargeback policies, and currency conversion rates to prevent unexpected expenses and optimize revenue retention. Security & Fraud Prevention Given the high-risk nature of online gaming, security is non-negotiable. Implement real-time fraud detection and chargeback management to enhance security.
Nanonets
JANUARY 17, 2024
Let's see how InnovateX, or any other company adopting expense management best practices and solutions is able to effectively address traditional expense management issues: Real-Time Data is King : In the fast-paced business world, making decisions based on last quarter’s data is like driving using your rearview mirror.
The Payments Association
JANUARY 14, 2025
The section concluded with a call for enhanced industry initiatives, including standardised data sharing and improved fraud detection strategies. Participants highlighted the potential of open banking to transform financial services but stressed that addressing fraud vulnerabilities is critical to sustaining trust and fostering growth.
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