The emerging leader that’s redefining fraud prevention
AI-driven fraud prevention platforms are shifting from reactive to proactive, using full-session visibility and real-time detection to combat evolving threats.
March 21, 2025
AI-driven fraud prevention platforms are shifting from reactive to proactive, using full-session visibility and real-time detection to combat evolving threats.
NVIDIA’s EMEA Payments & FinTech Leader, Georgios Kolovos, shares how AI is transforming fraud detection, risk management, and customer engagement.
To stay ahead of increasingly savvy, globetrotting criminals, international collaboration is more important than ever.
SEON’s 2025 Digital Fraud Report explores how businesses are adapting to rising AI-driven fraud with increased spending, tech, and specialist teams.
Lynx Tech launches AI-driven AML screening to help financial institutions combat money laundering with speed and accuracy.
How does your fraud strategy compare to industry standards? Explore Sift’s Fraud Industry Benchmarking Resource to find out.
Why must financial institutions rethink authentication to stay competitive post-PSD2? Explore the need for modern, risk-based solutions.
How can fleet and mobility businesses outsmart payment fraud? Find out in this upcoming webinar.
Can banks and fintechs balance seamless payments with robust security? Explore the debate in this upcoming webinar.
AI-driven fraud is evolving fast—banks must adopt adaptive AI models to detect and prevent scams in real-time.
Trudenty joins Mastercard’s Start Path to revolutionise fraud prevention with privacy-preserving data sharing and real-time consumer trust insights.
With AiTM fraud rising, businesses must strengthen security, adopt biometrics, and educate users to stay ahead.
Discover how AI is transforming cybersecurity, both as a weapon for attackers and a shield for defenders, in this webinar.
With fraud evolving faster than security, banks must embrace risk-based authentication or risk falling behind.
The Economic Crime and Corporate Transparency Act 2023 holds businesses accountable for fraud unless they prove strong prevention measures.
From September, large organisations face criminal liability for fraud by employees or associates, requiring robust prevention measures.
Discover how AI-driven innovation, blockchain advancements, and evolving consumer behaviours are reshaping the payments industry.
The 2025 Veriff Identity Fraud Report shows a 21% rise in online fraud, with financial services as primary targets.
APP scams cost UK victims over £340 million in 2023, exposing systemic vulnerabilities and the urgent need for stronger fraud prevention and collaboration.
Open banking faces rising fraud risks, demanding industry-wide collaboration and smarter security solutions to build trust and resilience.
Merchants gathered in London to tackle evolving fraud challenges, highlighting technology and collaboration as key to staying ahead.
Generative AI boosts fraud detection but heightens data privacy risks, urging firms to balance innovation with strong compliance.
Stay ahead of fraud with FIBR, Sift’s benchmarking tool to compare fraud metrics like ATO and 2FA rates across industries.
De-risking endangers financial inclusion, driving MSBs out and boosting unregulated markets, calling for urgent reform.
Paydock and Forter partner to deliver AI-powered fraud prevention, enabling seamless, scalable protection across payment providers and methods.
AI is transforming eCommerce fraud prevention, tackling scams with real-time detection and advanced analysis.
Rising youth involvement in economic crimes highlights the urgent need for robust financial education.
Choosing between building and buying systems is key as financial institutions face escalating financial crime challenges.
New fraud data highlights growing threats and the need for stronger defences ahead of regulatory changes.
Chargeback abuse costs billions, but merchants can reduce fraud with proactive strategies like customer engagement and better security.
Seon Technologies’ November 20th webinar will explore how advanced pre-KYC processes can improve customer onboarding and fraud prevention for financial businesses.
The PSR’s new refund rules strengthen fraud protection, but concerns remain over the reduced compensation cap and evolving scam tactics.
New rules mandate automatic reimbursement for APP fraud victims, raising concerns about industry costs and fraud exploitation.
A new fscom report analyses compliance challenges in financial services, highlighting improvements and ongoing areas of regulatory non-compliance.
Lucinity’s new US patent enables secure sharing of AI insights between financial institutions, with the aim of improving global crime detection while protecting data privacy.
Linklaters LLP will host a webinar on 2 October 2024, covering upcoming FCA safeguarding rule changes for payments firms.
The Combatting APP Fraud report outlines how upcoming PSR rule changes will drive banks to adopt inbound transaction monitoring and collaborative intelligence.
The new Reimbursement Claims Management System (RCMS) aims to simplify APP fraud claim processing, enhance PSP cooperation, and ensure adherence to updated compliance standards
The challenges financial institutions face under SEPA Instant Credit Transfer regulations and explores how advanced technologies can help overcome them.
The FCA’s latest guidance proposes a risk-based approach allowing payment service providers to delay outgoing payments to combat APP fraud, balancing fraud prevention with consumer protection.
As the threat of quantum computing looms, how can the payments industry safeguard against the quantum decryption capabilities that could undermine global financial security?
The Financial Crime 360 survey reveals how the industry is tackling evolving threats like AI-driven fraud, emphasising the need for collaboration, innovation, and updated regulations to effectively combat financial crime in 2024.
PostFinance improved dispute management and fraud prevention with Rivero’s Amiko solution, boosting efficiency by 500% and enhancing customer experience.
As mobile wallets rise, so do fraud risks—this BPC guide highlights top threats and essential strategies to protect your digital transactions.
The PAY360 State of the Industry 2024 survey reveals key trends, challenges, and opportunities in the payments sector, emphasising the need for technological investment, enhanced security, and regulatory adaptation.
Entersekt has been recognised as a leading vendor and the highest-rated authentication-focused vendor in the July 2024 Liminal Link Index for Account Takeover (ATO) Prevention in Banking report.
The PSR’s July 2024 report on APP scams highlights growing fraud sophistication and the challenges for financial institutions, stressing the need for improved regulations and consumer protection.
From 7 October 2024, UK financial institutions must reimburse APP fraud victims. FinCrime Dynamics’ SaaS service helps banks identify vulnerabilities, quantify losses, and improve fraud defences.
