The Paypers

JANUARY 5, 2023

UAE-based National Bank of Fujairah (NBF) has launched an online fraud prevention solution to improve its operations’ cybersecurity and protect customers against fraud.

Fraud Prevention 74

Fraud Prevention Cybersecurity 74

The Payments Association

FEBRUARY 10, 2025

The Economic Crime and Corporate Transparency Act 2023, specifically the “failure-to-prevent fraud” offence, and outlines how businesses can mitigate fraud risks. Firms must be required to have fraud prevention policies in place and demonstrate their effectiveness. Why is it important?

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

Fintech Review

JANUARY 21, 2025

Cybersecurity has become a critical challenge, and artificial intelligence (AI) is emerging as a transformative solution. We explore the role of AI in enhancing cybersecurity within fintech, highlighting its capabilities, limitations, and potential future applications. The future of AI in fintech cybersecurity is promising.

Cybersecurity 103

Cybersecurity FinTech Identity Theft AI 103

Finextra

APRIL 2, 2025

To help financial firms prevent fraud attempts on their companies and customers, FS-ISAC, the member-driven, not-for-profit organisation that advances cybersecurity and resilience in the global financial system, has published Leveling Up: A Cyber Fraud Prevention Framework for Financial Services.

FS-ISAC 59

FS-ISAC Fraud Prevention Cybersecurity 59

Fintech Finance

JANUARY 10, 2025

2] The e-book also addresses the growing importance of cybersecurity and fraud prevention, as digital payments become increasingly prevalent. European tourism has rebounded, with visitor arrivals in 2024 exceeding pre-pandemic levels by 6% and spending up 13.7% compared to 2023. [1]

Acquirers 98

Acquirers Cross-Border Fraud Prevention Contactless Payments 98

The Payments Association

MARCH 19, 2025

Security & compliance risks: Meeting growing AML, fraud prevention, and regulatory demands is difficult with rigid, outdated infrastructure. Future-proof payment and banking infrastructure by implementing cloud-native, AI-driven automation, and Open API solutions that streamline payments and improve fraud detection.

Payment APIs and Integration 88

Payment APIs and Integration Innovation Cross-Border ISO 20022 88

PYMNTS

SEPTEMBER 18, 2020

Nacha , the nonprofit that manages the movement of trillions of dollars in electronic payments, announced the debut of voice payments and cybersecurity resources on Thursday (Sept. It was developed by the Cybersecurity Response Project Team.

NACHA 88

NACHA Cybersecurity Scams Payments 88

Fraud.net

JANUARY 19, 2024

Fraud.net is thrilled to announce its inclusion in Mirror Review magazine’s “10 Best CyberSecurity Companies to Watch in 2024."

Cybersecurity 119

Cybersecurity Fraud Detection Fraud Prevention Risk Management 119

The Payments Association

JANUARY 21, 2025

Businesses increasingly leveraged BNPL services to improve cash flow flexibility, while AI played a crucial role in enhancing fraud prevention and transactional security. AI is revolutionising fraud detection, compliance, and personalisation, while tokenisation enhances e-commerce security.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

The Fintech Times

JANUARY 30, 2025

Keynote sessions and expert panels will also delve into fraud prevention, embedded finance, and sustainability, offering attendees both strategic and practical takeaways. Fraud prevention and cybersecurity: Developing robust strategies to mitigate risks in a rapidly digitalising world.

Returns 64

Returns Embedded Finance Fraud Prevention Payments 64

Fintech News

MARCH 24, 2025

The report, based on Sumsubs internal identity verification and user activity data from 2023 and 2024, along with a survey of over 300 companies across the crypto, banking, payments, and e-commerce sectors, reveals that APAC was the only region to record a decline in crypto fraud in 2024, with fraud rates dropping from 2.6%

APACS 90

APACS Verification Fraud Detection Money Laundering 90

The Fintech Times

MARCH 28, 2025

By accounting for these differences, organisations that use the solution can adapt their fraud prevention strategies to specific local risks, strengthening security and promoting financial inclusion. Creditinfo has appointed Rob Meakin as director of fraud and identity to head up this service.

Financial Crimes 76

Financial Crimes Crime Fraud Prevention Due Diligence 76

Open Banking Excellence

SEPTEMBER 25, 2024

As banks adapt to these transformative forces, attendees gain insights into innovative strategies, regulatory compliance, and customer-centric approaches that will define the future of banking.

Regulatory Compliance 130

Regulatory Compliance Fraud Prevention Cybersecurity AI 130

The Fintech Times

MARCH 17, 2025

AI-driven fraud threats are becoming increasingly more and more sophisticated. As a result, organisations are needing to spend more on fraud prevention to counter the developing criminal tactics. As fraud teams grow, though, decision-makers are concerned that fraud is growing faster than revenue.

AI 59

AI Fraud Prevention Transactions Due Diligence 59

PYMNTS

DECEMBER 7, 2018

PYMNTS recently caught up with Gula to learn more about reports of hackers stealing NSA’s own hacking tools, and to learn more about how payments and commerce players should focus their own cybersecurity efforts in 2019. You have to have a comprehensive approach to cybersecurity.”. Upon first glance, the picture is pretty dim.

Cybersecurity 96

Cybersecurity Payments Privacy Breach 96

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. Finance data and infrastructure-service provider Refinitiv announced Wednesday (Dec.

Fraud Prevention 80

Fraud Prevention Money Laundering Due Diligence Monetary Loss 80

The Fintech Times

MARCH 12, 2025

A new partnership has been announced between Swedish embedded finance provider Intergiro and SEON , the digital fraud prevention and compliance firm, to improve security in the former’s embedded finance ecosystem and combat growing cyber threats.

Embedded Finance 72

Embedded Finance Finance Deepfake Payment APIs and Integration 72

PYMNTS

APRIL 10, 2019

. — and the federal government in particular — needs more cybersecurity experts. By the reckoning of Ron Green, chief information security officer and executive vice president at Mastercard , the country has more than 313,000 cybersecurity job openings. percent of federal cybersecurity workers are aged 30 and under.

Cybersecurity 71

Cybersecurity Visa Governance Government 71

Fintech Finance

MAY 30, 2024

Mangopay , a modular and flexible payment infrastructure provider for platforms, today announces the launch of its new Fraud Prevention solution. Platforms can connect to the solution through the Mangopay product ecosystem, meaning they can easily protect themselves against fraud without any additional integration.

Fraud Prevention 52

Fraud Prevention AI Payment APIs and Integration Fraud Detection 52

Fintech News

MARCH 17, 2025

From advancements in digital banking and blockchain to AI-driven finance and cybersecurity solutions, these events cover the full spectrum of fintech innovation. The event will highlight innovations in cybersecurity, smart cities, and digital banking. If you want to see where technology meets finance, this is the place to be.

FinTech 86

FinTech Cybersecurity AI Financial Inclusion 86

The Fintech Times

JANUARY 8, 2025

iDenfy , the global fraud prevention identity verification service provider, has filed a patent for technology that verifies a user’s address data. This approach sets a new standard for address verification reliability.”

Verification 59

Verification Addressing Fraud Prevention Credential 59

Fintech News

MARCH 21, 2024

Densan System, a Japanese information and technology services company, has integrated SEON’s cybersecurity solution to bolster security and streamline user experience on its recently launched ‘PayLabo’ digital payment platform. With SEON’s support, that ambition is possible. This project is a great example of that in action.

Payment Service Provider (PSP) 111

Payment Service Provider (PSP) Fraud Prevention Cybersecurity Mitigation 111

Fintech News

SEPTEMBER 16, 2024

Mastercard aims to strengthen its cybersecurity capabilities with this acquisition as cybercrime costs are projected to reach US$9.2 This acquisition complements Mastercard’s services in identity verification, fraud prevention, and cybersecurity, offering enhanced protection for merchants and financial institutions.

Visa 111

Visa Acquirers Cybersecurity Fraud Prevention 111

The Fintech Times

MARCH 13, 2025

For Elo , the Brazilian payment processing organisation, this competitive edge will be gained through a new partnership with INETCO , the payments monitoring and fraud prevention firm and Agility , the IT and cybersecurity provider. However, it is a crucial part of the payments cycle.

Fraud Prevention 59

Fraud Prevention Payments Cybersecurity Transactions 59

The Fintech Times

SEPTEMBER 30, 2024

Since joining forces in 2017, Airwallex has integrated Trulioo’s Identity Document Verification, Business Verification and Person Match capabilities to support compliance and fraud prevention across 181 countries. This collaboration goes beyond technology.

Fraud Prevention 59

Fraud Prevention Verification Blocks Compliance 59

The Fintech Times

MARCH 18, 2024

The fraud prevention industry is experiencing rapid growth in response to amplified regulatory pressure and increasingly sophisticated threats of online fraud. It has revolutionised convenience for consumers and created new business opportunities, but it has also opened a Pandora’s box of fraud risks.

Fraud Prevention 59

Fraud Prevention AI Fraud Detection Payments 59

PYMNTS

APRIL 21, 2020

Cybersecurity experts are scrambling to fight the sheer number of different digital fraud forms that are on the rise, and the ongoing COVID-19 pandemic has only exacerbated this problem. This means that fraud prevention measures will need to be as seamless as possible to protect users without burdening them with extra security steps.

AI 84

AI Fraud Prevention Cybersecurity Phishing 84

Fintech Finance

JANUARY 29, 2025

The service address critical challenges such as regulatory compliance, operational complexity, and cybersecurity risks, the service offers institutions a secure, scalable, and cost-effective alternative to in-house SWIFT management.

SWIFT 59

SWIFT ISO 20022 Payment APIs and Integration Disaster Recovery 59

The Payments Association

FEBRUARY 14, 2025

Open banking enhances competition, consumer choice, and cost efficiency while increasing focus on fraud prevention and consumer protection to support wider adoption. Firms should assess the risks of stablecoin transactions, including volatility, cybersecurity threats, and regulatory changes.

Stablecoins 88

Stablecoins Payment APIs and Integration Regulatory Compliance Compliance 88

The Fintech Times

MARCH 27, 2024

Visa has introduced three new AI-powered risk and fraud prevention solutions to enhance security in digital payments. The new products, integrated into the end-to-end Visa Protect suite, aim to diminish fraud across immediate account-to-account and card not present (CNP) payments, as well as transactions both on and off Visa’s network.

Fraud Prevention 59

Fraud Prevention AI Value Added Service Fraud Detection 59

PYMNTS

OCTOBER 4, 2020

Last month, Nacha provided new resources for voice payments and cybersecurity. The other, COVID-19 Best Fraud Prevention and Cybersecurity Practices, was a top-10 list of the best ways for companies to help protect against cyberthreats that have become more abundant since the virus hit.

NACHA 113

NACHA ACH Rules Nacha Operating Rules 113

The Fintech Times

OCTOBER 21, 2024

PalawanPay , a payroll, debt collection, payments, cash transactions, and remittance service provider in the Philippines, has selected Swiss fintech, NetGuardians , known for its enterprise risk platform focused on combating bank fraud, to bolster its fraud prevention measures.

Fraud Prevention 52

Fraud Prevention Account Takeovers APACS Scams 52

PYMNTS

OCTOBER 17, 2018

Securities and Exchange Commission (SEC) has issued a stern warning to public companies: tighten cybersecurity controls or risk being in violation of federal law. The regulator issued a report based on the SEC Enforcement Division’s investigations of nine public companies that lost millions of dollars as the result of cyber fraud.

Cybersecurity 76

Cybersecurity Email Compromise Law Enforcement Business Email Compromise 76

The Fintech Times

JUNE 2, 2024

Fraud prevention decision-makers across Europe are well aware of the growth and danger of AI-driven identity and financial fraud, but are unprepared to combat it, Signicat , the European digital identity and fraud prevention solution provider, has revealed in a new report.

AI 126

AI Fraud Prevention Account Takeovers Deepfake 126

Fraud.net

DECEMBER 4, 2023

Learn how to utilize Fraud.net’s fraud prevention maturity model to optimize your risk management strategy and leverage machine learning.

Fraud Prevention 52

Fraud Prevention Risk Management Risk Money Laundering 52

The Fintech Times

APRIL 10, 2025

FintechOS , an AI-driven financial product management platform, has extended its longstanding partnership with cybersecurity services company Fort , to augment cybersecurity readiness as it ramps up its global presence in the US, UK and Europe.

FinTech 59

FinTech AI Non-Bank Cybersecurity 59

The Paypers

JUNE 24, 2019

(The Paypers) TypingDNA has partnered with cybersecurity company XTN Cognitive Security to help banking organisations defend against sophisticated fraud threats.

Fraud Prevention 53

Fraud Prevention Cybersecurity Security 53