One In 10 Travellers Have Been A Victim Of Payment Fraud When Booking A Hotel
- 5 days 18 hours ago
- Fraud Detection
New research published today by Adyen, the global financial technology platform of choice for leading businesses, has found that one in 10 hotel guests have been a victim of payment fraud when booking a hotel or as a consequence of staying at the accommodation.
Salv Opens Applications For Bridge Cohort To Protect Customers From APP Fraud And Disrupt Criminal Networks
- 1 week 2 days ago
- Fraud Detection
European Regtech scale-up Salv is inviting applications for the next cohort of its acclaimed Salv Bridge network. This exclusive cohort of 30 banks, fintechs and crypto companies will share intelligence to tackle the growing issue of Authorised Push Payment (APP) fraud.
New Report Reveals Account Name Verification Tops Finance Teams’ Technology Priorities Heading Into 2025
- 1 week 5 days ago
- Fraud Detection
AccessPay, the leading bank integration provider, today announced the release of its new report: Finance Trends 2025. This marks the third year that AccessPay has published the report, which is based on an online survey of finance professionals.
IXOPAY and Riskified Announce Partnership to Boost Fraud Prevention and Enhance Enterprise Payment Orchestration
- 2 weeks 2 days ago
- Fraud Detection
IXOPAY, a leading enterprise payment orchestration platform, and Riskified, a leader in ecommerce fraud and risk intelligence, today announced a strategic partnership to enhance payment security, reduce fraud challenges and increase payment operation resilience. As global payment ecosystems become more complex, so do the associated risks. IXOPAY and Riskified are teaming up to provide businesses with a seamless, secure and efficient way to... more
PXP Financial Strengthens Fraud Prevention With DisputeHelp
- 3 weeks 2 days ago
- Fraud Detection
PXP Financial, the experts in global acquiring, payment, fraud and data analysis services, today announces the launch of Compelling Evidence 3.0 and Order Insight (OI & CE3.0) in collaboration with DisputeHelp. The solutions serve as a fraud prevention framework designed to combat first-party fraud and reduce chargebacks for merchants.
New Report From PSR Shows How Fraudsters Exploit Major Platforms To Scam Consumers
- 1 month 1 week ago
- Fraud Detection
Preventing Authorised Push Payment (APP) scams is one of the Payment Systems Regulator’s (PSR) top priorities. A new report from PSR shows how fraudsters exploit major platforms to scam consumers.
Featurespace Granted Latest U.S. Patent, Demonstrating Continued Innovation in Fraud and Financial Crime Prevention
- 1 month 2 weeks ago
- Fraud Detection
Global fraud and financial crime prevention company Featurespace’s technology has been granted a U.S. patent in the latest recognition of its world-class innovation.
The Majority of Merchants Challenge Fraudulent Chargebacks—But Rarely Win
- 1 month 2 weeks ago
- Fraud Detection
A recent survey conducted by Chargebacks911, the global chargeback technology leader, revealed that on average, 45% of all chargebacks filed against merchants stem from misuse or outright abuse—a practice commonly referred to as “friendly fraud.” Major card networks like Visa and Mastercard say this number can be as high as 75% for some merchants.
Bectran Joins Forces With Mastercard For Efficient Fraud Prevention
- 1 month 2 weeks ago
- Fraud Detection
Business identity theft is a rising threat among B2B credit operations. At the same time, these scams are proving increasingly difficult and time-consuming to detect, posing a significant challenge for operational efficiency.
Socure's First-Party Fraud Consortium Achieves Unprecedented Scale, Uniting Industry Leaders Across Industries to Combat $100B Problem
- 1 month 2 weeks ago
- Fraud Detection
Socure, the leading provid
MCB Bank Partners with BPC to Strengthen Digital Security with AI-Powered SmartVista Fraud Risk Management Solution
- 1 month 3 weeks ago
- Fraud Detection
MCB Bank Limited (MCB), one of Pakistan's leading banks, has selected BPC, a global leader in payment solutions, to strengthen the security of its digital channels by
Finix and Sift Introduce Advanced Fraud Monitoring, Enabling No-Code, AI-Powered Transaction Security
- 2 months 4 days ago
- Fraud Detection
Finix, the full-stack payment processor enabling businesses to accept and send payments online and in-store, today unveiled Advanced Fraud Monitoring, a new no-code capability powered by Sift to help businesses better detect, monitor for, and p
Sift Unveils Critical New Metrics in Fraud Industry Benchmarking Resource (FIBR)
- 2 months 1 week ago
- Fraud Detection
Sift, the AI-powered fraud platform securing digital trust for leading global businesses, today announced the release of new insights to the Fraud Industry Benchmarking Resource (FIBR), a free online tool powered by Sift that allows anyone to access key fraud metrics across industries, geographies, and time.
Strengthening Consumer Protection: New PSR Rules on APP Fraud
- 2 months 2 weeks ago
- Fraud Detection
The Payment Systems Regulator (PSR) introduced new rules aimed at tackling the rising threat of Authorised Push Payment (APP) fraud. For banks and financial institutions, this regulatory shift is more than just an obligation—it’s a moment to lead, innovate, and enhance customer trust. In the fight against online banking fraud, this regulatory update highlights the critical need for financial institutions to harness shared threat intelligence,... more
Deepfake Fraud Costs the Financial Sector an Average of $600,000 for Each Company, Regula’s Survey Shows
- 2 months 3 weeks ago
- Fraud Detection
Regula, a global developer of forensic devices and identity verification solutions, reveals new survey findings, “The Deepfake Trends 2024.” The stats highlight the financial impact deepfake fraud has on businesses across industries and countries. While the average loss for most organizations reached $450,000, the Financial Services sector experienced a greater burden, exceeding $603,000.
