The Paypers

Search results

Found 81 results on "deep fakes"

A conversation on identity verification best practices with ID-Pal at Money20/20

11 Aug 2025 / 5 min read / Fraud and Fincrime

The Paypers sat down with Colum Lyons, Founder and CEO of ID-Pal, at Money20/20 Europe to explore digital identity trends, fraud challenges, regulatory updates, and how ID-Pal helps financial institutions balance UX, efficiency, and compliance.

InterviewsFraud and Fincrime

Fraud trends, digital identity wallets & the future of IDV – insights from Alloy’s Laura Spiekerman at Money20/20

01 Aug 2025 / 5 min read / Fraud and Fincrime

Digital identity is no longer a fixed snapshot; it's a dynamic and evolving concept shaped by government IDs, credit scores, behavioural patterns, and transaction data.

InterviewsFraud and Fincrime

Money does not stop at the border (Part 2)

20 Jun 2025 / 5 min read / Fraud and Fincrime

Francisco Mainez from NICE Actimize shares insights into the financial crime landscape and key challenges in the United States and the European Union.

Expert viewsFraud and Fincrime

The rise of resale fraud: a growing threat to merchants and marketplaces

13 May 2025 / 5 min read / Fraud and Fincrime

Pranati Dave and Srawesh Subba, Practice Directors at Everest Group, tackle the intricacies of resale fraud and the need for international joint taskforces to create a common response to this globally rising challenge.

Expert viewsFraud and Fincrime

The rise of synthetic identity fraud: a call to action for financial institutions

11 Apr 2025 / 5 min read / Fraud and Fincrime

Dheeraj Maken, Practice Director at Everest Group, discusses the surge in synthetic identity fraud and what financial institutions in the US can do to spot and deter it.

Expert viewsFraud and Fincrime

Flagstone integrates Alloy to improve onboarding security and efficiency

07 Mar 2025 / 5 min read / Fraud and Fincrime

Flagstone, a UK-based savings platform, has partnered with Alloy to automate and improve its customer onboarding process.

NewsFraud and Fincrime

Fraudsters vs. feds: how the US regulations are racing to counter next-gen scams

21 Feb 2025 / 5 min read / Fraud and Fincrime

Dheeraj Maken, Practice Director at Everest Group, provides an insightful overview of the current state of the US fraud system, emphasising the spikes of scams due to the use of new technologies, and the need for stronger regulations to stop this rising phenomenon.

Expert viewsFraud and Fincrime

Viral crimes, crypto scams to spike in 2025 according to Experian

31 Jan 2025 / 5 min read / Fraud and Fincrime

UK-based fintech that leverages data to create new opportunities for customers, Experian, has recently announced its annual Future and Fraud Forecast.

NewsFraud and Fincrime

Top cyber threats in 2024: ransomware, social engineering, and information manipulation – Cyberevolution insights part 1

19 Dec 2024 / 5 min read / Fraud and Fincrime

As the year winds down and the season of indulgence begins, let’s talk chocolate—yes, chocolate.

Thought Leader InsightsFraud and Fincrime

Revolut Pay expands to enhance crypto fraud protection

18 Dec 2024 / 5 min read / Crypto, Web3 and CBDC

Revolut plans to extend its Revolut Pay security platform to crypto transactions in 2025, enhancing fraud protection for its customers.

NewsCrypto, Web3 and CBDC

Per page

1 to 10 of 81

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.