Financial Crime, Fraud Prevention & Detection, & RegTech News

Exploring fraud: an in-depth overview

Fraud prevention, KYC, AML, cybersecurity, and risk management are at the very core of this section

With a focus on constant relevant updates, The Paypers is keen on offering an exhaustive coverage of financial crime news, paired with the latest news on everything digital identity, KYC/AML compliance, or digital onboarding. We don’t miss the newest changes in global AML regulation, and we keep track of pivotal cybercrime news. Read on to get a full spectrum scan of the ecosystem.

Top Stories on Fraud and Fincrime

Plazo partners with Veridas to optimise digital identity verification

30 Jun 2025 / 3 min read

Plazo, a financial app developed by fintech company ID Finance, has partnered with Veridas to optimise digital identity verification.

NewsFraud and Fincrime

AtData launches Validation 2.0

30 Jun 2025 / 5 min read

AtData, has announced the introduction of Validation 2.0, a framework redefining email validation in the fast-evolving digital ecosystem.

NewsFraud and Fincrime

Forter reports 52% of clients abusing return policies to get more for their money

27 Jun 2025 / 5 min read

Forter study has found that customers admitted to flouting retailers' return policies more, with 52% of Brits deliberately abusing online retail policies in the last year.

NewsFraud and Fincrime

More on Fraud and Fincrime

The Paypers is the Netherlands-based leading independent source of news and intelligence for professional in the global payment community.

The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.