Fraud Prevention

Mastercard and Feedzai Team to Fight AI-Powered Scams

Mastercard and Feedzai Team to Fight AI-Powered Scams
Mastercard and Feedzai Team to Fight AI-Powered Scams
February 18, 2025  |  Fraud Prevention

Mastercard has teamed with financial crime prevention company Feedzai to help financial institutions prevent scams. Get the Full Story Complete the form to unlock this...

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CFTC Appoints Whistleblower Office Director Brian Young to Lead Enforcement
CFTC Appoints Whistleblower Office Director Brian Young to Lead Enforcement
February 14, 2025  |  Personnel

The Commodity Futures Trading Commission (CFTC) has named the former director of its Whistleblower Office, Brian Young, as its director of enforcement. Get the Full...

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Routable Adds Fraud-Detecting AI Agent to AP Automation Platform
Routable Adds Fraud-Detecting AI Agent to AP Automation Platform
February 06, 2025  |  Fraud Prevention

Routable has enhanced its accounts payable (AP) automation platform by adding an AI agent that can detect both invoice fraud and human error. Get the...

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ACI and Banfico Team to Tackle EU/UK APP Fraud 
ACI and Banfico Team to Tackle EU/UK APP Fraud 
February 06, 2025  |  Partnerships

Payments tech firm ACI Worldwide has teamed with account verification FinTech Banfico. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Arculus, Mastercard and Truist Explore Fraud and the Economy’s Three S’s
Arculus, Mastercard and Truist Explore Fraud and the Economy’s Three S’s
February 06, 2025  |  Digital Payments

Instant gratification rules today’s theater of commerce, and businesses shouldn’t be letting fraud get in the way by slowing down transactions. Get the Full Story...

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Blockchain’s New Identity Paradigm Helps Reimagine Enterprise Cyber Protection
Blockchain’s New Identity Paradigm Helps Reimagine Enterprise Cyber Protection
February 04, 2025  |  Blockchain

In an era where cyber threats are escalating in sophistication and frequency, businesses continuing to rely on outdated cybersecurity models might as well be hiding...

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Worldpay Acquires Ravelin to Add AI-Powered Fraud Prevention Products
Worldpay Acquires Ravelin to Add AI-Powered Fraud Prevention Products
February 04, 2025  |  Acquisitions

Worldpay has agreed to acquire London-headquartered AI-native fraud prevention platform Ravelin. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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eCommerce Merchants in the Land Down Under Turn to PSPs for Fraud Expertise
eCommerce Merchants in the Land Down Under Turn to PSPs for Fraud Expertise
February 03, 2025  |  eCommerce

For merchants the world over, the bid to improve eCommerce checkout — boosting sales as a result — is a bit of a tightrope walk....

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92% of Large Banks Interested in Metal Cards to Boost Security
92% of Large Banks Interested in Metal Cards to Boost Security
January 31, 2025  |  Authentication

As banking fraud unfolds, financial institutions (FIs) are challenged to protect customer data and provide pleasant customer experiences. The rise in credential theft has sparked...

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