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Leading carriers are moving fraud detection upstream. Learn the three steps to spotting it early
Following the release of a fraud whitepaper, Willem Wellinghoff, UK Chair and Chief Compliance Officer, Ecommpay joined the FinextraTV studio to discuss further some of the key mis...
In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
Fraud servicing can be viewed as a technical problem – something to detect, stop, and resolve as qui...
At Bonanza, our mission has always been to create a safe, trusted, and profitable space for buyers and sellers alike. With over 20 million items listed and millions of visitors eac...
Digital Insurance published a **July 10, 2026** opinion arguing that insurers, fintechs, and payment teams need fraud controls that stop automated attacks without adding avoidable...
Fraud servicing can be viewed as a technical problem – something to detect, stop, and resolve as qui...
Financial institutions are implementing new strategies to detect scams earlier and being more proactive to stop fraudulent payments.
Fraud and identity theft can happen to anyone. As more financial activities move online, criminals continue to develop new ways to gain access to personal information, steal funds,...
Payment fraud detection has become one of the most data-intensive challenges in financial services...
A consumer reviews their credit card statement, notices a fraudulent charge, and initiates a dispute. Ideally, the issuer or merchant would have flagged the transaction before it r...
Artificial intelligence is not just changing how fraud is committed, it is changing how trust is established. Today, fraudsters can use AI to generate convincing documents, create...
Email fraud hits nonprofits hard — especially smaller organizations where staff wear many hats and inboxes are gateways to payment systems and donor data. Here's how to reduce your...
Prevention requires more than faster detection. Organizations need payment programs with end-to-end visibility and controls that intervene before losses occur. The post From Detec...
- - • Across all Aviva brands including Direct Line, more than 18,400 suspect claims worth £233m were uncovered in 2025 - or £638,000 of fraud detected every day - • This is t...
SOTRU Identity and Communications (Pty) Ltd, a South African verification and secure communication platform, launches in the market to tackle a fraud problem that traditional KYC a...
Speakers from Payments Canada, Symcor, Okta, EQ Bank and Questrade examined how the threat landscape is shifting, and whether businesses are equipped to respond to fraud. Source
Fraud and onboarding teams treat the problem as something a sharper identity check should catch. Bet...
Doing a VAPT (Vulnerability Assessment and Penetration Testing) twice a year just doesn't cut it anymore. A compliance audit only tells you if you were secure last Tuesday. The att...
Traditional fraud awareness training teaches employees what fraud looks like through static examples and policy checklists. But fraud evolves faster than annual compliance refreshe...
Banks and consumer advocates are taking social media to task, while Facebook tries to rein in fake profiles and scam ads.
As the industry heads to Money20/20 Europe next week, one theme is set to dominate conversations: th...
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