Friendly Fraud Is Rising for More Than 83% of Enterprise Merchants, New Chargebacks911 Study Finds
- 1 week 22 hours ago
- Fraud Detection
Friendly fraud is intensifying across the payments landscape, with more than 83% of enterprise merchants reporting an increase over the past three years, according to the newly released 2026 Chargeback Field Report from Chargebacks911.
A Third of Holidaymakers Report an Increase in Social Media Travel Scams Over the Last Year
- 1 week 1 day ago
- Fraud Detection
A third (34%) of holidaymakers have seen an increase in potentially fraudulent travel content on social media over the last 12 months, according to new research from global payment service provider, emerchantpay. With fraudsters embracing new technologies, such as AI, scams are becoming more convincing – during the peak travel season, Brits could see themselves increasing targeting by fraud attempts.
Modern Treasury Partners With Sardine to Help Businesses Detect Fraud Earlier and Reduce Risk at Scale
- 1 week 5 days ago
- Fraud Detection
Modern Treasury today announced a partnership with Sardine to enhance transaction monitoring and fraud prevention capabilities for businesses moving money across the U.S. and globally. By integrating Sardine’s real-time monitoring and risk infrastructure, Modern Treasury enhances its ability to help customers identify and stop fraudulent activity more effectively.
Ecommpay Calls for a Fundamental Shift in Fraud Prevention
- 1 week 5 days ago
- Fraud Detection
Inclusive and innovative global payments platform, Ecommpay, has published the second part of its report on fraud within financial services and payments: Beyond the Black Box – From diagnosis to action: transforming fraud prevention for a human-first world.
Three Quarters of Brits Fear Fraudsters Using AI to Outsmart Banks, New Research Finds
- 3 weeks 21 hours ago
- Fraud Detection
Three quarters (75%) of Brits are now worried about AI-powered fraud, while four in ten (40%) believe banks and insurers are failing to do enough to protect them, new research finds. The results – part of new Europe-wide research from CRIF, a global leader in credit and insurance information, analytics and solutions – suggest public concern over AI-enabled scams has surged. In CRIF’s 2025 research, only 24% of UK consumers expressed concern over... more
Infosys Expands Strategic Collaboration With DNB Bank ASA to Modernize Financial Crime Operations
- 1 month 3 days ago
- Fraud Detection
Infosys , a global leader in AI-first business consulting and technology services, today announced the expansion of its strategic collaboration with DNB Bank ASA, Norway's largest bank, to modernize its Financial Crime (FinCrime) operations using NICE Actimize X-Sight Enterprise platform. Through this engagement, Infosys will help DNB transform fragmented, legacy systems into a unified, intelligence-driven, cloud-native platform that enhances... more
Trustfull Launches Investigator to Accelerate Fraud Analysis Through Conversational AI
- 1 month 4 days ago
- Fraud Detection
Fraud prevention company Trustfull has launched Investigator, a new conversational AI solution designed to help fraud teams assess risk signals and investigate suspicious activity faster.
Global Signal Exchange Takes Centre Stage at Landmark ASEAN Fraud Summit as Regional Data Points to Emerging Infrastructure Threat Patterns
- 1 month 1 week ago
- Fraud Detection
The Global Signal Exchange (GSE) took centre-stage at ScamReady ASEAN in Kuala Lumpur, as governments, internet platforms, financial institutions and civil society gathered to address what the Financial Action Task Force (FATF) has now identified as a more profitable criminal activity than drug trafficking.
Experian Link™ Now Delivers Real-Time Debit Card Verification to Help Merchants Combat Fraud
- 1 month 1 week ago
- Fraud Detection
Experian® today announced the addition of real‑time debit card verification for Experian Link™ through a new collaboration with Fiserv, a leading global provider of payments and financial services technology solutions. Experian Link enables merchants to authenticate payments by verifying a consumer’s identity with debit card ownership data, providing a more accurate way to authenticate transactions and reduce fraud without slowing down... more
Equifax UK Launches Real-Time, Purpose-Built Solution to Counter APP Fraud at Point of Authorisation
- 1 month 2 weeks ago
- Fraud Detection
Equifax, the global data, analytics and technology company, has launched Authorized Payment Protection in the UK, a purpose-built solution designed to help prevent Authorised Push Payment (APP) fraud in real-time, before funds leave a customer’s account. Unlike other solutions on the market that have been adapted from card fraud models, Authorized Payment Protection monitors real-time bank transfer journeys and can be deployed by institutions of... more
BPC Strengthens Fraud Prevention Capabilities for QNB Saudi Arabia With SmartVista Enterprise Fraud Management
- 1 month 3 weeks ago
- Fraud Detection
BPC, a global leader in payment solutions, has partnered with QNB Kingdom of Saudi Arabia (KSA), a branch of QNB Group, a leading financial institution in the Middle East and Africa, to deploy its SmartVista Enterprise Fraud Management platform, strengthening the bank’s fraud prevention and detection capabilities across its digital channels. The project delivers enterprise-grade fully online monitoring, supporting QNB KSA’s commitment to... more
Feedzai Launches New Benchmarking Report for Banks to Evaluate Fraud Management Performance
- 2 months 1 week ago
- Fraud Detection
Feedzai, the global leader in AI-native financial crime prevention, today launched the industry’s first report for financial institutions to benchmark and assess their fraud management performance. Feedzai’s inaugural State of Fraud Performance report focuses on digital payments in the European region, drawing on Feedzai's global transaction and data depth to provide “like-for-like” comparisons of banks with similar fraud challenges.
Absa Bank Strengthens Fraud Prevention, Fraud Investigation Customer Communication and Improves Collections Outcomes Using FICO Technology
- 2 months 1 week ago
- Fraud Detection
Absa Group Limited, one of South Africa’s “big 5” banks, has dramatically improved debt collection strategies and fraud protection using customer communications technology from global analytics software leader FICO. By using WhatsApp to instantly confirm suspected fraud transactions with customers, Absa improved self-solve cases by 47% for digital and card fraud and prevented significantly more fraud. Furthermore, Absa improved fraud... more
ACI Worldwide and Kinexys by J.P. Morgan Collaborate to Mitigate Global Real-Time Payments Fraud
- 2 months 2 weeks ago
- Fraud Detection
As real-time payments adoption accelerates worldwide and fraud risks intensify, ACI Worldwide and Kinexys by J.P. Morgan today announced the integration of Kinexys Liink’s Confirm application into ACI Worldwide’s Fraud and Financial Crime solution. The integration embeds account and payee verification directly into payment workflows, enabling banks to help reduce fraud, protect customers, and aims to support safer, faster payments at scale.
Experian Launches AI-Powered ‘Transaction Forensics’ to Bolster Fraud Prevention Across UK Financial Services
- 2 months 2 weeks ago
- Fraud Detection
Experian today announces the go-live of ‘Transaction Forensics’, a pioneering AI-powered fraud and anti-money laundering solution designed to help financial services detect and prevent increasingly sophisticated fraud and financial crime in real time.
