Brexit at 10: The reality for financial services
This June marks ten years since the results of the Brexit referendum reverberated around the world. Britain’s decision to leave the European Union (EU), guided by a desire to retain sovereignty and control immigration more directly, was controversial. In the leadup to this unprecedented event, speculation was rife. Commenters wondered whether we could ever replace […]
Why fragmented financial crime oversight is creating new risks for firms
Financial crime is no longer just a compliance issue, it is a test of economic resilience, consumer trust and national security. The scale and complexity of the threat continue to grow. The Office for National Statistics estimated around 4.2 million fraud incidents in the year ending March 2025, a 31% increase on the previous year. Fraud, money laundering, scams […]
GUIDE: Combining verification, biometrics and AI to reduce merchant fraud
As online fraud becomes increasingly sophisticated, retailers are recognising that traditional authentication methods alone are no longer sufficient to protect customers or businesses. Passwords, one-time passcodes and basic security questions remain important, but fraudsters are increasingly using credential stuffing, account takeover techniques, synthetic identities and AI-enabled social engineering to bypass conventional controls… In response, many […]
Meet senior decision-makers across ecommerce, payments & fraud
We host events covering the full payments and ecommerce ecosystem, bringing together solution providers with senior buyers and key decision-makers. Based on your offering, we’ve highlighted the events we think Company may be interested in and could benefit from attending. Our exclusive events are designed to create valuable opportunities for collaboration, networking, and new business. […]
July 2026 is Fraud Detection Tools Month on Briefing – Make sure your solutions are part of the story!
Each month on Fraud Prevention Briefing we’re shining the spotlight on a different part of the market – and in July we’ll be focusing on Fraud Detection Tools. It’s all part of our ‘Recommended’ editorial feature, designed to help industry buyers find the best products and services available today. So, if you specialise in Fraud Detection Tools solutions […]
WEBINAR: The Risk-aware CX revolution – Fast-track trusted customers while preventing fraud and policy abuse
About the webinar As AI scales customer service capabilities, it also scales the opportunity for exploitation. Returns abuse and refund fraud are leaking revenue, yet overly strict controls risk alienating your most valuable shoppers. The missing link in this equation is identity. This session will explore: Click Here To Watch
WEBINAR: Is AI-driven shopping putting retailers at risk?
About the webinar The retail industry is evolving faster than ever, and with it come new challenges and opportunities. Generative AI and agentic shopping are reshaping consumer behavior, fraud tactics, and the payments ecosystem. How are you navigating these changes? Join industry experts from Riskified, Deloitte and The Paypers for an exclusive discussion designed to […]
Ring’s fraud team saves millions by shutting the door on returns abuse with support from Riskified and Shopify
See how Ring was able to decline more than $4 million in abusive returns in just seven months. Meet Ring Since its founding in 2013, Ring has been on a mission to make neighborhoods safer for everyone. From the video doorbell to the award-winning DIY ring alarm system, Ring’s smart home security product line and […]
Why account takeover fraud remains a growing threat – and how to take action
Account takeover (ATO) fraud continues to be one of the most significant challenges facing retailers and e-commerce businesses attending the Fraud Prevention Summit… As consumers increasingly store payment details, loyalty rewards, delivery information and personal data within online accounts, these profiles have become highly attractive targets for cybercriminals. Once compromised, accounts can be used for […]
Industry initiative highlights growing merchant readiness gap in agentic commerce
A new industry resource has been launched to help merchants, payment providers and fraud leaders address emerging trust and risk challenges as AI agents become increasingly involved in online purchasing decisions. Ballerine, an agentic merchant risk and compliance platform, has unveiled Agenticom.org, a research and collaboration hub focused on the rapidly evolving field of agentic […]