DIGITAL IDENTITY VERIFICATION MONTH: Five trends to watch out for in 2025
In 2025, the retail and e-commerce sectors are facing ever-evolving fraud threats, making digital identity verification a critical component of fraud prevention strategies. The industry is leveraging cutting-edge trends to protect customers and businesses while ensuring smooth transactions. Here are the key trends shaping the future of digital identity verification in the fight against fraud… […]
DIGITAL IDENTITY VERIFICATION MONTH: Best practices for balancing security and UX
Digital identity verification is a critical tool for preventing fraud, but poorly implemented solutions can frustrate customers and lead to cart abandonment. For anti-fraud professionals in the retail and e-commerce sectors, finding this balance is key to protecting businesses while maintaining customer loyalty. Here are best practices for implementing effective identity verification systems in 2025… […]
There’s still time to register for the Smarter Payments Summit!
Can you make the date to join us at the Smarter Payments Summit? You will have the opportunity to meet with leading payments providers to discuss your business needs, plus learn from the best during inspiring seminar sessions. DATE: 10th March 2025 VENUE: Hilton, London Canary Wharf Your pass will be fully funded by us to attend as our guest, which […]
January is Digital Identity Verification Month on Fraud Prevention Briefing – Here’s how to get involved!
Each month on Fraud Prevention Briefing we’re shining the spotlight on a different part of the market – and in January we’ll be focussing on Digital Identity Verification. 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 Digital Identity Verification and […]
MOBILE MONTH: A deep dive into Device Fingerprinting and Risk Scoring
Fraud prevention solutions have become increasingly sophisticated to counteract evolving threats. Among the most impactful technologies are device fingerprinting and risk scoring algorithms, which we touched on last week, enabling on-device fraud detection and prevention. These tools empower merchants to identify suspicious devices and activities in real-time, safeguarding transactions and improving customer trust – here’s a deeper dive […]
Christmas Markets: Cash and card payment solutions united
By Fivos Polymniou, Director of ASK Global As the festive season approaches, Christmas markets become a central feature of holiday celebrations in many cities. These vibrant markets, filled with artisan gifts, seasonal treats, and festive cheer, are a key destination for shoppers looking for unique presents and festive experiences. Customers and vendors both benefit from having […]
AI Financial Fraud: How fraudsters are using AI (and how to combat it)
Tackling financial fraud has become more difficult than ever in recent years, thanks to the increasing prevalence of AI (artificial intelligence) in financial fraud. A recent report from Signicat has highlighted the prevalence of AI in the murky world of financial fraud, suggesting that AI now accounts for 42% of all financial fraud attempts – while just […]
MOBILE MONTH: From Behavioural biometrics to app security, what’s driving innovation?
Prevention of fraud on mobile phones has become a critical focus for e-commerce and payments providers, as mobile transactions continue to dominate the digital marketplace. In 2024, advancements in on-device fraud prevention solutions have emerged to tackle increasingly sophisticated threats like account takeovers, mobile malware, and phishing attacks. Here are the key trends shaping this […]
FCA conducts further consultation on enforcement transparency proposals
The FCA has published the second phase of its consultation on proposals for a measured increase in transparency about its enforcement investigations, and set out plans for further engagement after significant concerns were raised in relation to the original consultation. The further consultation also aims to assist ongoing parliamentary scrutiny, including by the Commons’ Treasury […]
European Digital Identity Wallets: Commission adopts technical standards
The European Commission adopted rules for the core functionalities and certification of the European Digital Identity (eID) Wallets under the European Digital Identity Framework, which it says is a major step towards Member States building their own wallets and releasing them by the end of 2026. Four implementing regulations set out uniform standards, specifications, and procedures […]
