RISK PREVENTION & COMPLIANCE MONTH: Preparing for the next wave of enterprise retail fraud regulation
For enterprise retailers operating across multiple markets, fraud prevention is rapidly becoming a core compliance and governance issue. As fraud grows in scale and sophistication, regulators are increasing scrutiny on how organisations detect, report and prevent financial crime across digital and physical channels. Fraud teams attending the Fraud Prevention Summit are facing a new challenge: […]
RISK PREVENTION & COMPLIANCE MONTH: Third-Party Risk and Vendor Compliance – Securing the omnichannel ecosystem
Payments, identity verification, fraud scoring, delivery partners and customer service tools all form part of a complex technology ecosystem when it comes to fighting merchant fraud. While these partnerships enable speed and scale, they also introduce significant third-party risk. Anti-fraud leaders attending the Fraud Prevention Summit are increasingly focused on strengthening governance across this extended […]
March 2026 is Risk Prevention & Compliance 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 March we’ll be focusing on Risk Prevention & Compliance. 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 Risk Prevention & […]
If you specialise in Risk Prevention & Compliance Solutions 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 March we’ll be focussing on Risk Prevention & Compliance Solutions. 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 Risk Prevention […]
Do you specialise in Mobile Fraud Prevention or AI for Fraud Prevention Solutions? We want to hear from you!
Each month on Merchant Fraud Briefing we’re shining the spotlight on a different part of the market – and in October we’ll be focussing on Mobile Fraud Prevention & 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 […]
Risk prevention in digital payments for e-commerce: Where to start
The e-commerce landscape is expanding at a breakneck pace, with digital and alternative payment methods emerging as the driving force behind this growth. While these payment methods offer unprecedented convenience, they also bring about a new set of challenges in terms of risk prevention. For e-commerce businesses, understanding and mitigating these risks is vital to […]
Do you specialise in Risk Prevention or Compliance Solutions? We want to hear from you!
Each month on Merchant Fraud Briefing we’re shining the spotlight on a different part of the market – and in September we’ll be focussing on Risk Prevention Solutions & Compliance Solutions. 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 Risk […]