Tag: Payment fraud

Criminals do not recognise borders. When a victim is manipulated into authorising a fraudulent payment transfer — a tactic the industry variously labels APP...

Payment fraud is undergoing a fundamental transformation, and the pace of change is accelerating. According to Tieto Banktech, five key trends are reshaping the...

Orca Fraud has raised new funding of $2.35m as it looks to strengthen its real-time fraud detection capabilities and expand its presence across global...

Rethinking SAR thresholds in 2026 has become unavoidable as APP scams surge alongside the rapid expansion of instant payments across Europe. According to Flagright, as...

The European Payments Council (EPC) has opened a request for information (RFI) to find organisations that could provide, operate and support a central platform...

In 2024, consumers and businesses reported losses of more than $12.5bn to fraud, representing a 25% year-on-year increase. According to AiPrise, the scale of this...

The EBA and the ECB have published the 2025 edition of their joint report on payment fraud, offering a detailed assessment of fraud trends...

The world of financial crime is evolving rapidly, and one of the most troubling developments is the rise of money mule networks powered by...

Payment fraud has become one of the toughest challenges facing financial institutions. Attack volumes are rising, criminals are using increasingly sophisticated methods, and the...

SymphonyAI’s NetReveal Payment Fraud solution is redefining how financial institutions combat payment fraud, using AI-driven technology to deliver rapid, accurate fraud detection with minimal...