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Fraud prevention
Businessman holding a magnifier and searching a wooden model of a hacker in a business team. Representative of Baltimore AP fraud case 2025
BREAKING
Fraud
Time to read: 4 min
UK fraud rules shift burden onto banks and payment firms
April 9, 2026
Payment Expert's 2026 editorial predictions
BREAKING
Fintech
Time to read: 7 min
Payment Expert's 2026 editorial predictions
December 31, 2025
PSR updates APP policies but ‘reimbursement alone cannot prevent fraud’
BREAKING
AI
Time to read: 4 min
Fraud prevention could be one of 2025’s big fintech opportunities
January 14, 2025
BREAKING
AI
Time to read: 6 min
Ofer Friedman, AU10TIX: AI-backed fraud and the inevitable mega-crisis
December 24, 2024
Bad actor in a hood sat behind laptop to symbolise agentic payment fraud.
BREAKING
Europe
Time to read: 2 min
Visa data shows UK SMEs losing nearly £4k on average from fraud
December 2, 2024
The sky didn’t fall but are we on the right track? The UK’s fraud fighting dilemma
BREAKING
Europe
Time to read: 6 min
The sky didn’t fall but are we on the right track? The UK’s fraud fighting dilemma
November 27, 2024
fraud
BREAKING
Europe
Time to read: 3 min
ICO urges ‘responsible and effective data sharing’ to fight fraud
November 22, 2024
Credit: Shutterstock
BREAKING
Fintech
Time to read: 2 min
Featurespace launches 'world first' AI large transaction model
October 27, 2023
BREAKING
Featured
Time to read: 7 min
Anuar Alarcon, Vesta: fighting fraud in an ever-changing technological world
October 19, 2023
BREAKING
Featured
Time to read: 4 min
Darwinium: 'edge computing represents the next frontier for fraud prevention'
August 8, 2023
BREAKING
AML
Time to read: 2 min
Novobanco taps Feedzai for improved fraud detection capabilities
June 26, 2023
BREAKING
AML
Time to read: 2 min
IDnow enhances fraud prevention offering to better suit evolving regulations
June 6, 2023
BREAKING
Fintech
Time to read: 2 min
Eltropy deploys video ID verification functionality for US clients 
March 2, 2023
BREAKING
Blockchain
Time to read: 2 min
New York takes lead in US crypto fraud monitoring
February 22, 2023
Man in gloves typing on laptop with card.
BREAKING
Fintech
Time to read: 2 min

Report: Regulatory loophole leaves business exposed after Revolut account breach 
February 21, 2023
BREAKING
Compliance
Time to read: 2 min
Ravelin reveals latest figures on global 3DS adoption rates
February 1, 2023
BREAKING
AML
Time to read: 2 min
Eventus launches proprietary end-to-end AML tool
January 31, 2023
BREAKING
AML
Time to read: 2 min
Pay with Suave signs fraud monitoring deal with iDenfy
January 6, 2023
security
BREAKING
Featured
Time to read: 5 min
Nicolas Rabinovitch, Hokodo: Insufficient payment protection bares “devastating” loss
December 5, 2022
fraud
BREAKING
AML
Time to read: 3 min
Fraud victim checklist welcomed by UK’s anti-fraud Taskforce
November 22, 2022
PSD2
BREAKING
AML
Time to read: 2 min
Forter: PSD2 interferes with eCommerce customer conversion
November 14, 2022
iDenfy
BREAKING
AML
Time to read: 2 min
iDenfy to combat fraud with new Address Verification solution
November 11, 2022
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Most Read
1
Mastercard brings new online shopping services to Morocco through Cash Plus deal
2
How China’s super apps rewrote the rules of digital payments
3
Visa revenue surges 17% on stablecoins and services
4
Revolut users can now earn rewards for staking crypto
5
T+ what? Everything you need to know about payment settlement cycles
6
Global Payments completes acquisition of Worldpay
7
Circle’s USDC gains federal approval to continue US momentum
8
Why the FCA is examining PayPal’s card network partnerships
Featured
Image of the sign outside Money20/20 beach club. Agentic commerce
BREAKING
Agentic payments
Time to read: min
Agentic commerce is built. The rulebook isn't.
July 10, 2026
Money20/20 Europe 2026 stablecoins
BREAKING
Stablecoins
Time to read: min
Stablecoins: A dollar market, three rulebooks, no clear winner
July 9, 2026
Mehret Habteab at Visa Payments Forum 2026
BREAKING
Features & Analysis
Time to read: min
Visa is preparing for agentic commerce, but when will it come? 
July 7, 2026
Financial Conduct Authority - FCA logo displayed on mobile phone.
BREAKING
Stablecoins
Time to read: min
FCA sets final crypto rules, Bank takes systemic stablecoins
June 30, 2026