European credit sector associations call for more fraud prevention efforts
The European Credit Sector Associations, composed of the European Association of Cooperative Banks (EACB), the European Banking Federation (EBF), the European Savings and Retail Banking Group (ESBG) have welcomed the publication by the Euro Retail Payments Board (ERPB) of its Working Group Report on fraud related to retail payments. On top of the three Associations, […]
If you specialise in preventing Chargebacks fraud we want to hear from you!
Each month on Fraud Prevention Briefing we’re shining the spotlight on a different part of the market – and in October we’ll be focussing on Chargebacks. 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 Chargebacks and would like to be […]
WEBINAR: Unlock your revenue potential – Strategic chargeback management for EMEA payment leaders
As chargebacks are projected to reach $165 billion by the end of 2024, ecommerce payments professionals are facing an unprecedented challenge—yet most are leaving 40% or more of disputes uncontested, leading to substantial revenue losses. This webinar will dive into the root causes, including the rise of first-party fraud and why neglecting to fight chargeback […]
AI MONTH: Identifying the key anti-fraud use cases in your organisation
AI is revolutionising the fight against financial fraud, offering sophisticated solutions that can outsmart even the most sophisticated fraudsters. Here are some of the key ways AI is being deployed by delegates at the Fraud Protection Summit… AI is a powerful tool in the fight against financial fraud, offering real-time detection, adaptability, and the ability […]
TIme is running out to attend the Fraud Prevention Summit
Can you join 60 of your peers as a delegate at the Fraud Prevention Summit on the 6th November 2024 in London? Places are running out fast! Attendance to the is completely FREE and includes meetings with top suppliers, inspiration and knowledge sharing from our educational speakers, opportunities to network with your peers, lunch and refreshments throughout, and much more! […]
Should the SFO be scrapped? The IEA thinks so
The Institute of Economic Affairs has published a paper asserting the Serious Fraud Office (SFO) should be replaced with a new body dedicated to combating economic crime with greater emphasis on prevention. In the paper, the IEA says the SFO has been plagued by a series of high-profile failures, ‘including ethical misconduct and incompetence’. In […]
ANTI-FRAUD MONTH: Behavioural biometrics is a powerful tool – but how does it work?
Behavioural biometrics, a subset of biometric technology, analyses individual user behaviours to verify identity. Unlike traditional biometrics like fingerprints or facial recognition, behavioural biometrics focus on how users interact with devices, making them more difficult to spoof. Here’s a handy cheat sheet… How BEHAVIOURAL Biometrics Works Behavioral biometrics tracks various user behaviors, including: By analyzing these patterns, behavioral biometrics can create a […]
If you specialise in AI for Fraud Prevention we want to hear from you!
Each month on Fraud Prevention Briefing we’re shining the spotlight on a different part of the market – and in September we’ll be focussing on AI for Fraud Prevention. 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 AI for Fraud […]
The Holy Grail: Secure, seamless user authentication in payments
By Feedzai Consumers seek a smooth, frictionless user authentication process. Merchants must ensure that online payment methods and transactions are safe from fraud. Feedzai, an AI fraud prevention platform for Acquirers, explains how businesses and merchants can deliver an online payment experience that achieves both. Security – the right controls at the right time based on the […]
ANTI-FRAUD MONTH: Identifying core and specialist solutions for retail and financial services
The retail and financial services sectors are prime targets for fraudsters. For senior anti-fraud professionals, understanding and deploying the right anti-fraud solutions is crucial. Here are the key solutions in demand among delegates at the Fraud Prevention Summit… Core Anti-Fraud Solutions Specialized Anti-Fraud Solutions Key Considerations for Anti-Fraud Solution Selection By carefully selecting and implementing the appropriate […]
