Fraud, Risk & Security

Processors134 Regulation102 Acquiring84 Funding & M&A82 Crypto60 Fraud & Security50 Wallets46 Cross-Border32 Issuing29 Reports27 Open Banking21 BNPL10

1.
Consumer trust in agentic payments continues to lag (finextra.com)
Finextra Payments·5h ago·Fraud & Security70
2.
Quantum, Crypto and AI Are Repricing the Enterprise Cybersecurity Budget (news.google.com)
PYMNTS·5h ago·Fraud & Security Regulation70
3.
Consumers Use AI Assistants but Hesitate to Hand Over Their Wallets (news.google.com)
PYMNTS·12h ago·Wallets Fraud & Security60
4.
Trust Alone Will Not Protect Credit Unions From Fraud (thefintechtimes.com)
The Fintech Times·15h ago·Fraud & Security Acquiring70
5.
The $206 Billion Problem Hiding in Verified Bank Accounts (thefintechtimes.com)
The Fintech Times·16h ago·Fraud & Security70
6.
The $7.5 Trillion Stablecoin Illusion (finextra.com)
Finextra Payments·16h ago·Crypto Fraud & Security70
7.
Card Issuers Speed Upgrades as Fraud Threats Grow (news.google.com)
PYMNTS·20h ago·Fraud & Security Issuing80
8.
Securing the whole payment journey: fraud prevention in the PSD3/PSR era (news.google.com)
The Paypers·21h ago·Fraud & Security Regulation70
9.
BPC: Banks Count Fraud Losses But Not What False Declines Cost (thefintechtimes.com)
The Fintech Times·1d ago·Fraud & Security Issuing70
10.
Google Accelerates Chrome Updates to Outrun Fast-Moving AI Hackers (news.google.com)
PYMNTS·1d ago·Fraud & Security70
11.
Tackling fraud as an ecosystem: Exploring the shift needed in regulation and the industry (finextra.com)
Finextra Payments·1d ago·Fraud & Security Regulation70
12.
Hedgehog vs. Fox: What VAMP and GMAP Reveal About Visa and Mastercard's Risk Strategies (finextra.com)
Finextra Payments·1d ago·Fraud & Security Regulation70
13.
FinScan, Quantifind partner on adverse media AML (news.google.com)
The Paypers·1d ago·Fraud & Security Regulation70
14.
IT Smart Systems and Feedzai Join Forces to Strengthen AI-Driven Payment Fraud Prevention (news.google.com)
Glenbrook Payments News·1d ago·Fraud & Security70
15.
Liquid Network hit by USD 320 million hack (news.google.com)
The Paypers·1d ago·Crypto Fraud & Security90
16.
Faye Pays Travel Claims Before Travelers Ask (news.google.com)
PYMNTS·1d ago·Acquiring Fraud & Security70
17.
Study Finds Bad Billing Experiences Delay $330 Billion in Consumer Payments Each Year (news.google.com)
PYMNTS·1d ago·Acquiring Fraud & Security70
18.
AI, risk, and trust: leadership and compliance in the future of banking (news.google.com)
The Paypers·1d ago·Regulation Fraud & Security70
19.
Daon’s Conor White on Where a Passkey Stops Being the Defence (thefintechtimes.com)
The Fintech Times·2d ago·Fraud & Security Regulation50
20.
Concryt deploys agentic AI to monitor live payment operations (finextra.com)
Finextra Payments·2d ago·Fraud & Security Processors70
21.
Who's winning the fraud war? A three-part investigation into what banks get right (news.google.com)
The Paypers·2d ago·Fraud & Security40
22.
US and UK sign MOU to combat scam centres (news.google.com)
The Paypers·2d ago·Fraud & Security Regulation70
23.
Citi Hong Kong launches virtual credit card with dynamic CVC (news.google.com)
The Paypers·2d ago·Issuing Fraud & Security70
24.
The $206 Billion Problem Hiding in Verified Bank Accounts: Inside VerityX’s Money Mule Whitepaper (thefintechtimes.com)
The Fintech Times·2d ago·Fraud & Security Regulation70
25.
Iran War Puts New Pressure on Banks to Police Transactions (news.google.com)
PYMNTS·3d ago·Regulation Fraud & Security80
26.
Resilience, Not Reach, is Banking’s New Hard Limit (thefintechtimes.com)
The Fintech Times·3d ago·Regulation Fraud & Security40
27.
Pay.UK’s David Crawford: AI fraud Is The Fastest-Moving Shift (thefintechtimes.com)
The Fintech Times·3d ago·Fraud & Security Regulation70
28.
How AI is Driving a New Wave of Motor Fraud (thefintechtimes.com)
The Fintech Times·4d ago·Fraud & Security70
29.
Halloween Is Coming Early and Bringing AI With It (news.google.com)
PYMNTS·4d ago·Wallets Fraud & Security10
30.
Autonomy in Financial Services: Engineering Trust and Control (thefintechtimes.com)
The Fintech Times·5d ago·Regulation Fraud & Security40
31.
Payment Provider Blik to Block Illegal Gambling Transactions in Poland (news.google.com)
Glenbrook Payments News·5d ago·Fraud & Security Regulation70
32.
Control AI Agents, Do Not Just Stop Them, Says LaunchDarkly CTO (thefintechtimes.com)
The Fintech Times·5d ago·Fraud & Security Regulation40
33.
Biometrics Are Here. Agentic Payments Aren’t—Yet.(paymentsjournal.com)
PaymentsJournal·5d ago·Wallets Fraud & Security70
34.
What the Payments Ecosystem Needs to Know About the EU’s New Cyber Reporting Requirements (finextra.com)
Finextra Payments·5d ago·Fraud & Security Regulation70
35.
FBI Investigates Possible Breach of Millions of American IDs (news.google.com)
PYMNTS·5d ago·Fraud & Security90
36.
AI is Ready for Finance, But Many Finance Teams Aren't (finextra.com)
Finextra Payments·5d ago·Processors Fraud & Security60
37.
SEON partners with Exist Software Labs in Southeast Asia (news.google.com)
The Paypers·5d ago·Fraud & Security Processors40
38.
Handwave expands Visa agreement for biometric payments (news.google.com)
The Paypers·5d ago·Wallets Acquiring70
39.
Sumsub launches Fraud Prevention Starter Kit (news.google.com)
The Paypers·5d ago·Fraud & Security40
40.
Incognia data reveals rise in cross-border mule fraud (news.google.com)
The Paypers·5d ago·Fraud & Security Cross-Border70
41.
Why a Card-Only Checkout Loses Customers in Latin America (thefintechtimes.com)
The Fintech Times·5d ago·Acquiring Wallets70
42.
Finzly Unveils AI Assurance Layer Assure (finovate.com)
Finovate·6d ago·2 sources·Processors Fraud & Security70
43.
Amazon and Walmart Turn Fraud Prevention Into a Retail Product (news.google.com)
PYMNTS·6d ago·Fraud & Security Acquiring70
44.
Countdown to Sibos: Who controls value in an AI-driven economy?(finextra.com)
Finextra Payments·6d ago·2 sources·Processors Open Banking70
45.
Thomson Reuters Reveals Hack of Court Case Management System (news.google.com)
PYMNTS·6d ago·Fraud & Security90
46.
Shufti’s Shahid Hanif on Onboarding Friction and AI Fraud (thefintechtimes.com)
The Fintech Times·6d ago·Fraud & Security70
47.
India Stalls Alipay+ Payments Link over Security, Data Concerns, Sources Say (news.google.com)
Glenbrook Payments News·6d ago·Fraud & Security Regulation70
48.
Expense Fraud Detection Needs Explainable AI, Not Black Boxes (thefintechtimes.com)
The Fintech Times·6d ago·Fraud & Security40
49.
Authologic registered as EU digital identity provider (news.google.com)
The Paypers·6d ago·Regulation Fraud & Security70
50.
Nasdaq Verafin Takes the Fraud Fight to the Dark Web (news.google.com)
PYMNTS·6d ago·Fraud & Security70
51.
Visa Unveils System to Detect A2A Fraud Before It Happens (paymentsjournal.com)
PaymentsJournal·1w ago·Fraud & Security Processors80
52.
Why Agentic Attacks Are a Harder Problem Inside a Bank (thefintechtimes.com)
The Fintech Times·1w ago·Fraud & Security60
53.
UN:BLOCK 2027 - The Paypers (news.google.com)
The Paypers·1w ago·Fraud & Security10
54.
OpenAI Says New Model Meets Its ‘Critical’ Cybersecurity Threshold (news.google.com)
PYMNTS·1w ago·Fraud & Security70
55.
Visa expands A2A Protect fraud tool (news.google.com)
The Paypers·1w ago·Fraud & Security Processors70
56.
56% of Consumers Have Faced a False Payment Decline (news.google.com)
PYMNTS·1w ago·Fraud & Security70
57.
Why fraud prevention cannot remain reactive in 2026 (news.google.com)
The Paypers·1w ago·Fraud & Security70
58.
Incore Bank’s AI Hits 99% Accuracy on KYC Checks (news.google.com)
PYMNTS·1w ago·Fraud & Security Regulation80
59.
Lenvi Launches ALVIN to Fight Double Pledging Fraud (finovate.com)
Finovate·1w ago·Fraud & Security Processors70
60.
Financial Crime 360 - The Paypers (news.google.com)
The Paypers·1w ago·Fraud & Security10