The Paypers

Search results

Found 301 results on "fincrime"

FinMont and FUGU improve fraud prevention and payment performance

26 Sep 2025 / 5 min read / Fraud and Fincrime

Global payment orchestration platform FinMont has partnered with FUGU, a post-payment fraud prevention solution for travel merchants.

NewsFraud and Fincrime

Ant International launches AI SHIELD to optimise financial AI security

26 Sep 2025 / 5 min read / Fraud and Fincrime

Ant International has announced the launch of its AI SHIELD to improve financial AI security for clients and partners.

NewsFraud and Fincrime

Prove and Backbase enable faster onboarding for banks in the US

26 Sep 2025 / 5 min read / Fraud and Fincrime

Prove has partnered with Backbase to support credit unions and banks onboard new customers in the US.

NewsFraud and Fincrime

Signicat introduces ReuseID for businesses

26 Sep 2025 / 5 min read / Fraud and Fincrime

Europe-based identity services provider Signicat has announced the rollout of ReuseID, a digital identity solution for businesses.

NewsFraud and Fincrime

ADVANCE.AI rolls out AdvanGuard for the crypto industry

25 Sep 2025 / 5 min read / Fraud and Fincrime

AI-enabled digital identity verification provider ADVANCE.AI has announced the launch of AdvanGuard, a unified KYC platform designed for the crypto and Web3 industry.

NewsFraud and Fincrime

Fraud in the age of agentic: who bears the risk?

25 Sep 2025 / 5 min read / Fraud and Fincrime

Jeff Otto, Chief Marketing Officer at Riskified, discusses the new age of agentic commerce, the risks associated with it, including new types of fraud, and how to streamline this technology further.

Expert viewsFraud and Fincrime

Ponte Finance integrates iDenfy tools for AML and ID checks

25 Sep 2025 / 5 min read / Fraud and Fincrime

Ponte Finance, a UK-based lender focused on secured loans, has integrated digital verification and compliance technology from iDenfy.

NewsFraud and Fincrime

Alloy launches KYC solution optimised by AI insights

25 Sep 2025 / 5 min read / Fraud and Fincrime

Alloy, an identity and fraud prevention platform provider, has announced the launch of a perpetual Know Your Customer (pKYC) solution optimised by AI insights.

NewsFraud and Fincrime

NextGen launches Automated Income Verification

23 Sep 2025 / 5 min read / Fraud and Fincrime

NextGen, an Australia-based lending solutions provider, has launched its Automated Income Verification feature within ApplyOnline, powered by Open Banking.

NewsFraud and Fincrime

Winning the Loyalty Game: Stopping ATO & Fraud Across Travel & Ticketing

takes place on 30 Sep 2025 / Fraud and Fincrime

Join this webinar with Signifyd and The Paypers to learn how to grow your loyalty and ticketing revenue securely, while keeping the customer experience smooth for genuine travellers and event-goers.

WebinarsFraud and Fincrime

Per page

1 to 10 of 301

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.